full time investigations jobs in Ajman

A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

We are looking for a professional investigative analyst to join our global investigation team.Investigative Analyst – UAEWorking within the Investigative Team of our Operations department, this role is key to our business services as an organisation by comprehensively analysing the information gathered through multiple sources and producing reports and results whilst making well-judged...

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

Description JOB SUMMARY The HR Manager directs and works with Human Resources and Operations employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation training and development association / labor relations and performance management. Additionally the HR Manager focuses on delivering HR services that meet or exceed the needs of...

Overview Wood is recruiting for a Senior Technical Safety Engineer to join our UAE Business Unit, focusing on executing assigned scopes of work for a Major Onshore Brownfield project in Sharjah, UAE. This is a full-time office-based role with business trips. Responsibilities Remarkable people, trusted by clients to design and advance the world. Wood is recruiting for a Senior Technical Safety...

Wood is recruiting for a Senior Electrical Engineer to join our UAE Business Unit. This is a full-time office-based role in Sharjah, UAE with business trips. Responsibilities Remarkable people, trusted by clients to design and advance the world. Wood is recruiting for a Senior Electrical Engineer to join our UAE Business Unit. This is a full-time office-based role in Sharjah, UAE with business...

Company Information Company Name: Al Rahmaniah Concrete Products Location: Sharjah, Al Sajja, UAE Position Details Job Title: Factory Supervisor Department: Production/Manufacturing Reports To: Factory Manager/Production Manager Employment Type: Full-time Job Summary The Factory Supervisor is responsible for overseeing daily manufacturing operations at our concrete products facility....

To track consumer trends in the Tech & Durables goods sector NIQ relies on sales data exchanges with retailers in the industry whether they operate physical stores or online platforms. The primary purpose of this role is to improve NIQs position within the Tech and Durables industries (Electronics Telecoms IT DIY Homewares Optics & others). The Retail Partnership Manager will leverage their...

Wood is recruiting for a Senior Technical Safety Engineer to join our team in Sharjah, UAE. This is a full‑time office‑based role with business trips. The role This is an exciting opportunity for an experienced Senior Technical Safety Engineer to join our Iraq Operations Business. The role is full time residential based in Sharjah, UAE. Our Clients and Projects Wood is an integral part of...

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

Job Description Wood is recruiting for a Senior Instrumentation & Control Engineer to join our UAE Business Unit. This is a full-time office-based role in Sharjah, UAE with business trips. Responsibilities Remarkable people, trusted by clients to design and advance the world. Our Clients and Projects Wood is an integral part of operations in Iraq, and we are continuing to grow our footprint...

University Hospital Sharjah (UHS) is hiring a Consultant Pediatric Pulmonologist! We invite highly qualified and experienced candidates to join our prestigious Pediatric Department. Requirements - American Specialty Board (or equivalent) - 5+ years post-specialization experience - Acute care hospital experience - Eligibility for Sharjah Health Authority (SHA) license Role Highlights -...

For additional information, please review .The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

To track consumer trends in the Tech & Durables goods sector NIQ relies on sales data exchanges with retailers in the industry whether they operate physical stores or online platforms. The primary purpose of this role is to improve NIQs position within the Tech and Durables industries (Electronics Telecoms IT DIY Homewares Optics & others). The Retail Partnership Manager will leverage their...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...