Investigator Jobs

• 3 - 5 Years
• Cairo - Egypt

Conduct comprehensive credit investigations, customer visits, and market research while ensuring compliance with banking regulations and internal policies.

• 0 Year
• Birmingham - United States Of America (USA)

Conduct surveillance analysis and theft investigations, maintain documentation, and provide customer support; requires strong attention to detail and excellent communication ski...

• 5 - 7 Years
• Somalia - Somalia

Conduct investigations of financial misconduct, prepare reports, provide training, and collaborate with stakeholders while possessing strong analytical and communication skills.

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

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 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 - 7 Years
• Lebanon - Lebanon

The role involves conducting investigations, verifying living conditions, updating files, and assisting in charity events, requiring strong analytical skills and compassion.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Key Responsibilities/Duties Strategy and Planning Contribute to the development, implementation, and update of the section related policy, procedures manual, delegation of autho...

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

Support investigations and compliance programs by conducting interviews, data analysis, and risk assessments while ensuring adherence to regulations and policies.

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Health, Safety and Environment Implement and enforce HSE policies, procedures, and standards. Conduct routine inspections and audits of plant, equipment, and work areas. Ensure ...

• 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.

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

Lead corporate compliance investigations, manage teams, provide legal advice, and foster ethical conduct while ensuring effective risk management and transparency.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves providing forensic expertise for market protection and integrity, focusing on digital forensics, cybersecurity, and regulatory enforcement.

• 1 - 5 Years
• Doha - Qatar

Support Anti-Money Laundering and Countering Financing of Terrorism efforts, ensuring compliance with regulatory guidelines and best practices.

• 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...

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 4 - 6 Years
• Dubai - United Arab Emirates

Title: Investigations Manager (6 Month Contract) Location: Dubai About the Company Our client is a leading global advisory and consulting firm seeking an experienced investigati...

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

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

• 5 - 10 Years
• Doha - Qatar

Design and deliver cybersecurity training programs, assess training needs, develop tailored content, and possess strong communication skills and relevant certifications.

• 5 - 10 Years
• Doha - Qatar

Design and deliver cybersecurity training programs, create awareness content, assess training needs, and develop tailored programs for various employee roles.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Safety Officer to implement QHSE procedures, conduct audits, and manage safety training with NEBOSH certification and construction experience.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental (HSE) policies across interior fit-out and construction projects. Conduct daily site safety inspections and identify pote...

• 5 - 6 Years
• Doralleh - Djibouti

Develop, implement, and maintain fire safety policies, procedures, and emergency response plans. Conduct fire risk assessments and audits across facilities. Design and oversee i...

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

Develop and implement HSE policies and procedures to ensure compliance with local and national regulations. Conduct regular safety audits and inspections of the workplace to ide...

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

The Data Protection Engineer is responsible for managing and safeguarding data protection platforms across Cloud and On-Premises environments. This role involves overseeing back...

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Supervise installation teams, manage maintenance, ensure compliance with safety codes, and require a diploma in engineering with strong communication skills.

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

Part-time programme focusing on environmental monitoring, team collaboration, and field research, offering mentorship and potential full-time opportunities for eligible candidates.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, monitor compliance, investigate incidents, and lead audits while requiring a degree in Occupational Health and Safety.