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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 –...
4 days ago in TideriReport -
Lead Forensics Investigator & Fraud Risk
new Landmark Group Dubai Dubai
A leading retail and hospitality conglomerate based in Dubai is looking for a seasoned forensic investigator to manage complex investigations and risk...
6 h 20 minutes ago in JobleadsReport -
Sanctions Risk Investigator – Global Compliance
Amazon Dubai Dubai
A leading global technology company is seeking an experienced investigator for their Denied Party Screening (DPS) team in Dubai. This role demands strong...
2 days ago in TideriReport -
Senior Fraud Investigator - Financial Crimes Investigations...
new 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
1 day ago in TideriReport -
Brand Protection Field Investigator — UAE Markets
new SSC HR Solutions Ras Al Khaimah Ras Al Khaimah +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
1 day ago in TideriReport -
Senior AML Investigator & Compliance Expert
new 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...
6 h 19 minutes ago in Talent.comReport -
Regional Security Investigator - ME & Africa
new 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
1 day ago in TideriReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Fujairah Fujairah
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
30+ days ago in JobrapidoReport -
Field Investigator (Brand Protection Investigator)
new 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
1 day ago in TideriReport -
Field Investigator (Brand Protection Investigator)
new SSC HR Solutions Ajman Ajman +6 locations
We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field finding
1 day ago in TideriReport -
AML Monitoring Investigator - Compliance & Risk
new 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
6 h 16 minutes ago in Talent.comReport -
Sanctions Risk Investigator - Flexible Hours
new Amazon Dubai Dubai
A global technology company in Dubai is seeking an experienced Sanctions Risk Specialist to support compliance and risk management efforts. The role involves in
6 h 16 minutes ago in Talent.comReport -
Senior AML Investigator – Financial Crime (UAE)
new 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
1 day ago in TideriReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Ajman Ajman
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
30+ days ago in JobrapidoReport -
Sanctions Screening Specialist — Compliance Investigator
new Capitex Abu Dhabi Abu Dhabi +6 locations
A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting inve
1 day ago in TideriReport -
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 TideriReport -
Sanctions Risk Investigator: Flexible Hours
new Q-Express Documents Transport Dubai Dubai
A logistic and compliance leader in Dubai is seeking an experienced Sanctions Risk Specialist to join their Denied Party Screening team. This role requires stro
1 day ago in Talent.comReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Dubai Dubai +6 locations
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
7 days ago in TideriReport -
Card Fraud Investigator: Safeguard Assets & Resolve Cases
new 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
1 day ago in TideriReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Sharjah Sharjah
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
30+ days ago in JobrapidoReport -
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 Talent.comReport -
Biometric Passport Investigator — UAE Travel & Verification...
new Ecojob Fujairah Fujairah
Private detective vacancy in El-Fujairah UAE Private Detective for Biometric Passport Verification (Indian Nationals) As a Private Detective for Biometric Passp
12 h 38 minutes ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Abu Dhabi Abu Dhabi
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
30+ days ago in JobrapidoReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Dubai Dubai
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
30+ days ago in JobrapidoReport -
Senior Specialist - Engineering Investigation
The General Civil Aviation Authority Abu Dhabi Abu Dhabi
...Investigator) based on received notifications of accidents and serious incidents. Assure that accident investigators comply with site safety procedures...
3 days ago in TideriReport
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