Security And Investigations Jobs in UAE
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Remote Recruiter (freelance Solo Independent)
Recxchange
Remote Recruiter - No Experience NeededLocation: Remote (Worldwide)Type: Freelance / Flexible / Platform Access Overview:RecXchange is a global platform for people who want to work as recruiters earn from real roles and collaborate with others around the world.You can be experienced or completely ne...
Avp- Fraud Investigations - External Liaison (emir...
First Abu Dhabi Bank
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...
Sales Manager
Dream Com Llc
Dream Com LLC, a leading company in the industry in Dubai, UAE, is seeking a dynamic Sales Manager to join our this role, you will play a pivotal part in driving sales growth and expanding our client base.Key Responsibilities:- Develop and implement strategic sales plans to achieve company goals.-...
Avp- Financial Investigations Unit (emiratised Rol...
First Abu Dhabi Bank
JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...
Security Manager
Accorhotel
Job ResponsibilitiesPlan implement and manage all security and safety operations within the hotel.Ensure the safety and security of guests employees visitors and hotel assets at all times.Lead supervise train and evaluate the security team to maintain professional standards.Prepare duty rosters and...
Director – Investigations, Due Diligence & Fraud, ...
Sloane Shorey Consulting
Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a senior leader to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility with senior cli...
Director, Regional Head Of Investigations â Mena
Sloane Shorey Consulting
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...
Security Guard Security Supervisor Watchman
Crown International
Security Guard / Security Supervisor/ WatchmanIndustry: Facility ManagementLocation: Abu DhabiJob Type: Full timeSalary: 2000 to 3000 dirhamsExperience: 1 to 2 yearsNationality: AnyVisa type: Visit visa or cancel visa or any typeVisa Plus Accommodation and other benefits will be provided by company....
Associate Manager, Investigations, Diligence And C...
Kroll
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...
Fraud Investigations & Digital Forensics Manager
Adib Group
DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases re...
Investigation Specialist, Trust & Safety
Amazon
In this role youll be the person who keeps our delivery ecosystem honest safe and running smoothly. Youll investigate issues that could impact drivers or customers spot patterns before they turn into real problems and bring clarity to situations that often feel messy or ambiguous. What sets this pos...
Director, Intelligence & Investigations
Sloane Shorey Consulting
Director Strategic Intelligence & Investigations Middle EastA recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in both established G...
Associate, Investigations, Diligence & Compliance
Kroll
DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...
Investigations Specialist
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...
Associate, Investigations, Diligence And Complianc...
Kroll
DescriptionKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...
Senior Manager – Internal Investigations
Marriott Hotels Resorts
DescriptionJOB SUMMARYIn this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott International. This role is critical in safeguarding the organizations integrity by managing complex investigations involving fraud m...