39 investigator job offers

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  • Investigator

    Dubai Customs Dubai Dubai

    المهام الوظيفة المهام التخصصية 1. استلام وتسجيل ملفات القضايا ومراجعة جميع المستندات المرفقة، بما في ذلك معلومات العميل، لضمان فهم شامل للقضية. 2. إعداد خطة الت
    25 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
    30+ days ago in Jobleads

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  • Logistics Investigator & Program Support

    new 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
    21 h 20 minutes ago in Jobleads

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  • Medical Provider Fraud Investigator - Assistant Manager

    new Nextcare Dubai Dubai

    A leading healthcare provider in Dubai is seeking an Assistant Manager for Medical Provider Performance. The role requires a medical background (MBBS) and invol
    15 h 39 minutes 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

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  • Research Assistant in the Center for Technology and Economic

    new New York University Abu Dhabi Abu Dhabi

    ...research projects in CTED and be interested in learning about blockchain applications. The successful applicant will assist the Principal Investigator on field
    1 day ago in Talent.com

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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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  • Investigator – aml, transaction monitoring

    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...
    30+ days ago in Jobleads

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  • Aml risk & sam investigator (kyc/ctf) — Payments

    Amazon Dubai Dubai

    A leading payment service provider is seeking a Suspicious Activity Monitoring Officer in Dubai. This full-time role involves managing AML investigations, revie
    2 days ago in Jobleads

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  • Fraud Investigator / Forensic Investigator

    Corporate Research and Investigations Dubai Dubai

    Role Objective: The POC ensures seamless coordination, accurate communication, and professional delivery of all project components. This includes managing inves
    8 days ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    new Abu Dhabi Islamic Bank United Arab Emirates

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

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  • Medical Lead, MENA

    new Guardant Health Business Bay, Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    1 day ago in Talent.com

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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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  • Brand Protection Field Investigator

    Sundus

    A leading investigation company in the United Arab Emirates is seeking an experienced investigator to conduct field investigations and market surveys related...
    17 days ago in Jobleads

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  • 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
    14 days ago in Jobleads

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  • Senior Fraud Investigator & Compliance Oversight

    Corporate Research and Investigations Dubai Dubai

    A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10
    8 days ago in Jobleads

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  • Delivery Trust & Safety Investigator

    Q-Express Documents Transport - G25 Dubai Dubai

    A leading logistics provider in Dubai is looking for a Network Health Associate to ensure operational integrity and compliance within the delivery ecosystem. Th
    12 days ago in Jobleads

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  • Post-Doctoral Research Associate in the Division of Science

    new New York University Abu Dhabi Abu Dhabi

    ...and benefits including relocation housing home visits and educational subsidies for children are offered. The current position is with Principal Investigator...
    21 h 10 minutes ago in Talent.com

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  • Complaints Investigator & RCA Specialist

    Astra Tech Abu Dhabi Abu Dhabi

    A leading fintech firm in Abu Dhabi is seeking a detail-oriented Complaints Handler to manage customer complaints and conduct Root Cause Analysis (RCA) on recur
    11 days ago in Jobleads

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  • 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
    10 days ago in Jobleads

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  • 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

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  • 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
    11 days ago in Jobleads

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  • Market searcher/Investigator

    Sundus

    Responsibilities Conduct field investigations, market surveys, and covert inquiries to identify counterfeit products and infringing activities. Gather and analy
    17 days ago in Jobleads

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  • Fraud Investigation Manager

    new ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fr
    1 day ago in Talent.com

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  • Fraud & Risk Investigator - Protect Customers & Trust

    Amazon Dubai Dubai

    A leading e-commerce platform in Dubai is seeking a risk analyst to join their Customer Trust and Partner Support team. This role involves investigating suspici
    11 days ago in Jobleads

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