Investigations Manager, Gaming Regulation & Compliance

The General Commercial Gaming Regulatory Authority; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and compliance. The candidate will conduct investigations, analyze evidence, prepare reports, and collaborate with law enforcement agencies. Preferred qualifications include a degree in criminal justice and strong communication skills. The role involves building positive relationships with various stakeholders and requires the ability to work independently and within a team.

Qualifications

• A bachelor’s degree in criminal justice, Law Enforcement, or a related field is preferred.
• Advanced law enforcement experience may substitute for the degree requirement.
• Ability to develop knowledge of gaming laws and regulations.

Responsibilities

• Conduct investigations into potential violations of gaming laws.
• Gather and analyze evidence for investigations.
• Prepare detailed reports based on investigations.
• Work closely with law enforcement and regulatory bodies.
• Maintain relationships with gaming licensees and stakeholders.

Skills

Organizational skills

Communication skills

Interpersonal skills

Analytical skills

Education

Bachelor’s degree in criminal justice or related field

Job description

A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and compliance. The candidate will conduct investigations, analyze evidence, prepare reports, and collaborate with law enforcement agencies. Preferred qualifications include a degree in criminal justice and strong communication skills. The role involves building positive relationships with various stakeholders and requires the ability to work independently and within a team.