Security And Investigations Jobs in UAE

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Security Officer

Accorhotel

profile Abu Dhabi - UAE

The Security Officer is responsible for ensuring the safety and security of guests employees and hotel property. This position requires vigilance professionalism and excellent customer service skills to maintain a secure and welcoming environment.Key ResponsibilitiesSecurity OperationsPatrol all are...

11 hours ago
Full Time

Associate, Investigations, Diligence And Complianc...

Kroll

profile Dubai - UAE

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...

4 days ago
Full Time

Senior Manager – Internal Investigations

Marriott Hotels Resorts

profile Dubai - UAE

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...

6 days ago
Full Time

Avp- Financial Investigations Unit (emiratised Rol...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

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...

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

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