Current jobs related to Investigations Manager - Dubai, Dubai - Robert Walters

  • ER Investigator

    6 days ago

    Dubai, Dubai, United Arab Emirates myGwork Full time

    MyGwork is seeking an ER Investigator to join our team. As an ER Investigator, you will be responsible for conducting investigative fieldwork, including complainant, witness, and respondent interviews, as well as analyzing data and producing investigative documentation. You will also support front-line employee client groups and manage stakeholders. In...

  • Senior Investigation Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Dubai Customs Full time

    Job Title: Senior Investigation OfficerJob Summary:We are seeking a highly skilled and experienced Senior Investigation Officer to join our team at Dubai Customs. As a Senior Investigation Officer, you will be responsible for conducting extensive and confidential investigations, running background checks, and gathering intelligence on suspected...

  • Investigation Officer

    6 days ago

    Dubai, Dubai, United Arab Emirates Dubai Customs Full time

    Job Title: Investigation OfficerAt Dubai Customs, we are seeking a highly skilled and experienced Investigation Officer to join our team. As an Investigation Officer, you will be responsible for conducting thorough investigations into various cases, gathering evidence, and analyzing data to ensure the integrity of our operations.Key Responsibilities:Conduct...

  • Case Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job DescriptionKey Responsibilities:Case File Review: Thoroughly review and analyze case files, including client history and attached documents, to gain a comprehensive understanding of the case.Investigation Planning: Identify the chain of offenses, legal requirements, and necessary evidence collection methods to develop an effective investigation...

  • Investigation Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job DescriptionKey Responsibilities:Case File Review: Thoroughly review and analyze case files, including all attached documents, to gain a comprehensive understanding of the case.Investigation Planning: Identify the chain of offenses, legal requirements, and necessary evidence to develop an effective investigation plan.Technical Support: Determine the need...

  • Cybersecurity Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    About the RoleMeta is seeking a highly skilled Cybersecurity Investigator to join our team. As a Cybersecurity Investigator, you will be responsible for conducting complex investigations to identify and disrupt adversarial threats.Key ResponsibilitiesThreat Intelligence: Proactively hunt for threats and undetected abuse by leveraging internal data,...

  • Cybersecurity Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    Job Description**Meta Security Engineer**We are seeking a highly skilled Cybersecurity Investigator to join our team at Meta. As a Cybersecurity Investigator, you will be responsible for conducting in-depth investigations into complex security threats and developing effective strategies to prevent and disrupt abuse at scale.Key Responsibilities:Engage with...

  • Cybersecurity Investigator

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    About the RoleMeta is seeking a highly skilled Cybersecurity Investigator to join our team. As a Cybersecurity Investigator, you will be responsible for conducting in-depth investigations into complex security threats and developing strategies to prevent and disrupt abuse at scale.Key ResponsibilitiesDevelop and Implement Security Strategies: Collaborate...

  • Investigation Officer

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Dubai Customs Full time

    Job DescriptionJob Title: Investigation OfficerJob Summary:We are seeking a highly skilled and experienced Investigation Officer to join our team at Dubai Customs. The successful candidate will be responsible for conducting thorough investigations into various cases, gathering and analyzing evidence, and preparing comprehensive reports.Key...

  • Cybersecurity Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    About the Role:We are seeking a highly skilled Cybersecurity Investigator to join our team at Meta. As a Cybersecurity Investigator, you will play a critical role in identifying and mitigating threats to our platform and users.Key Responsibilities:Collaborate with cross-functional teams to develop and implement effective strategies to prevent and disrupt...

  • Cybersecurity Investigator

    6 days ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    Job Title: Security EngineerMeta is seeking a highly skilled Security Engineer to join our team. As a Security Engineer, you will be responsible for developing and implementing effective strategies to prevent and disrupt abuse at scale.Key Responsibilities:Engage with cross-functional teams to develop shared taxonomy and implement strategies to prevent and...

  • Quality Assurance Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Actalent Full time

    Job DescriptionThe Quality Investigator will conduct thorough and timely investigations, develop collaborative relationships with operational leadership and staff across Business Units, and liaise with Quality representatives to facilitate investigations. The role involves using continuous improvement techniques to identify root causes and implementing...

  • Compliance and Investigations Specialist

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Energy Jobline Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Legal Investigator to join our team at Energy Jobline. As a key member of our compliance and investigations team, you will be responsible for conducting thorough and impartial investigations into various matters, ensuring that our business operations are in line with regulatory requirements...

  • Central Investigations Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    About the RoleWe are seeking a highly skilled and experienced Central Investigations Analyst to join our team at Meta. As a key member of our investigations team, you will play a critical role in identifying and mitigating potential threats to our platform and communities.ResponsibilitiesInvestigate Complex Threats: Conduct in-depth analyses of potential...

  • Pharmaceutical Quality Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Actalent Full time

    Job DescriptionThe Quality Investigator will conduct thorough and timely investigations, develop collaborative relationships with operational leadership and staff across Business Units, and liaise with Quality representatives to facilitate investigations. The role involves using continuous improvement techniques to identify root causes and implementing...

  • Cryptocurrency Investigator

    7 days ago

    Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job SummaryAsterix Communications is seeking a highly skilled Cryptocurrency Investigator to join our team. As a key member of our security framework, you will be responsible for analyzing customer account data, on-chain and off-chain transactions, and identifying trends in abnormal or malicious activity.ResponsibilitiesConduct in-depth analysis of customer...

  • Senior Legal Investigator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Energy Jobline Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Legal Investigator to join our team at Energy Jobline. As a key member of our compliance and investigations team, you will be responsible for conducting thorough and impartial investigations into various matters, ensuring that our business operations are in compliance with relevant laws and...

  • Investigation Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Dubai Customs Full time

    Job Description:Job Title: Investigation OfficerJob Summary:Dubai Customs is seeking a highly skilled Investigation Officer to join our team. As an Investigation Officer, you will be responsible for conducting thorough investigations into various cases, gathering evidence, and analyzing data to ensure the integrity of our operations.Key Responsibilities:Case...

  • Investigation Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Dubai Customs Full time

    Job Description:Job Title: Investigation OfficerJob Summary:Dubai Customs is seeking a highly skilled Investigation Officer to join our team. As an Investigation Officer, you will be responsible for conducting thorough investigations into various cases, gathering evidence, and analyzing data to ensure the integrity of our operations.Key...

  • Central Investigations Specialist

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Meta Full time

    Job SummaryWe are seeking a highly skilled and experienced Central Investigations Specialist to join our team at Meta. As a key member of our threat intelligence team, you will be responsible for investigating complex cases and conducting deep analysis of potential threats that may manifest on our technologies.Key ResponsibilitiesThreat Intelligence:...

Investigations Manager

3 months ago

Dubai, Dubai, United Arab Emirates Robert Walters Full time

Key Responsibilities
  1. To provide direction and guidance, receive/provide updates and review team performance
  2. To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
  3. To discuss and review client on-boarding, monitoring and alerts
  4. To discuss systems, workflow management and payment operations
  5. To liaise with the financial crimes unit on Central Bank referred cases

The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking into complex cases or level three. You will ideally hold relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor's Degree in a relevant subject.


#J-18808-Ljbffr