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38 criminal investigator job offers in Dubai

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  • Sanctions & CTF Investigator

    Binance Dubai Dubai

    Join or sign in to find your next job Join to apply for the Sanctions & CTF Investigator role at Binance Join to apply for the Sanctions & CTF Investigator...
    2 days ago in Jobleads

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  • Investigator – AML, Transaction Monitoring

    Dicetek Dubai Dubai

    Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator –...
    30+ days ago in Jobleads

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  • FCC Transaction Monitoring Investigator

    myZoi Dubai Dubai

    FCC Transaction Monitoring Investigator Dubai, United Arab Emirates | Posted on 07/24/2025 myZoi is changing lives for the better for those who deserve itthe...
    30+ days ago in Jobleads

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  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...Investigator, SAS DI Studio) and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design...
    3 days ago in Jobleads

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  • Operations Investigator

    beBeeOperations Dubai Dubai

    Job Title: Operations InvestigatorThe primary function of this position is to conduct thorough investigations into financial transactions, analyzing data and pr
    11 days ago in Whatjobs

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  • Sanctions & CTF Investigator

    Binance Dubai Dubai

    Join or sign in to find your next job Join to apply for the Sanctions & CTF Investigator role at Binance Join to apply for the Sanctions & CTF Investigator...
    3 days ago in Jobrapido

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  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...Investigator, SAS DI Studio) and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design...
    4 days ago in Jobleads

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  • Sanctions & CTF Investigator

    Binance Dubai Dubai

    Join or sign in to find your next jobJoin to apply for the Sanctions & CTF Investigator role at BinanceJoin to apply for the Sanctions & CTF Investigator...
    2 days ago in Whatjobs

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  • Financial Fraud Investigator

    beBeeFraudInvestigator Dubai Dubai

    Job SummaryAssist the line manager in preparing a comprehensive Fraud Investigation Plan, prioritizing and designing the methodology/strategy of fraud investiga
    5 days ago in Whatjobs

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  • Leading Financial Crime Investigator

    beBeeInvestigator Dubai Dubai

    Financial Crime Investigator RoleThe ideal candidate will have a strong background in Anti-Money Laundering (AML) and Sanctions Investigations. They will be...
    5 days ago in Whatjobs

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  • Senior Forensic Investigator

    beBeeForensicAccounting Dubai Dubai

    We are seeking a highly motivated and experienced Financial Accountant or Auditor to join our team in Dubai. As an Assistant Manager, you will play a key role i
    2 days ago in Whatjobs

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  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...Investigator, SAS DI Studio) and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design...
    2 days ago in Tideri

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  • Offchain Transaction Investigator

    beBeeRiskAssessment Dubai Dubai

    Job Description "> Monitor and investigate offchain transactions to identify potential risks and mitigate exposure. Key Responsibilities: Investigate custome
    9 days ago in Jobrapido

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  • Principal Investigator of Financial Crimes

    beBeeInvestigator Dubai Dubai

    Financial Crime InvestigatorThe role holder is responsible for investigating and preparing STR/SAR reports which have been escalated by various stakeholders. Th
    5 days ago in Whatjobs

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  • Financial Crimes Investigator

    beBeeInvestigator Dubai Dubai

    Position OverviewThe Assistant Manager STR role is a key position within our organization, responsible for conducting investigations and preparing reports. This
    3 days ago in Whatjobs

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  • Senior Fraud Investigator

    beBeeInvestigation Dubai Dubai

    Job Overview">We are seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will be responsible for...
    11 days ago in Whatjobs

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  • Anti-Money Laundering Investigator

    beBeeInvestigator Dubai Dubai

    We are seeking a highly skilled Anti-Money Laundering Investigator to join our team. Job DescriptionThe successful candidate will be responsible for...
    14 days ago in Whatjobs

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) – Ope
    30+ days ago in Jobleads

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  • Digital Threat Investigator

    beBeeFraud Dubai Dubai

    Protect the integrity of digital finance with analytical skills, regulatory expertise, and blockchain innovation. About the Role This position is key to identif
    12 days ago in Jobrapido

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  • Principal Field Investigator

    beBeeSurveyor Dubai Dubai

    Junior Surveyor Job DescriptionAs a Junior Surveyor, you will play a key role in assisting senior surveyors with the management of surveying projects. This incl
    11 days ago in Whatjobs

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  • Cyber Security Investigator

    beBeeDigital Dubai Dubai

    DFIR ConsultantThis role involves the use of digital forensics and incident response skills to investigate cyber security incidents. The ideal candidate will ha
    11 days ago in Whatjobs

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  • Strategic Threat Investigator

    beBeeIntelligence Dubai Dubai

    We are looking for a proactive and analytical professional to join our team as an Intelligence Analyst. About the Role: The ideal candidate will have strong ana
    11 days ago in Whatjobs

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  • Forensic Case Investigator

    beBeeInvestigator Dubai Dubai

    Investigation Officer RoleThis is a dynamic and challenging role that requires a professional with strong analytical and problem-solving skills. The Investigati
    11 days ago in Whatjobs

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Responsibilities Assist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the methodology/strategy o
    17 days ago in Jobleads

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  • Crime Scene Investigator

    beBeeInvestigation Dubai Dubai

    Job Title: Investigation Officer">Receiving and examining case files and their attachments before presenting them to the prosecution team. Presenting electro
    8 days ago in Whatjobs

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38 criminal investigator job offers in Dubai

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