Fraud Investigations Jobs in Dubai

Conduct comprehensive legal research, including gathering facts and performing investigations to fact-check information for diverse cases by searching through public records and other resources provided by clients. Draft and analyse legal documents regarding commercial and labour l More...

To succeed in this role, you will need to: Have a bachelor/master degree in (mechanical) engineering. Have a minimum of 10 years extensive experience with Steam Turbines maintenance and engineering. Have experience with inspections, equipment failure investigations and Root Ca More...

About the job Job Description Wood is currently looking for a Country Manager to join our team in Basra, Iraq The role is responsible for all operations in Iraq and will be the first point of contact for all our Iraqi based customers, working closely with Dubai based Contract Manag More...

Assist in assignments such as (but not limited to): Investigations Forensic reviews Expert witness reports Dispute advisory Write reports, business plans and documentation for clients. Review client acceptance documentation prior to new engagement and provide recommendation on More...

Providing protection for personnel and company property through the management of security protocols Developing, implementing and maintaining security policies to meet required codes and regulations Utilising a strong knowledge of access control systems, CCTV equipment and inve More...

We are seeking an outgoing individual for our Travel Coordinator role. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel and help More...

Preferable Immediate joiner Manage, design, develop, create, and maintain projects in a safe, timely, Conduct on-site investigations and analyze data (maps, reports, tests, drawings, and others) Carry out technical and feasibility studies and draw up blueprints that satisfy tech More...

Your expertise held similar role as an Employee Relations Specialist, ideally for 5-7 years within financial services law degree or equivalent focusing on US employment law preferred proven experience in conducting HR investigations on workplace issues strong understanding and More...

Support the Internal Audit team in analytical report design and extraction for all planned and ad-hoc engagements as needed (including script building). Identify and acquire the necessary data from relevant systems to develop the needed data analytics. Work with Internal Audit tea More...

Location DIFC Dubai Financial Advisory Talent standards Forensic Technology (Digital Forensics) Business Analyst Deloitte established globally in 1845 is the worlds largest and leading professional services firm providing audit and assurance tax consulting financial advisory and ris More...

Engineering degree from a reputable institution. Minimum 5 years gulf experience as a HSE in charge of large-scale MEP projects. Approved HSE Qualification. NEBOSH certification is preferred. Capable of advising and assisting all personnel on the project for implementation of EHS More...

Key Responsibilities: EHS Policy Development: Develop implement and maintain EHS policies and procedures to ensure compliance with local national and international regulations.Risk Assessment: Conduct regular risk assessments and audits to identify potential hazards and implement corr More...

What We Look For In You 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; Experience of overseeing an effective compliance management program in line wi More...

Your new company Our client is within the hospitality and entertainment business, expanding internationally and across the U.S. Due to this expansion, they are looking for an HR Manager (People and Culture) to join their team onsite (4 days onsite with 1 day remote) in New York City! More...

Key Responsibilities Store Operations: Overseeing the daily operations of the store, ensuring that it runs smoothly and efficiently. This includes managing staff schedules, maintaining store cleanliness, and ensuring all equipment is operational. Sales Management: Implementing strat More...

Engineering degree from a reputable institution. Minimum 5 years gulf experience as a HSE in charge of large-scale MEP projects. Approved HSE Qualification. NEBOSH certification is preferred. Capable of advising and assisting all personnel on the project for implementation of EHS More...

What's on your plate? Collaborate with other departments locally and centrally in order to achieve business objectives. Ensure that all employees receive the designated food safety & quality training. Deliver and share the training materials, templates, procedures Cond More...

Ensure HP product packaging complies with all governmental environmental regulations and market access requirements around the world. Collaborate with HP’s packaging team to set and drive HP’s long-term sustainable packaging strategy. Meet HP’s packaging sustaina More...

PURPOSE OF THE JOB: As an HSE Engineer you will be an integral part of our team during the engineering phase of our oil and gas projects. You will be responsible for ensuring that health safety and environmental (HSE) standards are effectively implemented and maintained throughout th More...

Description:Perform one or more of the following duties and responsibilities in support of site Quality Assurance program under minimal supervision. Review and approve product MPs. Approve process validation protocols and reports for manufacturing processes. Request Quality on inciden More...