ER Investigator - Dubai, United Arab Emirates - myGwork

Site Investigation Hsse Manager

1 day ago

Job Description · Who we are · Do you want to join our Geo-data revolution? Fugro's global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make ...

AML Investigator

3 hours ago

Our Ideal Candidate · Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution · Advanced degrees (JD, MBA, etc.) will be viewed positively · 3-5 years experience in a large multinational financial institution, ...

ER Investigator

4 days ago

BasicQualifications · A completed Bachelor'sDegree · 2+ years human resource generalistexperience or investigations specialistexperience · Experience in conductinginvestigative fieldwork, including complainant, witness, andrespondent interviews, investigative data analysis, and p ...

Investigations Manager

2 days ago

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-bo ...

AML Investigator

2 days ago

Our IdealCandidate · Bachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institution · Advanced degrees (JD, MBA, etc.) willbe viewed positively · 3-5 years experience in alarge multinational financial institution, law ...

Investigations Manager

2 days ago

KeyResponsibilities · To provide direction and guidance,receive/provide updates and review teamperformance · To act as a subject matter expert,providing guidance on what actions to take when dealing with highrisk accounts and transactions · To discuss andreview client on-boarding ...

DCSA Credentialed Investigator

1 day ago

Minimum Requirements: · Bachelor's Degree and 1-2 years of progressive work experience supporting DCSA background investigations · A current driver's license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment location ...

DCSA Credentialed Investigator

2 days ago

MinimumRequirements: · Bachelor'sDegree and 1-2 years of progressive work experience supportingDCSA backgroundinvestigations · A current driver'slicense, reliable transportation, and willingness to extensivelytravel locally on a daily basis dependent on assignmentlocation · A hom ...

Research Analyst for Due Diligence and Investigations

3 days ago

1912 Goldcrest Executive Tower · Jumeirah Lake Towers · PO Box · Dubai United Arab Emirates · T: · confidential · Research Analyst for Due Diligence and Investigations · Pacific Strategies & Assessments Dubai United Arab Emirates · Full Time · Background to the Firm: · P ...

Research Analyst for Due Diligence and Investigations

4 days ago

1912Goldcrest Executive Tower · Jumeirah Lake Towers · PO Box · Dubai United ArabEmirates · T: · confidential · Research Analyst for DueDiligence and Investigations · PacificStrategies & Assessments Dubai United Arab Emirates · Full Time · Background to the Firm: · Pacific ...

Threat Manager

1 day ago

**DESCRIPTION** · The Workplace Incident Management (WIM) Threat Manager is part of the Corporate WIM team and is responsible for supporting Corporate WIM across Europe, the Middle East. The Threat Manager will assess physical security threats and conduct workplace investigations ...

Safety Support Coordinator

1 day ago

Job Purpose: JOB PURPOSE Contribute to the provision of a safe working environment within the Emirates Group by providing technical and administrative support to specific safety disciplines within Group Safety. This may include safety promotion and training activities, research a ...

HR Intern

1 day ago

**Corporate Research and Investigations Limited** "CRI Group" a global provider of Anti-Corruption, Compliance and Risk Management, Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations ...

Business Assurance Officer

1 day ago

An ASX100 business part that is owned by Australian universities, IDP is a pioneer in international education services. Our_ _core business lines include student placement to Australia, US, UK, Canada and New Zealand institutions, English-language testing and training._ · - We ar ...

Cyber Security and Surveillance Analyst

1 day ago

**Roles & Responsibility**: · - Develop and implement effective cyber security strategies and protocols to safeguard the company's data, systems, and infrastructure. · - Monitor and manage our camera surveillance system to ensure the safety and security of our premises and assets ...

Medical Evidence Generation Manager, Gulf

5 hours ago

**JOB TITLE** · **Medical Evidence Generation Manager - Gulf Countries** · **ABOUT ASTRAZENECA** · AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some ...

Field Engineering

1 day ago

**Position Title**: Field Engineering (FE) (must have vehicle Diagnostics & Reporting Experience) · **Position Grade**: Section Manager (EVP-7) · **Reports to**: Manager FE · **Department**: TCS · **Location**: Dubai (NMEF) · **JOB PURPOSE**: · Identify key market concerns and su ...

Head of Security

1 day ago

**POSITION OVERVIEW**: · The Head of Security leads and manages the security functions, programs and processes. · Ensures the implementation of procedures and programs that safeguard Parsons facilities and occupants of Parsons facilities within the region. · As directed by the ME ...

Hse Officer

1 day ago

**Position - HSE Officer** · Develop and implement health, safety, and environmental policies, procedures, and programs in line with applicable laws, regulations, and industry standards. · Conduct risk assessments and hazard identification to identify potential workplace hazards ...

Security Guard

5 hours ago

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. · The goal is to ...