41 investigator job offers

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  • Investigator

    Confidential Dubai Dubai

    ...is mandatory) Experience: 2+ years (100% field-based role – Valid UAE Driving License required) We are looking for a highly driven, on-ground Investigator...
    11 days ago in Jobleads

    Report

  • Investigator – AML, Transaction Monitoring

    new Dicetek Dubai Dubai

    Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator –...
    9 h 3 minutes ago in Jobleads

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  • Investigator – aml, transaction monitoring

    new Dicetek Abu Dhabi Abu Dhabi

    INVESTIGATOR – AML, Transaction Monitoring Join or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at...
    9 h 6 minutes ago in Jobleads

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  • SLP Investigator & Loss Prevention Specialist

    Amazon Dubai Dubai

    A global e-commerce leader is looking for an SLP Specialist in Dubai to support the SLP MDR Concessions Abuse Program. The main responsibilities include impleme
    7 days ago in Jobleads

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  • Senior Investigator

    UAE Accountability Authority Abu Dhabi Abu Dhabi

    Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and ac
    6 days ago in Tideri

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  • Dubai-based Aviation Safety Investigator (24/7 Incident...

    new Emirates Airlines Dubai Dubai

    A leading international airline in Dubai seeks an experienced professional to advise on aviation safety and lead investigations into safety incidents. The ideal
    9 h 6 minutes ago in Talent.com

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  • Senior AML & Financial Crime Investigator

    XAD Technologies Dubai Dubai

    A financial services firm is seeking a proactive AML Specialist to join the Compliance & Risk team in Dubai. The role involves monitoring and investigating susp
    3 days ago in Jobleads

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  • HSSE Safety Officer — Risk & Incident Investigator

    albaddad Dubai Dubai

    A leading construction firm in Dubai is looking for a qualified individual to assist the HSSE Manager in implementing project-specific health, safety, and envir
    2 days ago in Jobleads

    Report

  • Inventory Data Analyst & Defect Trends Investigator

    Amazon Dubai Dubai

    A global e-commerce leader is seeking an ICQA Researcher to join the Inventory team in Dubai. This role includes developing data collection processes, maintaini
    2 days ago in Jobleads

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  • Auto Claims Investigator & Growth Partner

    Qureos

    A leading auto claims company in the UAE is seeking skilled individuals for a role focused on handling complex auto assignments and driving business growth. The
    3 days ago in Jobleads

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  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex Abu Dhabi Abu Dhabi

    A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid bac
    8 days ago in Tideri

    Report

  • Sanctions Compliance Investigator

    National Bank United Arab Emirates

    A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sancti
    6 days ago in Whatjobs

    Report

  • Senior Fraud Investigator - Financial Crimes Investigations...

    ADIB Group Abu Dhabi Abu Dhabi

    A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the d
    28 days ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    National Bank

    A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sancti
    23 days ago in Jobleads

    Report

  • Surveillance Investigator - UAE (Live-In Accommodation)

    Want More Fujairah Fujairah

    A private investigation firm in Fujairah, UAE, is looking for a skilled Private Detective to join their team. This role involves conducting various investigativ
    30+ days ago in Jobleads

    Report

  • Logistics Investigator & Program Support

    Amazon Dubai Dubai

    A global e-commerce leader in Dubai is seeking a Logistics Executive to support various operational initiatives. The successful candidate will work closely with
    14 days ago in Jobleads

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  • Sanctions & AML Investigator

    RAK BANK United Arab Emirates

    A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties includ
    8 days ago in Tideri

    Report

  • Sanctions & AML Investigator

    RAK BANK United Arab Emirates

    A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties includ
    6 days ago in Whatjobs

    Report

  • Sanctions & AML Investigator

    RAK BANK

    A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties includ
    25 days ago in Jobleads

    Report

  • Biometric Passport Investigator — UAE Travel & Verification...

    Ecojob Fujairah Fujairah

    A recruitment agency is seeking an Indian national for a Private Detective role specializing in biometric passport verification in El-Fujairah, UAE. The ideal c
    30+ days ago in Jobleads

    Report

  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex

    A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid bac
    30+ days ago in Jobleads

    Report

  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigati
    5 days ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departmen
    6 days ago in Tideri

    Report

  • AML/KYC Investigator - 12-Month Contract (Sharjah)

    new Capitex Sharjah Sharjah

    A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candi
    1 day ago in Whatjobs

    Report

  • 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...
    5 days ago in Jobleads

    Report
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