Investigations Jobs in Dubai

Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services Investigate com More...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performance To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions To discuss and review client on-board More...

Your expertise fluency in English (German, French or Italian will be a plus) proven analytical and problem-solving skills excellent organizational skills and attention to detail experience in payments, investigation or accounting and having worked with SWIFTs would be an advan More...

Why are you being asked to complete this form? We are a federal contractor or subcontractor. The law requires us to provide equal employment opportunity to qualified people with disabilities. We have a goal of having at least 7% of our workers as people with disabilities. The law s More...

Responsibilities Primarily responsible for the legal aspects of all investigations assigned under the responsibility of the regional hub. Responsible for assisting other IR staff in the conduct of mandated investigations. Responsible in preparing all planned investigative appr More...

We are looking for a Quality/Testing Engineer I. Applies knowledge of quality engineering principles and methods to ensure compliance with regulatory requirements to optimize product development, internal and external device manufacturing, and device distribution. QUALIFICATIONS:Perfo More...

Responsibilities, Working to the Head of Investigations, carry out open-source research of traditional broadcast, print and social media where directed. Using social media monitoring platforms design collection plans which will help us understand audiences. Problem solve new m More...

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Develop and foster internal clinical risk identification mechanisms including, but not limited to incident reports, medical record reviews, clinical audits, patient complaints and claims and risk assessments. Have a strong overview of the progress of incident investigations and ensur More...

Facilitate the implementation of the This Company Safety Management System, including its objectives and expectations, by developing associated safety processes and participating in self-assessments. Conduct field inspections and reviews to assess compliance with company and intern More...

Coordinating and developing internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Preparing analysis for departments. Conducting investigations on irregularities and errors. Drafting recommendations on c More...

Coordinating and developing internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Preparing analysis for departments. Conducting investigations on irregularities and errors. Drafting recommendations on c More...

Security Engineer, Investigations - i3 Responsibilities: Engage cross-functionally with other teams to develop shared taxonomy, implement effective strategies to prevent and disrupt abuse at scale and represent i3 across the problem space. Assist in the development of the team& More...

Facilitating the implementation of the This Company Safety Management System, along with its objectives and expectations, including developing associated safety processes and participating in self-assessments. Inspecting onshore and offshore drilling rigs, workover equipment, and o More...

Manage, design, develop, create, and maintain small-scale through to large-scale construction projects in a safe, timely and sustainable manner. Conduct on site investigations and analyze data (maps, reports, tests, drawings and other) Carry out technical and feasibility studies a More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

Technical Assurance (engineering quality assurance and control) Resource management Standardization and replication across the Contract Contributing to the delivery of Engineering excellence through achieving project completion to the project specifications on schedule Being acc More...

Requirements: Excellent written and verbal communication skills, with tact and diplomacy. Ability to take initiative while fostering collaboration. Demonstrates integrity, impartiality, and sound judgment. Exhibits energy, drive, and resilience. Capability to develop and manage More...

Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training, counseling, and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performance and wage reviews More...

Responsibilities: Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training, counseling, and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performan More...