Investigations Jobs in Dubai

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Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

30+ days ago
Full Time

Senior Associate â Investigations & Research

Sloane Shorey Consulting

profile Dubai - UAE

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful candidate will...

30+ days ago
Full Time

Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

30+ days ago
Full Time

Director, Regional Head Of Investigations â Mena

Sloane Shorey Consulting

profile Dubai - UAE

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...

30+ days ago
Full Time

Associate Manager, Investigations, Diligence And C...

Kroll

profile Dubai - UAE

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

30+ days ago
Full Time