Investigation Officer

Roles and Responsibilities: - Daily calls to conduct full investigation of cases - Entering data accurately into the electronic systems and other forms Preferred experience - skilled call center employees for investigation of infectious diseases within required timeframe - Cater for multiple languages including the Asian dialects

Fraud Investigation and Triage Analyst **Role : Fraud Investigation and Triage Analyst** **Location : Abu Dhabi** **Role Purpose**: The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company Description**: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company Description**: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow...

Road and Safety Officer. The Road and Safety Officer will be responsible for ensuring compliance with health and safety regulations, conducting accident investigations, providing safety training, and maintaining security measures. **Qualifications** - Min 7 years as road and safety officer - Health & Safety, Occupational Health, and Accident Investigation...

**Company Description** We are currently looking for a SAFETY OFFICER (with Immediate Joining / Visit visa or cancelled visa ) for our Abu Dhabi based MEP Contracting Company on Full Time basis. **Role Description** This is a full-time, onsite role located in Abu Dhabi for an HSE Officer at POWERSPRAY ELECTROMECHANICAL LLC. The HSE officer will be...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Investigate potential sanctionsalerts as Level 1/Level 2 reviewer in line with Sanctions policiesand Procedures.Make decisions on whether toclear or block transactions based oninvestigations.Make decisions on whether toclose the Name screening alert as false or true match based oninvestigations.Ensure review and dispositionare adequately documented.Operate...

**Position: HSE Officer** **Open Work location**: Abu Dhabi **Min. years of experience**: 5 Years **Our company is looking for a HSE officer with experience in HSE to join in our team.** 1. **JOB PURPOSE**:Looking for experienced HSE officer 2. **QUALIFICATION**:Bachelor’s degree / Diploma with NEBOSH & IOSH 3. **EXPERIENCE**:Minimum 3 years of work...

A Safety Officer is responsible for ensuring compliance with occupational health and safety (OHS) guidelines. They advise on safety measures, conduct risk assessments, and enforce preventative measures. Their role involves promoting a safe workplace, providing training, and investigating incidents to improve overall safety. A Safety Officer is responsible...

We are looking for a purchase officer with UAE experience **Job responsibilities** - Assist business units in assessing budgets prior to procuring goods and services. - Obtaining quotations. - Preparation of purchase requisition(RFQ) - Preparation and accurate processing of purchase orders. - Investigate qualitative and quantitative discrepancies between...

We are seeking dedicated and skilled HSE Officer to join our team. - Strong knowledge of international health and safety regulations - Familiarity with incident investigation and reporting procedures - Ability to conduct risk assessment and safety Audit - Proficiency in Microsoft Office Suite - Bachelor's Degree / Diploma in Health and Safety or related...

Reports To: Project Manager Job Purpose: The Safety Officer is responsible for the development, implementation, and maintenance of safety programs, policies, and procedures to ensure the safety and well-being of all employees and contractors working on the project. Key Responsibilities: - Develop, implement, and maintain safety programs, policies, and...

Bachelor’s Degree in health and safety or environmental related discipline - Certified for NEBOSH international General Certificate - Certified Internal Auditor for ISO 9001, ISO 45001, and ISO 14001 standards - Knowledge in civil defense and other regulatory requirements Experience-2-3 years of experience as an HSE officer (preferable in manufacturing...

**1.0 Title : HSE Officer** **2.0 Min. required Competence Level**: A bachelor's degree /Diploma in occupational health and safety, environmental science, engineering, or a related field. Relevant certifications such as NEBOSH, OSHA, or equivalent **3.0 Reporting RelationshipReports to**: HSE managerSupervises : N/A **4.0 Functions - Responsible for**:...

_**ROLE & RESPONSIBILITY**:_ The Construction Safety Officer, reporting to the site superintendent, is pivotal in enforcing safety protocols and company policies on the jobsite. This role collaborates with the construction safety officer and general superintendent to investigate accidents, ensuring a safe work environment for all personnel and third...

**Company Overview** Nature for Environmental and Agricultural Solutions L.L.C is a national service company specializing in planting and maintaining mangrove trees and reserves, managing projects related to mangrove forests, and providing specialized consultations in this field. Our mission is to support environmental sustainability through innovative...

We are looking for an Safety Officer with Driving License and Car to be responsible for the Health and Safety in a construction project in Dubai. The selected person will be in charge of the coordination of the different HSE Officers from the subcontractors. **Duties** - Monitor health and safety - Create reports - Develop strategies to reduce incidents and...

Prepare HSE plans for Projects - Prepare HSE plans for Projects - Prepare Task Risk Assessments. - Develop effective Emergency Response Plans. - Perform HSE Inspections of sites and office activities, tools, and equipment. - Prepare Client Site Observation Close-Out Report. - Perform Incident Investigations. - Develop HSE training program appropriate to the...

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...