74 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...
    2 days ago in Tideri

    Report

  • Investigator – AML, Transaction Monitoring

    Dicetek Dubai Dubai

    Investigator – AML, Transaction MonitoringJoin to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator – AML...
    2 days ago in Tideri

    Report

  • Senior Managing Investigator

    Mintz Group Dubai Dubai

    Discover Mintz Group At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top‑tier investigative services to help our clie
    2 days ago in Jobrapido

    Report

  • 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...
    2 days ago in Jobrapido

    Report

  • Aviation Security Investigator & Compliance Coordinator

    Emirates Dubai Dubai

    A leading airline group based in Dubai is seeking a Security Officer to develop and manage security strategies across its network. The role involves training st
    2 days ago in Jobrapido

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  • Junior Research Scientist in the Division of Social Science

    InsideHigherEd Abu Dhabi Abu Dhabi

    ...Investigator (Co-PI), Dr. Ra a Karapand a, the Junior Research Scientist will contribute to AI-driven and blockchain-enabled research related to commodities...
    5 days ago in Talent.com

    Report

  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Dubai Dubai  +1 Location

    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
    2 days ago in Tideri

    Report

  • 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
    2 days ago in Tideri

    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
    2 days ago in Tideri

    Report

  • 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 Tideri

    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
    2 days ago in Jobrapido

    Report

  • Junior Research Scientist in the Center for AstroPhysics and

    InsideHigherEd Abu Dhabi Abu Dhabi

    ...Investigator Dr. Dimitra Atri (----@nyu.edu). The successful applicant will; Analyze Emirates Mars Mission (Hope) data: Conduct detailed analysis of...
    2 days ago in Talent.com

    Report

  • Medical Provider Performance Investigator - Asst Manager

    new TALENTMATE Dubai Dubai

    A healthcare consulting firm is seeking a skilled investigator to conduct timely and impartial investigations into healthcare fraud and abuse. This role...
    1 day ago in Tideri

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Dubai Dubai  +1 Location

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

    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
    2 days ago in Tideri

    Report

  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Dubai Dubai  +1 Location

    A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting inve
    2 days ago in Tideri

    Report

  • Sanctions Risk Investigator - Flexible Hours

    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
    7 days ago in Jobrapido

    Report

  • Research Assistant in the Division of Social Science - Dr. Y

    New York University Abu Dhabi Abu Dhabi

    ...Investigator on field research projects; conduct data analysis; prepare literature reviews; translate research findings; assist with field work efforts
    30+ days ago in DrJobs

    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
    2 days ago in Tideri

    Report

  • Senior Ethics & Compliance Investigator

    Emirates Abu Dhabi Abu Dhabi

    A leading energy firm in the UAE is seeking an experienced compliance manager to lead the Anti-Fraud and Misconduct Program. Responsibilities include implementi
    2 days ago in Tideri

    Report

  • 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
    18 h 19 minutes ago in Tideri

    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
    2 days ago in Tideri

    Report

  • Senior Aviation Safety & SMS Investigator

    Emirates Dubai Dubai

    A leading global airline in Dubai is seeking a Safety Manager to oversee safety initiatives and lead investigations. The ideal candidate should have over 5 year
    2 days ago in Jobrapido

    Report

  • Research Assistant in the Center for Technology and Economic

    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
    30+ days ago in DrJobs

    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...
    2 days ago in Tideri

    Report
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