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

Senior Accident Investigator | Federal Transit Administration Abu DhabiSince 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public rail, bus, trolley, ferry and other transit services. That investment has helped modernize...

'Bachelor’s degree - Minimum of 4+ years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

Job Summary:The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE. The position reports to the Head of Investigations and works closely with the GCGRA senior...

Looking to join the #1 bank in the UAEand one of the most prestigious in the region. We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole. Join us and leave your mark on the industry. Let's work together to...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

Looking to join the #1 bank in the UAEand one of the most prestigious in the region. We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole. Join us and leave your mark on the industry. Let's work together to...

Full-time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk ManagementCompany 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 through...

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...

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...

Specific AccountabilityManage & control team members associated with investigation of following types of fraud:Fraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and...

Senior Accident Investigator | Federal Transit Administration Abu DhabiSince 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public rail, bus, trolley, ferry and other transit services. That investment has helped modernize...

Senior Accident Investigator | Federal Transit Administration Abu DhabiSince 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public rail, bus, trolley, ferry and other transit services. That investment has helped modernize...

Specific AccountabilityManage & control team members associated with investigation of following types of fraud:Fraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and...

Job SummaryWe are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide both day-to-day in-field occupational and process safety support to This Company operations, as well as centralized technical support and consulting function.Our...

Global Oil Gas Senior Incident Investigator - Major Industrial Global Oil Gas Senior Incident Investigator - Major Industrial Global Oil Gas Senior Incident Investigator - Major Industrial Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid...

Global Oil Gas Senior Incident Investigator - Major IndustrialGlobal Oil Gas Senior Incident Investigator - Major Industrial Global Oil Gas Senior Incident Investigator - Major Industrial Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The Upstream segment includes crude oil natural gas and natural gas liquids...