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Investigator Jobs in UAE

Sanctions & CTF Investigator

Binance

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...

15 Jul
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Ethics Investigation Secondee

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

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

Easy Apply14 Jul

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

Geologist

Falcon Laboratory LLC

Conduct site investigations including borehole logging and trial pits Supervise drilling, sampling, and in-situ tests (SPT, CPT, etc.) Identify and classify soil and rock strata...

Easy ApplyEmployer Active16 Jul

Corporate Investigations Financial and Regulatory EMEA Lead

Accenture Middle East

Job Summary: At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation, one global network, respect for the indiv...

Employer Active16 Jul

HSE Officer

SOLV CLEANING & ENVIRONMENTAL SERVICES L.L.C
  • 1 - 5 Years
  • Abu Dhabi - United Arab Emirates (UAE)

The role involves managing projects, collaborating with teams, and utilizing analytical skills to drive results and improve processes.

Easy ApplyEmployer Active4 hrs ago

Safety Officer

BP Shipping Pvt Ltd
  • 7 Years
  • Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Conduct regular safety audits and inspections to identify potential hazards, ensuring compliance with safety regulations and company policies. Develop and implement effective sa...

Easy ApplyEmployer Active15 Jul

Sr. Store Manager - Food | Retail | M&S Food | UAE

Al Futtaim Private Company (LLC)

The Senior Store Manager – Food is responsible for leading the overall commercial, operational, and people performance of a high-volume Marks & Spencer Food store. The role prov...

Employer Active3 hrs ago

HSE Officer

Perfect Technical and Landscaping LLC
  • 3 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for implementing health, safety, and environmental policies, conducting inspections, and ensuring compliance with UAE regulations and safety standards.

Easy Apply14 Jul

Safety Officer

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

Conduct safety audits, develop training programs, investigate incidents, and collaborate on emergency response plans; requires a degree in safety or related field.

Easy Apply14 Jul

Senior Specialist - Engineering Investigation

General Civil Aviation Authority (GCAA)

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

2 Jul

Assistant Director - Investigations

About the Position: Operations Leadership Effectively exercise independent decision making, as a subject matter expert under stress. Conduct benchmark studies to identify / adop...

25 Jun

Senior Specialist - Engineering Investigation

General Civil Aviation Authority (GCAA)

Lead aviation accident investigations, manage projects, conduct safety studies, and mentor investigators with a technical degree or aviation engineering license.

30+ days ago

Analyst - Investigations

Gather, analyze, and evaluate information from various sources Compile intelligence data to drive investigative operations Compile and maintain daily logs for on-property, inter...

7 Jul

Investigations Manager

Client of Aventus Global Talent
  • 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...

30 Jun

Vice President - AML Complex Investigations Analyst

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

30+ days ago

Senior Compliance Officer - AML Investigations

Client of Aventus Global Talent
  • 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...

30+ days ago

HSE Officer

TOP ROCK INTERIORS LLC

Implement and monitor Health, Safety, and Environmental policies, conduct safety inspections, ensure compliance, and prepare safety documentation for construction projects.

Easy Apply10 Jul

HSE Manager(Offshore)

Penspen International Limited

Ensure compliance with safety regulations and environmental standards, conduct audits, risk assessments, and lead HSE activities in offshore oil and gas operations.

10 Jul

Safety Officer

PRIDE BUILDING CONTRACTING LLC

Conduct safety audits, develop training programs, investigate incidents, and ensure compliance with regulations while promoting a proactive safety culture.

Easy Apply10 Jul

Safety Officer

APEX CHEMICAL INDUSTRIES
  • 4 - 8 Years
  • Fujairah - United Arab Emirates (UAE)

Conduct safety audits, develop training programs, investigate incidents, and ensure compliance with regulations while possessing a degree in Occupational Health and Safety.

Easy ApplyEmployer Active10 Jul

Senior Trainer

Confidential Company

  • 3 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for training new joiners, creating training documents, evaluating performance, and ensuring compliance with health and safety regulations.

Easy ApplyEmployer Active12 Jul

Fire Marshal

EMIRATES GLOBAL ALUMINIUM (EGA)

Responsible for emergency response, equipment maintenance, fire inspections, and training, requiring qualifications in firefighting and HAZMAT operations.

10 Jul

Operations Associate - Backfilling | Retail | M&S | UAE

Al Futtaim Private Company (LLC)

Responsible for stock replenishment, inventory management, and merchandising standards while ensuring operational efficiency and teamwork in a retail environment.

13 Jul

Female Fitness Trainer with Physiotherapy Experience

YOSH HOSPITALITY LLC OPC
  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Design personalized fitness programs integrating physiotherapy for injury prevention, requiring a Bachelor's degree in Physiotherapy and Certified Personal Trainer certification.

10 Jul

Research Assistant (Emirati)

TALENTS TIDE HUMAN RESOURCES CONSULTING
  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Assist in clinical research by recruiting participants, collecting data, ensuring regulatory compliance, and maintaining study records with attention to detail.

Easy Apply8 Jul

Manager – HSE

BARARI NATURAL RESOURCES LLC

Develop, implement, and manage comprehensive HSE policies and procedures to ensure a safe and healthy work environment. Conduct thorough risk assessments and hazard analyses to ...

Easy Apply7 Jul

Security Manager

Orion Security Services
  • 5 - 8 Years
  • Abu Dhabi , Dubai , Al Ain - United Arab Emirates (UAE)

Develop and implement comprehensive security policies and procedures tailored to the organization's specific risk landscape. Conduct regular security audits and risk assessments...

Easy ApplyMultiple Vacancies3 Jul

Manager - Health, Safety and Environment

BARARI NATURAL RESOURCES LLC

Develop and implement comprehensive HSE policies and procedures that align with regulatory requirements and best industry practices. Conduct regular risk assessments and hazard ...

Easy Apply7 Jul

Sales Assistant | Retail | Toys R Us, Galleria Mall

Al Futtaim Private Company (LLC)

The Sales Assistant enhances customer experience through effective communication, product knowledge, and operational duties while maintaining store standards and cleanliness.

9 Jul

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