"Investigation Officer" Jobs in UAE

Investigation Officer

Dubai Careers - A Smart Dubai Initiative · Dubai

Job Description Description - External Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. Presenting the file

Description - External 1. Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. 2. Presenting the files of crimina

Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. 2. Presenting the files of criminal cases received through t

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Job Description Key Responsibilities: ### TASKS/RESPONSIBILITIES ### SERVICE ### Support the Investigations and Follow-up Unit of payment Centre with handling of queries and complaints coming from internal and external s

Senior Compliance Officer - Emiratization

Peergrowth · Umm al-Quwain

The Senior Compliance Officer will support the AML/CFT/CPF compliance framework and assist in transaction monitoring, sanctions screening, investigations, and regulatory reporting. The role requires strong knowledge of U

HSE Officer ( Building & Contracting Division)

Gemini Group of Companies · Abu Dhabi

Gemini Building Contracting (GBC), a leading building contracting and interior fit-out company in Abu Dhabi, is looking for a proactive and experienced HSE Officer to join our growing team. Job Location: Abu Dhabi Salary

Supervisor Safety (UAE National)

Emirates Global Aluminium (EGA) · Dubai

Job description: JOB PURPOSE: To monitor and assist in the effective implementation of the localised EGA's corporate Safety programs across the assigned plant operations. control/protection strategic plans, policies and

Supervisor Safety (UAE National)

EGA · Dubai

About Emirates Global Aluminium Emirates Global Aluminium is the world’s biggest ‘premium aluminium’ producer and the largest industrial company in the United Arab Emirates outside the oil and gas industry. EGA is an int

RESPONSIBILITIES Site Inspections Safety Training Compliance with regulations Risk Assessment Reporting Accidents PPE Monitoring Safety Meetings Safety Documentation Emergency Response Promote Safety Culture RE

Hiring – Safety Assistant (Construction Site) Position: Safety Assistant Location: Dubai, UAE We are looking for a Safety Assistant to join our construction team. Requirements: Minimum 1–2 years of UAE experience in con

Sr Hse Officer

Asmacs-Qatar · Abu Dhabi

United Arab Emirates ( United Arab Emirates ) 29/06/2026 5:32 PM Sr Hse Officer Job Code: JB00111773 Easy application process, usually takes less than 1 minutes. This opportunity is exclusively open to India candidates.

HSE Officer

Asmacs-Qatar · Abu Dhabi

United Arab Emirates ( United Arab Emirates ) 29/06/2026 5:47 PM HSE Officer Job Code: JB00111774 Easy application process, usually takes less than 1 minutes. This opportunity is exclusively open to India candidates. New

HSE / Safety Officer

Absolute Technical Systems LLP · Abu Dhabi

Job Description - HSE / Safety Officer (Onshore & Offshore Oil & Gas) Job Title: HSE / Safety Officer Location: United Arab Emirates (UAE) Industry: Oil & Gas / EPC / Construction / Maintenance Project Type: Onshore & Of