Background Investigator Jobs in Dubai

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 1 - 2 Years
• Dubai - United Arab Emirates

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage banking relationships, conduct investigations into financial crimes, prepare reports, ensure compliance, and collaborate with teams while driving efficiencies.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

The role involves conducting accident investigations, preparing reports, and providing technical support to enhance safety and risk management in transport systems.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled engineer for maintenance and troubleshooting of robotic machinery, with strong PLC knowledge and problem-solving skills.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage time and attendance systems, ensure compliance with labor laws, support payroll, and supervise timekeeping staff in a construction environment.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead customer excellence initiatives in the insurance sector, focusing on customer service, care, marketing, and Sharia compliance with AI-driven tools.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for identifying business opportunities, building client relationships, and driving revenue in audio-visual and event production sectors.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee finance operations, manage business KPIs, ensure compliance, and conduct financial reporting with strong knowledge in construction finance.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for scientific communication and education in the CNS area, requiring a Pharmacist or Physician with Medical Science Liaison experience.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsibilities: Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD Regular monitoring of emerging threa...

• 1 - 3 Years
• Dubai - United Arab Emirates

Provide legal and compliance guidance in the MENA region, ensuring adherence to regulations while managing risks and supporting business functions.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Supervise clinic activities, manage patient appointments and complaints, evaluate staff performance, and ensure adherence to policies while promoting facility image.

• 2 - 5 Years
• Dubai - United Arab Emirates

Design and build scalable APIs on Azure, utilizing Node JS and integrating backend services while providing technical consultation and ensuring code robustness.

• 4 - 8 Years
• Dubai - United Arab Emirates

Seeking an experienced professional to provide clinical leadership in oncology programs, oversee regulatory submissions, and collaborate with cross-functional teams.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for implementing finance policies, managing accounting processes, ensuring compliance with international financial reporting standards, and leading a specialist team.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement Health, Safety, and Environmental policies, conduct risk assessments, ensure compliance with food safety standards, and provide training.

• 3 - 6 Years
• Fujairah , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead safety training, and perform site inspections; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 5 - 10 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Manage laboratory operations, ensure compliance with standards, supervise personnel, interact with clients, and maintain equipment for construction materials testing.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Edit and enhance video content, collaborate with creative teams, and utilize editing software and storytelling techniques for engaging narratives.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Drive revenue growth by identifying sales opportunities, managing client relationships, and executing strategic plans in the food ingredients sector.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, conducting training, and ensuring adherence to laws and regulations in the region.

• 0 - 2 Years
• Dubai - United Arab Emirates

Collaborate on machine learning models for document digitalization, requiring programming skills in Python or R, and knowledge of data preprocessing and AI frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage procurement strategy, supplier relationships, and operational excellence while ensuring cost efficiency and compliance with policies; requires strong analytical and commu...

• 1 - 3 Years
• Dubai - United Arab Emirates

Guest Arrival Experts provide memorable service, manage guest requests, ensure safety, and uphold quality standards while maintaining a professional appearance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Assist management with Human Resources issues, coordinate hiring processes, maintain employee records, and ensure compliance with laws and policies.

• 1 - 5 Years
• Dubai - United Arab Emirates

Manage multiple cloud migration projects, serve as primary customer contact, collaborate with diverse teams, and communicate effectively.