Investigations Manager
2 days ago
We are seeking a skilled Senior Investigator to join our team at the UAE Accountability Authority. As a key member, you will be responsible for conducting investigations into financial and administrative corruption, recovering illegitimately appropriated public funds, and ensuring compliance with established federal and local laws.
Responsibilities:- Operations (with sub-headings): Conduct investigation of financial and administrative corruption as per the policies and procedures of IACS.
- Record Management: Conduct record check with the Record Management System (RMS) on notifiers, witnesses, and alleged individuals and organizations to ascertain their previous involvement in financial and administrative corruption, if any.
- Bachelor's Degree in relevant field.
- Minimum 4 years of experience in investigative work.
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Investigations Manager
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Airways Full timeJob OverviewEtihad Airways is seeking a highly skilled Investigations Manager to lead its global Investigations and Speak Up programme.The successful candidate will be responsible for implementing the programme in line with globally accepted standards, conducting investigations into code of conduct breaches, and providing advice to management on...
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Manager, Internal Investigations
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates EDGE Group PJSC Full timeJob Summary:We are seeking an experienced Manager, Internal Investigations to join our Investigation Office. In this role, you will provide strategic leadership and supervision to our Investigations department, ensuring efficient daily operations and alignment with organizational goals.You will lead and mentor a team of investigative specialists and...
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Manager, Investigation Office
5 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Edge Group Full timeSelect how often (in days) to receive an alert: Create AlertResponsibilities:Oversee Department Operations: Provide strategic leadership and supervision to the Investigations (IO) department, ensuring efficient daily operations and alignment with organizational goals.Manage Investigative Team: Direct and mentor a team of investigative specialists and...
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Senior Investigative Manager
35 minutes ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Edge Group Full timeSelect the best candidate for the role: Create AlertJob Description:We are seeking a highly skilled Senior Investigative Manager to lead our investigative efforts, driving strategic planning and execution to achieve exceptional results.Key Responsibilities:Operational Oversight: Provide expert guidance and oversight to the Investigations department, ensuring...
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Investigations Director
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates EDGE Group PJSC Full timeJob Description:As a seasoned Investigations Director, you will oversee the strategic leadership and supervision of our Investigation Office. Your primary responsibility will be to ensure efficient daily operations and alignment with organizational goals.In this role, you will direct and mentor a team of investigative specialists and associates, fostering a...
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Investigative Lead
3 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeAbout the RoleThe UAE Accountability Authority is committed to promoting transparency and accountability throughout its operations. As a key member of our team, the Investigative Lead will play a crucial role in achieving this goal by leading investigations into financial and administrative corruption.Key Responsibilities:Plan, conduct, and supervise complex...
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Investigations Lead
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Full timeJob SummaryThis role involves managing key elements of the Investigations and Speak Up program, supporting senior management to deliver the overall program. The successful candidate will have expertise in investigations, ethics, and compliance, along with excellent communication and leadership skills.Key Responsibilities:Lead and conduct moderate complexity...
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Senior Investigator
3 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeConduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...
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Investigation Department Director
34 minutes ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Edge Group Full timeSelect the best candidate for the role: Create AlertJob Overview:The Edge Group seeks a seasoned Investigation Department Director to oversee our investigative operations, ensuring seamless alignment with organizational objectives.Key Responsibilities:Strategic Leadership: Provide visionary guidance and supervision to the Investigations department, fostering...
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Senior Investigator
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeConduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...
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Mgr Investigations Ethics
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Airways Full timeLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up program...
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Mgr Investigations Ethics
3 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Airways Full timeLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services. The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...
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Corporate Investigation Lead
35 minutes ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Edge Group Full timeSelect the best candidate for the role: Create AlertJob Summary:We are seeking a highly skilled Corporate Investigation Lead to drive our investigative efforts, developing and implementing strategic plans to achieve exceptional results.Key Responsibilities:Strategic Planning: Develop and implement comprehensive investigative strategies, methodologies, and...
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Investigative Expert
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeUAE Accountability Authority seeks a skilled Investigative Expert to lead corruption countermeasures efforts. Key responsibilities include developing policy, planning investigations, and managing evidence.Key Responsibilities:Develop and implement section policies and procedures ensuring alignment with UAEAA's overall objectives.Contribute to the development...
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Director of Internal Investigations
34 minutes ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Edge Group Full timeSelect the best candidate for the role: Create AlertJob Title:We are seeking a highly skilled Director of Internal Investigations to lead our internal investigative efforts, developing and implementing strategic plans to achieve exceptional results.Key Responsibilities:Strategic Planning: Develop and implement comprehensive investigative strategies,...
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Ethics and Investigations Specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Airways Full timeJob RequirementsEgyptian applicants who want to join Etihad Airways should have relevant experience in the field of ethics and investigations. The successful candidate must have at least five years of work experience and a university degree.The ideal candidate should also possess relevant certification such as Certified Compliance & Ethics Professional...
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Senior Intelligence Investigator
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates الهيئة العامة للطيران المدني بدولة الإمارات Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team. As a Senior Intelligence Investigator, you will be responsible for conducting threat assessments, investigating suspicious activity, and providing recommendations to management on how to improve our aviation security measures.
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Mgr Investigations Ethics
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Full timeSynopsisLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...
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Mgr Investigations Ethics
10 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Full timeSynopsisLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...
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Digital Forensic Investigator
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates General Commercial Gaming Regulatory Authority - GCGRA Full timeThe Digital Forensic Investigator is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers under the jurisdiction of the GCGRA. Investigative work includes, but is not limited to review of integrity,...