108 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...
    16 days ago in Jobleads

    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...
    3 days ago in Jobleads

    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
    1 day ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    new SSC

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    1 day ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Dubai Dubai  +6 locations

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    2 days ago in Tideri

    Report

  • Junior Research Scientist in the Division of Social Science

    new 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...
    1 day ago in Talent.com

    Report

  • Senior AML Investigator - STR & Transaction Monitoring

    TAT IT Technolgies Sharjah Sharjah

    A leading financial institution is seeking an experienced AML Investigations Officer to monitor transactions and ensure compliance with UAE Central Bank regulat
    6 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
    3 days ago in Jobleads

    Report

  • 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

    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...
    28 days ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Sharjah Sharjah  +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
    7 days ago in Tideri

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Ajman Ajman

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    30+ days ago in Jobrapido

    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
    19 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

  • 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
    23 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
    28 days ago in Jobleads

    Report

  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Umm Al Qaiwain Umm Al Quwain

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

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Sharjah Sharjah

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    30+ days ago in Jobrapido

    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
    11 days ago in Jobleads

    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
    7 days ago in Jobleads

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  • 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
    23 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...
    15 days ago in Jobleads

    Report

  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Dubai Dubai  +5 locations

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

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Abu Dhabi Abu Dhabi

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    30+ days ago in Jobrapido

    Report

  • 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
    30+ days ago in Jobleads

    Report
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108 investigator job offers

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