Investigation Officer

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...

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...

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...

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...

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...

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...

Job Summary:We are seeking a highly skilled DCSA Credentialed Investigator to join our team at Insight Global. As a DCSA Credentialed Investigator, you will be responsible for conducting thorough background investigations to support national security.Key Responsibilities:Conduct in-depth background investigations to gather and verify information on...

Key Responsibilities:We are seeking a highly skilled DCSA Credentialed Investigator to join our team at Insight Global. As a key member of our team, you will be responsible for conducting thorough background investigations and providing exceptional written and oral communication skills.Requirements:Bachelor's Degree1-2 years of progressive work experience...

Key ResponsibilitiesOversee the legal dimensions of all inquiries assigned to the regional office.Assist fellow investigative personnel in executing mandated inquiries.Formulate comprehensive investigative strategies for the inquiries allocated to the regional office, adhering to established investigative protocols.Ensure that all inquiries within the region...

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 organization's policies and procedures are upheld.Key...

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...

Job SummaryWe are seeking a highly skilled and experienced Case Lawyer to join our team at Energy Jobline. As a key member of our investigative team, you will be responsible for providing legal expertise and guidance on all investigations assigned to our regional hub.Key ResponsibilitiesInvestigation Management: Primarily responsible for the legal aspects of...

About the RoleThis position requires the candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyOur client is a leading global energy company that engages in the exploration, production, transportation, and sale of crude oil and natural gas. The company operates through three main segments:Upstream: This segment includes crude oil,...

About RISKTAL's Forensic Services DivisionRISKTAL's Forensic Services Division is a specialized advisory service that delivers high-quality risk management and forensic services to clients. Our team of experts is dedicated to providing innovative and effective solutions to complex problems.Job SummaryWe are seeking an ambitious and innovative Forensic...

Job SummaryWe are seeking a highly skilled and experienced Production Team Leader - Loss Prevention Specialist to join our team at H-E-B. As a key member of our Loss Prevention department, you will be responsible for detecting and resolving external theft, recovering assets, and educating store partners and management on Loss Prevention-related matters.Key...

Job SummaryWe are seeking a highly skilled and vigilant Security Officer to join our team at Majan Printing & Packaging. As a Security Officer, you will be responsible for ensuring the safety and security of our premises, employees, and assets.Key ResponsibilitiesPatrol and Surveillance: Conduct regular patrols of the premises to detect and prevent any...

Job SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at IIQAFGROUP. As a key member of our security team, you will be responsible for maintaining a safe and secure environment for our staff and property.Key ResponsibilitiesProtect Company Assets: Safeguard our company's property and staff by maintaining a secure...

Job SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at IIQAFGROUP. As a Security Officer, you will be responsible for maintaining a safe and secure environment for our staff and property.Key ResponsibilitiesProtect Company Assets: Safeguard our company's property and staff by maintaining a secure...

Job SummaryWe are seeking a highly skilled and experienced Security Patrol Officer to join our team at Duserve. As a Security Patrol Officer, you will be responsible for maintaining the safety and security of our facilities, employees, and customers.Key ResponsibilitiesSecurity Operations: Patrol assigned areas to ensure the protection of the public,...

Job SummaryMandiman LLC is seeking a highly skilled Food Safety Officer to join their Quality Assurance team in Dubai, UAE. The ideal candidate will have a strong background in food safety regulations and standards, with a minimum of 2 years of experience in a similar role.Key ResponsibilitiesRegulatory Compliance: Conduct regular inspections of food...