Investigations Manager - Abu Dhabi

An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers under the jurisdiction of the GCGRA. ...

An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors employees and qualifiers under the jurisdiction of the GCGRA. · ...

We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. · ...

Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. · ...

Monitor the Investigations Unit's operations to ensure all complaints and queries are handled correctly and in a timely manner. · Support the team to effectively ensure delivery of the function. ...

Monitor the Investigations Unit's operations to ensure all complaints and queries are handled correctly and in a timely manner. · Support the team to effectively ensure delivery of the function. · ...

The Manager Safety reports to the Senior Manager Safety Investigations and is responsible for the effective oversight and cross-departmental coordination of safety investigations, · effective liaison and synergy between the Safety Investigations and Safety Assurance teams, · and ...

The Fraud Case Assessment & Response Analyst executes initial investigations of potential fraud cases within ADIB. · Conduct advanced fraud case assessment & response unit of reported incidents. · Gather and evaluate information to determine necessary course of action. · ...

+ Cybercrime & Digital Investigation Expert. Advise on investigation workflows and case management. · ...

This job is only for an EMIRATIZATION (UAE Locals only) Job Code: 5693 Job title: Specialist, Employee Relation Job Location: Abu Dhabi Entity: Government Conflict Resolution & Investigations Handling grievances mediating disputes conducting workplace investigations and recommend ...

advise on investigation workflows case management & digital evidence handling to ensure operational frameworks reflect practical realities provide input on cooperation mechanisms among law enforcement regulatory judicial & private-sector stakeholders · ...

Advise on investigation workflows case management & digital evidence handling to ensure operational frameworks reflect practical realities. · ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations.Key Responsibilities: · Conduct daily monitoring and analysis of transactions for potential money laundering or ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. · ...

The person is responsible for the implementation of effective HSE and/or Quality and/or Security Management systems and processes to reduce work related accidents of Bureau Veritas as well as reducing our footprint on the environment and improving the quality of the delivered ser ...

The ADGM Registration Authority's (RA's) Monitoring & Enforcement (M&E) Division is responsible for monitoring compliance with and, where necessary, enforcing ADGM's commercial legislation. · The Section Head reports directly to the Associate Director, Enforcement and works close ...

+Reporting to the Head of Information Security Cyber Defense Operations, the Threat Intelligence Manager will be responsible for leading and managing the threat intelligence function to identify, collect, analyze, and report on potential and existing cyber threats. · ...

About the Job: · The Specialist, Compliance , is responsible for ensuring the highest standards of ethical conduct and compliance within the organization. · This role supports the organization in achieving its strategic objectives and maintaining stakeholder trust. · The position ...

Leads soil and rock analysis, foundation design, and slope stability assessments for construction projects. · ...

+To ensure that Fraud is prevented as far as possible or if it does occur, that it is detected and dealt with swiftly. · +Identify, trace, investigate and monitor fraudulent and suspicious activities within customers accounts and transactions on behalf of the organization, · Dete ...