mgr investigations ethics jobs in Abu Dhabi, United Arab Emirates

Senior Investigator

1 week ago

Conduct investigations to deter financial and administrative corruption, and recover illegitimately appropriated public funds. Activities and actions must comply with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (I ...

Investigator Specialist

2 weeks ago

The Investigator Specialist plays a pivotal role in the pursuit of excellence in combating financial and administrative corruption. · Key Responsibilities: · Strategic Development: Collaborate with senior officials to devise, implement, and refine sectoral policies, procedures, a ...

Innovative Investigator Lead

1 week ago

The position requires a Senior Investigator to lead the investigation of financial and administrative corruption. The successful candidate will contribute to the development and implementation of policies, procedures, and plans, ensuring alignment with UAEAA's overall objectives. ...

Officer - Fraud Investigation

1 week ago

Fraud Officer Role at RAKBANK Abu Dhabi Emirate, United Arab Emirates · Are you passionate about safeguarding financial integrity and combating fraud? This role plays a crucial part in protecting our bank and its customers from fraudulent activities. · Key Responsibilities: · Lia ...

Digital Forensic Investigator

1 week ago

The General Commercial Gaming Regulatory Authority (GCGRA) is seeking a skilled Digital Forensic Investigator to join its team. · Key Responsibilities · Lead complex investigations into potential violations of gaming regulations, laws and policies. · Conduct thorough and timely i ...

Officer - Fraud Investigation

1 week ago

Rakbank Abu Dhabi Emirate, United Arab Emirates · Job Summary · We are seeking a Fraud Officer to safeguard financial integrity and combat fraud. The successful candidate will play a crucial role in protecting our bank and its customers from fraudulent activities. · Key Responsib ...

Sr. Mgr. - Asset Optimization

2 weeks ago

Sr. Mgr. - Asset Optimization: Drive Business Growth · About the Position · This Sr. Mgr. role plays a critical part in driving business growth through strategic asset optimization. The ideal candidate will have expertise in project management, customer relationship management, a ...

Financial Integrity Investigator

1 week ago

Safeguarding financial integrity and combating fraud is a critical function in today's fast-paced banking environment. In this role, you will be responsible for investigating incidents related to fraud and internal lapses/breaches, as well as identifying and recommending appropri ...

AML Investigator Position

46 minutes ago

Job Title: Anti-Money Laundering Specialist · Job Description · The ideal candidate will be responsible for monitoring, investigating, and reporting suspicious activities in accordance with local and international anti-money laundering regulations. · To achieve this goal, the Com ...

Digital Forensic Investigator

1 week ago

The Digital Forensic Investigator plays a vital role in ensuring the integrity of commercial gaming operations within the jurisdiction of the General Commercial Gaming Regulatory Authority (GCGRA). Key responsibilities include examining applicants for licensing, reviewing busines ...

Risk Compliance Investigator

1 week ago

Job Title: Risk Compliance Investigator · About the Role: · We are seeking an experienced Risk Compliance Investigator to join our team. The successful candidate will be responsible for building and maintaining productive business relationships with stakeholders across various li ...

Diligent Fraud Investigator

18 hours ago

Financial Crime Analyst Job Description · ">">The role of a Financial Crime Analyst is to ensure the accuracy and effectiveness of our Know Your Customer (KYC) processes, financial crime reporting, processes, and documentation within the organization. · ">We are seeking a diligen ...

Ethics and Compliance Advisor

1 week ago

Job Title: Compliance Director · Compliance Director · This role sits in the Compliance Advisory department and requires someone with 8-15 years of experience. · You will be responsible for managing a team of 2-3 direct reports. · Key Responsibilities: · Legislation and Regulatio ...

Security Threat Investigator

2 weeks ago

Security Assessment Engineer · The primary objective of this role is to perform comprehensive vulnerability assessments and penetration tests across various environments. This involves identifying vulnerabilities, documenting findings, and providing actionable recommendations for ...

Sr. Associate Investigations Office

1 week ago

Job Summary (50-word summary) · An Investigative Specialist will be responsible for conducting thorough investigations, evaluating complaints, and providing actionable recommendations to enhance policy and procedures. The ideal candidate will have 4-5 years of investigative exper ...

Investigation Specialist - Risk Management

2 weeks ago

Key Responsibilities · The role involves safeguarding financial integrity and combating fraud by liaising with law enforcement agencies, filing police cases, and investigating incidents related to fraud and internal lapses/breaches. · You will operate on a shift basis both remote ...

Soil Investigation Experts Wanted

2 weeks ago

We are seeking qualified professionals for our field and technical teams in Abu Dhabi. The positions include Drillers, Technicians, and Mechanics with experience in soil investigation works. · Drillers should have experience in operating soil investigation rigs and performing Sta ...

Senior Investigator

1 week ago

Salary: Competitive salary based on experience and qualifications. · Job Description: · Evaluate and Categorize Complaints: Assess and classify internal and external complaints to prioritize investigative actions effectively. · Conduct Preliminary Investigations: Initiate and co ...

Senior Investigator

2 minutes ago

Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integri ...

Investigations Manager

1 week ago

Investigations play a crucial role in maintaining a fair and secure work environment. As an investigator, you will be responsible for conducting thorough and unbiased investigations, gathering evidence, and interviewing stakeholders to determine the root cause of issues. Your abi ...