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Investigator Jobs

Blue-Collar investigator

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

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

Easy Apply30+ days ago
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Security Investigator

Saudi Aramco (ASC)

  • 9 - 14 Years
  • Saudi Arabia - Saudi Arabia

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

30+ days ago

Fraud Investigator

Tamara 
  • 0 - 2 Years
  • Egypt - Egypt

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

30+ days ago

Incident Investigator

Aramco Overseas Company UK Ltd

  • 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.

30+ days ago

Incident Investigator

Saudi Aramco (ASC)

  • 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.

30+ days ago

Fraud Investigator

Saudi Aramco (ASC)

  • 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.

30+ days ago

Senior Incident Investigator

Client of Talentmate

  • 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.

30+ days ago

Quality Investigator

Analyze system specifications, execute testing strategies, log defects, ensure compliance, and collaborate with teams; requires Bachelor's degree and fluency in Arabic and English.

20 Feb

Ethics Investigation Secondee

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

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

Easy Apply26 Feb

QHSE Officer

Cascade engineering & contracting

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

Easy Apply6 Mar

HSE Officer

CANTAR POWER AND OIL FIELD SERVICES LLC
  • 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.

Easy Apply6 Mar

Investigations Manager

Supervise financial investigations, conduct forensic accounting, collaborate with law enforcement, and analyze data using Microsoft Office 365 tools for compliance.

20 Feb

Investigation Manager (1 year project)

Souq.com for E-Commerce LLC - G32

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

9 Feb

Investigation Supervisor

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

30+ days ago

Ethics Investigation Secondary

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

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

Easy Apply30+ days ago

Visual Investigations Producer

Thomson Reuters

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

25 Feb

Officer - Air Accident Investigation

General Civil Aviation Authority (GCAA)

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

30+ days ago

Director, Investigations and Disputes

The role involves managing fraud investigations, leading teams, and engaging in business development while requiring expertise in research and project management.

30+ days ago

Operations Data & Investigation Supervisor

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

30+ days ago

Director, Forensic Investigations

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

30+ days ago

Security & Investigations Manager (CFE/CPP)

Client of Michael Page

  • 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.

30+ days ago

Assistant Manager, AML Investigations

Client of Aventus Global Talent
  • 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.

30+ days ago

Assistant Manager AML Investigations

Nair Sytems UAE

  • 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.

30+ days ago

Senior Officer FCC (AML Investigations)

Nair Sytems UAE

  • 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.

30+ days ago

Safety Officer (Walk-in Interviews)

ABDULWAHAB M. AL MOALLAM SONS COMPANY CJSC
  • 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.

Easy Apply3 Mar

QHSE Officer

Confidential Company

  • 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.

Easy ApplyEmployer Active4 Mar

Employee Relations & Compliance Specialist

Confidential Company

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

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

Easy ApplyEmployer Active4 Mar

Loss Prevention Officer

Villa Hakatha pvt ltd.
  • 1 - 2 Years
  • K.Male' - Maldives

Responsible for monitoring safety, controlling access, responding to emergencies, and enforcing security regulations in a high-risk environment with basic security knowledge.

Easy Apply4 Mar

Safety Officer

Al Marfaa Road Contracting
  • 2 - 8 Years
  • Sharjah , Ajman - United Arab Emirates (UAE)

The role involves implementing health and safety policies, conducting training, and ensuring compliance with regulations, requiring strong communication and leadership skills.

Easy ApplyMultiple VacanciesEmployer Active2 Mar

Store Manager

Al Futtaim Private Company (LLC)

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

Easy Apply5 Mar

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