Investigation Officer Jobs in UAE

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Food Packing Helper

Al Norex Llc

profile Dubai - UAE

Required Skills: Pack food items hygienically follow safety rules maintain cleanliness and work efficiently.Optional Skills: Experience in food packing knowledge of hygiene standards.Benefits: Free accommodation transport meals medical insurance and uniform.

2 hours ago
Full Time

Senior Officer Fcc (aml Investigations)

Vam Systems

profile Dubai - UAE

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...

15 hours ago
Full Time

Hr Operations Officer

Star Services Llc

profile Dubai - UAE

Position: HR Operations Officer Industry :Manpower & Recruitment Company Overview: Star Services LLC is a leading HR solutions provider offering a wide range of services to businesses in the UAE. We are committed to delivering the highest quality of services to our clients and we are looking for a h...

17 hours ago
Full Time

Administration Officer

Worley

profile Abu Dhabi - UAE

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...

19 hours ago
Full Time

Compliance Officer

Stonex

profile Dubai - UAE

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

30+ days ago
Full Time

Senior Fraud Investigation Officer

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

30+ days ago
Full Time