Manager, Internal Investigations

Job 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...

Senior Investigator Role at UAEAAWe 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...

About 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...

Job 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...

Select how often (in days) to receive an alert: Create AlertResponsibilities:Evaluate and Categorize Complaints: Assess and classify internal and external complaints to prioritize investigative actions effectively.Conduct Preliminary Investigations: Initiate and conduct initial inquiries, systematically collecting and evaluating evidence to determine...

Conduct 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...

Head of Investigations - Financial Regulation Job SummaryWe are seeking a highly experienced Head of Investigations - Financial Regulation to join our team in Abu Dhabi Global Market (ADGM). The successful candidate will be responsible for leading and managing investigations into financial crimes, as well as developing and implementing effective strategies...

Conduct 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...

Job 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...

Synopsis: The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations. Accountabilities: Perform internal safety investigations of occurrences and incidents related to...

Synopsis: The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations. Accountabilities: Perform internal safety investigations of occurrences and incidents related...

SynopsisLet 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...

Responsibilities• Lead investigations into incidentsrelated to health, safety, environment, and security within the oiland gas industry.• Collect, analyze, and preserve evidence todetermine the root cause of incidents and develop recommendationsfor preventive measures.• Coordinate with various stakeholdersincluding regulatory agencies and internal...

Anti-Fraud InvestigatorThe Anti-Fraud Investigator is responsible for conducting thorough investigations into suspected cases of fraud at Etihad Airways. This position requires strong analytical and problem-solving skills, as well as the ability to work independently and as part of a team.Key ResponsibilitiesConduct detailed investigations into suspected...

Let 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...

UAE 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...

Job 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...

Job 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.

The 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,...

The role of the Digital Forensic Investigator is critical in ensuring compliance with gaming laws and regulations. As a key member of the General Commercial Gaming Regulatory Authority (GCGRA) team, you will be responsible for leading investigations into potential violations of gaming regulations and enforcing compliance with gaming laws.About the RoleLead...