Investigation Officer Jobs in UAE

Roles & Responsibilities Accountabilities • QTG review management, validation & quality control. Ensuring the recurrent QTGs are carried out, validated appropriately, and recorded i.a.w applicable regulations and internal processes. • Ensuring FSTD Subjective Flyouts are planned, exe More...

Retail Banking Officer We are urgently looking to recruit fresher or experienced banking officer for Personal Loan and Credit Card SalesResponsibilities Meet and exceed sales targets every month. Responsible for building and maintaining a strong sales pipeline. Your goal will be to me More...

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. Assist with the development (in collaboration More...

Implementation of health, safety, and environmental (HSE) policies, procedures, and guidelines as instructed by Operations Leadership. Assistance in various activities such as hazard identification, risk management, incident reporting, investigation, and causal analysis. Responsib More...

The Engineer executes the activities within his area of responsibility, ensuring the compliance with the QA/QC and HSE requirements Tasks Include A-Development Technology know how and Commercial support ▪ Provide technical suppor t B-Feasibility ▪ Provide technical support C-Bid More...

Roles & Responsibilities About the Job As a part of the Middle Finance Team, the Finance Analyst will be responsible for providing support to the Finance Manager and wider business in the areas of financial reporting, reviews, internal audits and internal governance/business controls More...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud • Fraud related to Mobile Banking • OTP compromise by customer • Wallet frauds • Desktop investigations • Manage and ensure alerts generated in the Enterprise Fraud Monitor More...

Bachelor’s Degree preferably in Engineering or Science from a reputed University. Experience Minimum 10 years’ experience in HSE in construction, fabrication, installation and/or commissioning projects / operations in the oil & gas or petrochemical industr More...

Responsibilities: Consulting with clients or relevant stakeholders on their requirements. Tracing and tracking persons of interest for video surveillance. Researching the person of interest and their behaviours. Employing skills and tactics to remain undetected by subjects. Uti More...

Implementation of health, safety, and environmental (HSE) policies, procedures, and guidelines as instructed by Operations Leadership. Assistance in various activities such as hazard identification, risk management, incident reporting, investigation, and causal analysis. Responsib More...

Description : Director of Finance - USA Our CLIENT is the North American operation of a European market leader in e-mobility. The US operation is currently set up and includes the functions: C-suite USA; operations with multi-vendor EMS manufacturing; supply chain management, marketi More...

Profile matching below criteria only will be contacted. Senior Risk Based Engineer Minimum of 15 Years Experience in Oil and Gas Fields in the following areas: Risk Based Inspection “RBI” preferably with working knowledge in reputed RBI software. Fitness For Service &l More...

Responsibilities: Identifying, interpreting, and analyzing physical evidence in a laboratory. Visiting and assessing crime scenes, and collecting biological and non-biological samples. Handling hazardous materials appropriately and preventing contamination of physical evidence. More...

Bachelor’s degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field. Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage. Minimum of 2 years of experience in fraud detection, i More...

HSE Officer : Ability to conduct HSE orientation / induction/HSE awareness sessions to workers Ability to understand and implement HSE plans, Welfare plans, Emergency response procedures/plans and site specific HSE procedures / work instructions. Practical experience in implementatio More...

Engineer - Geotechnics Apply now Main Purpose of the Job: Mott MacDonald is looking for a Geotechnical Engineer or Engineering Geologist to support the delivery of various projects in Middle East. Key responsibilities and duties are listed, but not limited to, the below: • GI contract More...

Collaborate with clients to assess their current GRC practices and develop strategies for improvement. Lead the implementation of Enterprise Risk Management (ERM) frameworks, including the identification, assessment, and mitigation of risks. Assist clients in developing and mainta More...

Full job description Qualifications * Bachelor's degree in healthcare administration, Nursing, or any related field * Has proven more than 2 years of experience as a Healthcare Quality Officer *Preferably has Abu Dhabi (DOH, JCIA, TASNEEF, JAWDA, OSHMS), UAE experience as Healthcar More...

Next steps Once the online questionnaire is received, you will receive an acknowledgement email that your submission was successful. We will review your résumé and transcript(s) (if appropriate) to ensure you meet the basic qualification requirements. We will evaluate e More...

Key Responsibilities: · Manage infrastructure operations, including contract management with the French Forces and various suppliers, ensuring quality, cost and deadline compliance. · Assist in drafting tender specifications in coordination with the department manager and the Purcha More...