Investigator Jobs

• 1 - 6 Years
• Ras Al Khaimah - United Arab Emirates

Conduct complex investigations, document incidents, collaborate with authorities, and maintain confidentiality while possessing strong analytical and communication skills.

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

Responsible for documenting incidents, conducting investigations, managing evidence, and providing guest assistance while requiring strong communication and analytical skills.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

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

Assist in AML compliance, conduct risk assessments, manage documentation, and liaise with regulators while possessing strong analytical and interpersonal skills.

• 7 - 12 Years
• Jordan - Jordan

Conduct investigations of violations, prepare reports, provide recommendations, and support investigative teams; requires advanced degree and Certified Fraud Examiner certificat...

• 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.

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 3 - 5 Years
• Wayanad , Kozhikode - India

The role involves sanctions, name, and payment screening, requiring strong analytical skills and knowledge of compliance frameworks.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct safety audits, risk assessments, and training while developing HSE policies; requires a degree in Occupational Health and Safety and relevant certifications.

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

Conduct risk assessments, develop HSE policies, lead training, and perform audits to ensure compliance with safety standards and promote a safety culture.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead comprehensive review of seizure reports, conduct evidence analysis, ensure legal compliance, and mentor investigation teams in customs enforcement.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates

Conduct complex investigations, foster team commitment, provide guidance, and ensure confidentiality while managing guest relations and maintaining industry knowledge.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigation teams for major aviation accidents, conduct safety studies, manage projects, ensure compliance with safety standards, and mentor new investigators.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Conduct investigations, develop strategies, ensure compliance, and manage teams while possessing strong leadership, analytical, and communication skills.

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

The role involves coordinating investigations, preparing reports, maintaining communication, and supporting corporate investigations in a hospitality environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

Lead complex client engagements, manage stakeholder relationships, and drive business growth while mentoring team members in a collaborative environment.

• 5 - 7 Years
• Amman - Jordan

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalation...

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain HSE Management Systems, conduct risk assessments, oversee safety training, and ensure compliance with safety regulations and incident reporting.

• 5 - 9 Years
• Al Qasim - Saudi Arabia

Prepare financial reports and conduct variance analysis while collaborating with teams for budgeting; requires degree in Accounting or Finance and professional certification.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

The Sales Assistant drives sales, ensures excellent customer service, maintains store cleanliness, and possesses strong communication and CAD skills.

• 4 - 7 Years
• Al Hofuf , Al Ahsa , Jubail - Saudi Arabia

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections, develop treatment plans, apply pesticides, educate clients, and maintain records while ensuring safety and compliance in pest management.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 2 - 5 Years
• Ras Al Khaimah , Dubai - United Arab Emirates (UAE)

Conduct inspections, develop safety protocols, prepare reports, facilitate training, and ensure compliance with HSE regulations while possessing relevant certifications and stro...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Implement QHSE management systems, conduct audits, ensure compliance with regulations, and train staff on safety practices in warehouse operations.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Monitor plant operations for HSE compliance, conduct safety inspections, and implement health and safety management systems with relevant qualifications.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement health, safety, and environmental plans, conduct audits, and ensure compliance with regulations for offshore projects.

• 4 - 8 Years
• Al Kuwait - Kuwait

Assist in developing QHSE policies, conduct safety audits, ensure compliance, and facilitate training in a chemical manufacturing environment.

• 1 - 3 Years
• Fujairah , Dibba - United Arab Emirates (UAE)

Responsible for risk assessment, safety training, and compliance with HSE regulations, requiring strong communication skills and relevant qualifications.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a proactive HSE professional with ADNOC project experience, expertise in risk assessment, site inspections, and HSE compliance for Oil & Gas operations.