Forensic Investigator jobs in United Arab Emirates

General Commercial Gaming Regulatory Authority - GCGRA

The General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. We aim to drive sustainable growth by cultivating world-class commercial gaming operations and implementing efficient regulation, grounded in the principles of integrity, innovation, and responsible practices.

Established by Federal Law by Decree and headquartered in Abu Dhabi, the GCGRA is the executive authority that holds exclusive jurisdiction to regulate, license, and supervise all commercial gaming activities and facilities in the UAE.

• Preferably Arabic speaking.
• A bachelor's degree in criminal justice, law enforcement, or a related field. Advanced law enforcement experience may substitute for the degree requirement.

• Prior experience in gaming regulation, law enforcement, or a related field.

• Strong knowledge of gaming laws and regulations.
• Excellent investigative and analytical skills.
• Strong leadership and management skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Willingness to work flexible hours as required.
• Ability to travel as needed.
• Strong analytical and problem-solving skills and be able to use data to drive decision-making.
• Strong interpersonal skills and be able to build and maintain positive relationships with a diverse range of stakeholders.

• Lead and manage investigations into potential violations of gaming laws, regulations, and policies.
• Conduct thorough and timely investigations, including gathering and analyzing evidence, conducting interviews, and preparing reports.
• Coordinate with law enforcement agencies and other regulatory bodies as needed.
• Develop and implement enforcement strategies to ensure compliance with gaming laws and regulations.
• Manage a team of investigators, including providing direction, guidance, and training.
• Develop and maintain effective working relationships with gaming licensees and other stakeholders.
• Provide advice and guidance to other staff members regarding investigations and enforcement matters.
• Prepare and present reports and recommendations to senior management and other stakeholders.
• Review complaints from the public, licensees, and public officials and take actions as appropriate.
• Provide testimony to any appropriate hearing or court.
• Build constructive working relationships characterized by a high level of acceptance, integrity, cooperation, and mutual regard.
• Possess a working knowledge of all GCGRA bylaws, policies, and procedures and enforce the same.
• Promote the activities of GCGRA programs and goals to ensure GCGRA objectives align with applicable laws, bylaws, and policies.
• Identify and manage outside consultants that the GCGRA may retain to assist with compliance programs that may be required.
• Perform other duties assigned by the Head of Investigations.