وظائف الأمن والتحقيقات في الإمارات

Job DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypto...

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful candidate will...

Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who brin...

Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who brin...

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

DescriptionRole: Operations Officer - Payments InvestigationsLocation: Abu DhabiRole Purpose:Payment Investigation Officer is responsible for ensuring the accurate timely and secure processing of financial transactions by identifying resolving and preventing payment-related issues. The role safeguar...

DescriptionRole: Operations Officer - Payments InvestigationsLocation: Abu DhabiRole Purpose:Payment Investigation Officer is responsible for ensuring the accurate timely and secure processing of financial transactions by identifying resolving and preventing payment-related issues. The role safeguar...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

Job ResponsibilitiesPlan implement and manage all security and safety operations within the hotel.Ensure the safety and security of guests employees visitors and hotel assets at all times.Lead supervise train and evaluate the security team to maintain professional standards.Prepare duty rosters and...

Job ResponsibilitiesPlan implement and manage all security and safety operations within the hotel.Ensure the safety and security of guests employees visitors and hotel assets at all times.Lead supervise train and evaluate the security team to maintain professional standards.Prepare duty rosters and...

Job Requisition ID:57806OpeningDate:09/21/2026Closing Date: 10/02/2026Agency:Department of Human ServicesClass Title:INTERNAL SECURITY INVEST II (21732)Skill Option:InvestigationsBilingual Option:NoneSalary: Anticipated Salary: $7195-$10485/month ($86340-$125820/year)Job Type: SalariedCategory:Full...

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...

Security Guard / Security Supervisor/ WatchmanIndustry: Facility ManagementLocation: Abu DhabiJob Type: Full timeSalary: 2000 to 3000 dirhamsExperience: 1 to 2 yearsNationality: AnyVisa type: Visit visa or cancel visa or any typeVisa Plus Accommodation and other benefits will be provided by company....