Investigator Jobs

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct field investigations and market surveys to identify counterfeit products, requiring evidence collection skills and a background in security or investigations.

• 9 - 14 Years
• Saudi Arabia - Saudi Arabia

Conduct complex investigations on misconduct, fraud, and cybersecurity, requiring a Bachelor's degree and strong analytical skills.

• 0 - 2 Years
• Egypt - Egypt

Monitor and analyze transactions for fraud detection, collaborate on prevention measures, and engage with customers to ensure secure transactions.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Investigate industrial incidents, identify root causes, prepare reports, and educate on safety measures; requires engineering degree and strong communication skills.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Investigate industrial incidents, identify root causes, prepare reports, and educate on safety measures; requires engineering degree and strong communication skills.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Lead comprehensive investigations into oil and gas incidents, analyze data, ensure compliance, and communicate findings effectively while possessing strong analytical skills.

• 0 - 3 Years
• Cairo - Egypt

RESPONSIBILITIES/DUTIES System Analysis & Planning: Review and analyze system specifications to identify testing requirements. Develop and implement effective testing strategies...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations, assess compliance, collect data, analyze documents, and interview stakeholders, requiring strong analytical skills and knowledge of ethics and regulations.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, perform audits, lead investigations, facilitate training, and engage stakeholders for safety and environmental compliance.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental policies, conduct inspections, and ensure compliance with ISO standards while delivering safety training.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

The Investigations Manager plays a dual role by both supervising financial investigative work and conducting hands-on analysis, including forensic accounting, fraud detection, a...

• 2 - 4 Years
• Cairo - Egypt

Lead investigation teams to ensure product authenticity and compliance, utilizing data-driven decisions, operational excellence, and strong leadership skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Plan and execute investigations on intellectual property infringement, gather evidence, and provide training while requiring strong communication skills and knowledge of Saudi A...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a resourceful visual investigations producer with strong OSINT skills, fluent in English and Farsi, to deliver compelling multimedia stories on Iran.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Provide administrative support, document management, and inventory procurement for the Air Accident Investigation team, requiring a relevant degree and aviation knowledge.

• 5 - 6 Years
• Saudi Arabia - Saudi Arabia

K2 Integrity is seeking a director to join our Investigations and Disputes practice in Riyadh. The director will be an accomplished practitioner in areas including corporate fra...

• 3 - 7 Years
• Cairo - Egypt

Supervise data analytics operations, develop data standards, and collaborate across departments to enhance decision-making through statistical analysis and visualization.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead complex forensic investigations, manage teams, drive business growth, and possess expertise in forensic accounting and regulatory compliance.

• 5 - 6 Years
• United Arab Emirates - United Arab Emirates

Lead sensitive investigations, manage insider risk frameworks, and ensure compliance while possessing strong communication and personnel security expertise.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead AML investigations, mentor team members, ensure compliance with regulations, and develop training programs while possessing strong analytical and communication skills.

• 8 - 18 Years
• United Arab Emirates - United Arab Emirates

Seeking a candidate with a Bachelor's degree and AML compliance certification, possessing strong analytical, investigative, and communication skills for AML investigations.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Requires in-depth knowledge of AML regulations, strong analytical skills, attention to detail, and relevant compliance qualifications for investigations.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct audits, monitor compliance, perform risk assessments, and maintain documentation while ensuring adherence to QHSE standards and ISO regulations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for monitoring site activities, ensuring compliance with safety policies, conducting inspections, and maintaining HSE documentation; requires NEBOSH certification.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Drive sales performance, manage inventory, enhance customer experience, and lead team development while ensuring compliance with operational standards.

• 3 - 6 Years
• Saihat - Saudi Arabia

Responsible for implementing safety management systems, conducting risk assessments, ensuring compliance with regulations, and promoting safety awareness in various facilities.

• 3 - 5 Years
• Ad Dakhiliyah - Oman

Support Quality Management System implementation, conduct risk assessments, ensure compliance with safety regulations, and promote continuous improvement in QHSE practices.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Facilitate communication and conflict resolution, conduct investigations, ensure compliance, and support employee relations training and governance.