"Investigation Officer" Jobs in UAE

Investigation Officer

Dubai Careers - A Smart Dubai Initiative · Dubai

Dubai Public Prosecution seeks an Investigation Officer to support criminal investigations. The role involves receiving case files, preparing reports, managing seizures, and assisting prosecutors with investigations and

Dubai Public Prosecution is seeking an Investigation Officer to support prosecutors in criminal case management. Responsibilities include receiving case files, preparing reports, managing detention orders, and attending

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

Director - Safety

Emirates Global Aluminium (EGA) · Abu Dhabi

Emirates Global Aluminium seeks a Director of Safety to lead the development and implementation of safety management systems across all sites. The role involves strategy development, governance, audits, and incident inve

Health and Safety Officer - Al Qurm Charter School - Immediate Start

Aldar Education · Abu Dhabi

Aldar Education seeks a Health and Safety Officer for Al Qurm Charter School to oversee facilities, general services, and health & safety compliance. The role involves managing maintenance, security, catering, and suppor

HSE Officer

SGS · Abu Dhabi

SGS is seeking an experienced HSE Officer to advise on safety precautions, conduct audits, investigate incidents, and ensure compliance with safety standards in oil and gas EPC/construction projects. The role requires a

Health Safety Environment Officer

Silver Screen General Contracting L.L.C · Abu Dhabi

Silver Screen General Contracting seeks a highly qualified HSE Officer to lead on-site compliance and risk management across major infrastructure projects in Abu Dhabi. You will enforce safety standards, manage Permit to

Health Safety Environment Officer

Lazourdy Contracting & Gen. Maint. · Abu Dhabi

Lazourdy Contracting is hiring an HSE Officer for construction projects in Abu Dhabi. The role involves managing HSE activities, preparing risk assessments, conducting toolbox talks, and ensuring compliance with local re

Senior Director - Process Safety

Emirates Global Aluminium (EGA) · Abu Dhabi

Emirates Global Aluminium (EGA) is seeking a Senior Director of Process Safety to prevent catastrophic events in aluminium smelting operations. This role establishes major hazard governance, critical control management,

Director - Midstream Safety AT

Emirates Global Aluminium (EGA) · Abu Dhabi

Emirates Global Aluminium (EGA) seeks a Director of Midstream Safety to lead safety management systems across EGA sites in Abu Dhabi. The role develops, plans, manages, and audits safety programs to ensure compliance wit

Senior HSE / Safety Officer

Decima International · Dubai

Decima International seeks a Senior HSE/Safety Officer for data center projects in Dubai. The role involves monitoring site safety, conducting inspections, supporting training, and maintaining HSE documentation. Requires

Safety Officer

SSK Group UAE · Dubai

ReFarm Global seeks a Safety Officer for construction sites in Dubai. The role champions workplace health and safety, implements HSE plans, and ensures regulatory compliance. Requires 7+ years construction safety experie