"Investigations Manager" Jobs in UAE

Investigations Manager (6 Month Contract)

Aventus · Dubai

Aventus is hiring an Investigations Manager for a 6-month contract in Dubai. The role involves conducting end-to-end investigations into fraud, misconduct, and compliance breaches. Requires 4-6 years of experience in inv

Job Description The Investigations Manager is responsible for conducting, leading, and overseeing complex investigative and enforcement activities to assess the suitability of individuals and entities applying for gaming

FinCrime Risk Manager (Investigations)

Revolut · Abu Dhabi

Revolut is looking for a FinCrime Risk Manager to support first-line financial crime teams in building effective controls and conducting intelligence-led investigations. Requires 6+ years in financial crime investigation

Utilization Management Representative II - Benefit Investigation

Elevance Health · Atlanta

Elevance Health is seeking a Utilization Management Representative II to manage incoming calls, triage, open cases, and authorize sessions. Responsibilities include determining benefit eligibility, providing authorizatio

Sr. Manager, Investigation

First Tech Federal Credit Union · Hillsboro

First Tech Federal Credit Union seeks a Senior Manager, Investigations to lead financial crimes investigations including fraud and BSA/AML activities. The role oversees governance, quality assurance, and reporting, and r

Sr. Manager, Investigation

First Tech Federal Credit Union · Marlborough

First Tech Federal Credit Union seeks a Senior Manager, Investigations to oversee financial crimes investigations including fraud and BSA/AML. The role provides independent oversight, quality assurance, and governance of

Assistant Manager - Compliance & Investigations

Americana Restaurants · Sharjah Emirate

Americana Restaurants seeks an Assistant Manager for Compliance & Investigations to identify compliance risks, support internal investigations including fraud, and ensure adherence to laws and policies. The role requires

FinCrime Risk Manager (Investigations)

Revolut ·

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving

FinCrime Risk Manager Investigations

TALENTMATE · Dubai

Job Description About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including

AVP & Manager, Payment Investigation

First Abu Dhabi Bank (FAB) · Abu Dhabi

Monitor the Investigations Unit’s operations to ensure all complaints and queries are handled correctly and in a timely manner, constantly looking for opportunities to divert enquiries and complaints from processing staf

Fraud Investigations & Digital Forensics Manager

ADIB - Abu Dhabi Islamic Bank · Abu Dhabi

Role : Fraud Investigations & Digital Forensics Manager Location : Abu Dhabi Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilitie

Engineer - Geotechnical

AECOM · Abu Dhabi

AECOM is seeking a Geotechnical Engineer for their Abu Dhabi office to apply technical expertise in geotechnical investigations, design, and analysis for infrastructure projects. The role requires a Bachelor's in Geotech

The role involves managing projects, collaborating with teams, and utilizing analytical skills to drive results and improve processes.

Operations Manager

Cardinal Intelligence Consultancy Limited · Abu Dhabi

Cardinal Intelligence Consultancy Limited seeks an Operations Manager to provide strategic direction and leadership for the firm. The role oversees business development, client relationships, and delivery of consulting,

Engineer - Geotechnical

AECOM · Abu Dhabi

AECOM is seeking a detail-oriented Geotechnical Engineer to apply technical expertise and analytical skills to develop innovative geotechnical solutions for complex engineering projects in Abu Dhabi. The role involves co