35 criminal investigator job offers in Dubai
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Crypto Compliance Expert
beBeeInvestigator Dubai Dubai
Sanctions and CTF Investigator RoleWe are seeking a skilled Sanctions and CTF Investigator to join our team. In this role, you will be responsible for...
4 days ago in WhatjobsReport -
Financial Crime Investigation Specialist
beBeeInvestigator Dubai Dubai
Compliance and Anti-Money Laundering Investigator Job SummaryWe are seeking an experienced Compliance and Anti-Money Laundering (AML) Investigator to join...
5 days ago in WhatjobsReport -
Clinical Project Manager Sponsor-dedicated - Hybrid
IQVIA Dubai Dubai
.../Investigator Document Assistant (IDA), Site Manager (SM) and Central Trial Manager (CTM) /Global Trial Manager to ensure overall study delivery at the...
30+ days ago in JobleadsReport -
Genomics Research Specialist
beBeeResearch Dubai Dubai
...writing and applications under the guidance of the Principal Investigator, work closely with multidisciplinary teams within MBRU and external academic/clinical
4 days ago in WhatjobsReport -
Lead Investigation Specialist
beBeeSenior Dubai Dubai
Investigator RoleThis role involves leading investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery...
10 days ago in WhatjobsReport -
Financial Crime Specialist
beBeeInvestigator Dubai Dubai
Transaction Monitoring Investigator RoleDubai, United Arab Emirates | Our organization is seeking a seasoned professional to lead complex investigations into...
8 days ago in WhatjobsReport -
Principal Investigative Specialist
beBeeInvestigator Dubai Dubai
...Investigator, or similar is preferred. Key ResponsibilitiesConduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy...
8 days ago in WhatjobsReport -
Senior Officer - Fraud Investigation
Dubai Islamic Bank Dubai Dubai
ResponsibilitiesAssist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the methodology/strategy of
20 days ago in WhatjobsReport -
Senior Compliance Specialist
beBeeCompliance Dubai Dubai
Our organization is seeking a talented professional to fill the position of Compliance Investigator. About the RoleThe successful candidate will be...
14 days ago in WhatjobsReport -
Global Clinical Project Coordinator
beBeeClinicalProjectManager Dubai Dubai
...level, attending/participating in Investigator Meetings as needed. Contribute to site level recruitment strategy and contingency. Delivers competent vendor
8 days ago in WhatjobsReport
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