188 investigator job offers

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  • Forensic Investigator

    Beijing Foreign Enterprise Management Consultants Dubai Dubai

    On behalf of one of the world-renowned ICT companies, we are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their...
    6 days ago in Jobleads

    Report

  • Surveillance Investigator - UAE (Live-In Accommodation)

    new 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
    1 day ago in Jobleads

    Report

  • Entry-Level Financial Crime Compliance Investigator

    Ankura Dubai Dubai

    A global expert services firm in Dubai is looking for an Associate to support their Financial Crime Compliance team. The role involves managing forensic investi
    4 days ago in Jobleads

    Report

  • Forensic Audit Investigator: Fraud Risk & Analytics

    RNA Resources Group Dubai Dubai

    A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role...
    5 days ago in Jobleads

    Report

  • Sanctions & AML Investigator

    RAK BANK Ras Al Khaimah Ras Al Khaimah  +6 locations

    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
    5 days ago in Tideri

    Report

  • Senior Investigator

    new beBeeInvestigation Abu Dhabi Abu Dhabi

    Job DescriptionAs a senior investigator, you will lead investigative work into applicants' suitability for licensing under our jurisdiction. Conduct thorough...
    17 h 33 minutes ago in Whatjobs

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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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  • Fraud & Forensics Executive Investigator

    Sharaf DG Dubai Dubai

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial
    30+ days ago in Jobleads

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  • Executive Fraud & Forensic Investigator

    Sharaf DG Dubai Dubai

    A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving f
    13 days ago in Jobleads

    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
    30+ days ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    National Bank Abu Dhabi Abu Dhabi  +6 locations

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

    Report

  • Detective Investigator

    new beBeeFraud Abu Dhabi Abu Dhabi

    The objective of this role is to prevent and investigate fraudulent activities within an institution. Responsibilities:
    1 day ago in Whatjobs

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  • Regional Security Investigator - ME & Africa

    Cargolux Dubai Dubai

    A prominent air cargo company is seeking a Security Manager to oversee incident management and conduct quality controls. This role involves supporting annual au
    9 days ago in Jobleads

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  • Senior AML Investigator & Compliance Expert

    ADIB Group Abu Dhabi Abu Dhabi

    A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role...
    18 days ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    Sscegypt Dubai Dubai

    We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field finding
    13 days ago in Jobleads

    Report

  • AML Monitoring Investigator - Compliance & Risk

    FAB Abu Dhabi Abu Dhabi

    A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitor
    18 days ago in Jobleads

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  • Fraud & Forensics Executive Investigator

    Sharaf DG Sharjah Sharjah

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial
    2 days ago in Tideri

    Report

  • Memory Investigator

    new beBeeResearch Abu Dhabi Abu Dhabi

    Job OpportunityA research institution is seeking a professional to investigate working memory. The selected candidate will be responsible for collecting data, d
    17 h 31 minutes ago in Whatjobs

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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
    30+ days ago in Jobleads

    Report

  • Senior AML Investigator – Financial Crime (UAE)

    VAM Systems Dubai Dubai

    A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's deg
    13 days ago in Jobleads

    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
    30+ days ago in Jobleads

    Report

  • Lead Forensics Investigator & Fraud Risk Strategist

    Landmark Group Dubai Dubai

    A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
    17 days ago in Jobleads

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  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Fujairah Fujairah  +6 locations

    A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
    5 days ago in Tideri

    Report

  • Risk Management Investigator

    beBeeinvestigation Dubai Dubai

    Job Title: Investigation Specialist, TrustThis role involves managing and mitigating risks within the delivery ecosystem to ensure a secure and reliable service
    7 days ago in Whatjobs

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  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudul
    29 days ago in Jobleads

    Report
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188 investigator job offers

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