senior manager of investigations - abu dhabi - beBeeFraud

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. · ...

The Manager Safety Investigations (MSI) reports to the Senior Manager Safety Investigations and is responsible for the effective implementation of safety investigations in the respective area. · Ensure close collaboration with Safety department personnel regarding safety risks fi ...

The Manager Flight Safety Investigations reports to the Senior Manager Safety Investigations and is responsible for the effective implementation of safety investigations in the respective area. · ...

The Manager Safety Investigations reports to the Senior Manager Safety Investigations and is responsible for the effective implementation of safety investigations in the respective area. · Safety investigators must ensure that departmental safety investigations include the ident ...

The Manager Safety Investigations reports to the Senior Manager Safety Investigations and is responsible for the effective implementation of safety investigations in the respective area. · Ensure close collaboration with Safety department personnel regarding safety risks, finding ...

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 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 relating to Information Technology (IT)/Digital Forensics and requiring data ...

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. · ...

The Senior Officer Passenger Feedback supports building and maintaining customer loyalty at Abu Dhabi Airports. · ...

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 ...