Initial Investigations Jobs in Dubai

Preferred qualifications: 10 years of experience selling infrastructure software, databases, analytic tools, or applications software, with experience in exceeding goals. Experience working with and presenting to executive-level audiences. Experience working with and managin More...

Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services Investigate com More...

Security Guard / Security Supervisor/ WatchmanIndustry: Facility ManagementLocation: DubaiJob Type: Full timeSalary: 2000 to 3000 dirhamsExperience: 1 to 2 yearsFreshers can applyNationality: AnyVisa type: Visit visa or cancel visa or any typeVisa Plus Accommodation and other benefits More...

Security Guard / Security Supervisor/ WatchmanIndustry: Facility ManagementLocation: DubaiJob Type: Full timeSalary: 2000 to 3000 dirhamsExperience: 1 to 2 yearsFreshers can applyNationality: AnyVisa type: Visit visa or cancel visa or any typeVisa Plus Accommodation and other benefits More...

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations. Conduct fraud More...

Support MAFP Ethics Hotline investigations and support with the development of Ethics Hotline investigation outcome and recommendations reports. Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments. Conduct Know-Your-Customer du More...

Officer, Surveillance will monitor guests and staff activities in the resort through the use of CCTV. Successful candidate will be focusing on gathering intelligence to support internal and external investigations, conducting assessments of incidents, and coordinating response to inci More...

Security Engineer, Investigations - i3 Responsibilities: Engage cross-functionally with other teams to develop shared taxonomy, implement effective strategies to prevent and disrupt abuse at scale and represent i3 across the problem space. Assist in the development of the team& More...

Spearhead the establishment of a hydrogeology business line within the Geotechnical department, including business development strategies and market positioning. Engage in client liaison activities, understanding client needs, and developing tailored hydrogeological solutions to me More...

Lead and coordinate compliance activities to ensure strict adherence to applicable laws and regulations. Collaborate with internal teams to develop and implement robust compliance policies and procedures. Monitor and assess the company's risk exposure, identifying potential ri More...

Manage, design, develop, create, and maintain small-scale through to large-scale construction projects in a safe, timely and sustainable manner. Conduct on site investigations and analyze data (maps, reports, tests, drawings and other) Carry out technical and feasibility studies a More...

Key Responsibilities:Ensure compliance with all Health Safety and Environmental (HSE) standards onsite.Conduct daily inspections to identify any potential hazards unsafe conditions or violations of safety regulations.Support the development and implementation of safety policies and pr More...

What You Will Do Compliance Monitoring: Develop and maintain Compliance Monitoring systems to ensure Emirates’ airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities like GCAA and EASA. System Enhancement: Continuous More...

Job Description 10+ years relevant experience is required Minimum 8 years in Oil & Gas industry at engineer level Should have experience in FEED Develop, implement, and monitor HSE management systems for assigned projects or facilities. Conduct risk assessments, including More...

Key Responsibilities:HSE Compliance and Implementation:Ensure compliance with local national and international HSE standards and regulations.Develop implement and monitor health safety and environmental policies and procedures across projects.Risk Assessment and Audits:Conduct regular More...

Develop and implement effective safety programs and policies in accordance with company guidelines and regulatory requirements. Conduct regular safety inspections and audits to identify potential hazards and risks, and develop corrective actions to mitigate them. Collaborate with More...

Occupy the hotel lobby and other public areas, particularly at busy times Engage Guests in conversation and provide general assistance Manage, record, and resolve promptly all Guest complaints Meet and greet VIP Guests and major corporate clients upon arrival Coordinate the serv More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

To operate and monitor all systems within the control room in an efficient manner ensuring that all work is undertaken in compliance with security operating procedure, legislation and Raffles code of practice/ethics. To liaise with the police, service providers and internal concern More...

Roles and responsibilities Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibility Contribute to the identification of vulnerabilities (e.g., loss, associate experience, process improvement) and de More...