150 investigator job offers

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  • E-commerce Fraud Risk Investigator

    Amazon Dubai Dubai

    A global e-commerce leader in Dubai is seeking a Selling Partner Risk Investigator to handle the investigation and elimination of online e-commerce risks...
    5 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...
    4 days ago in Jobleads

    Report

  • Lead Compliance Investigator, Global Maritime Logistics

    Abu Dhabi Abu Dhabi

    A global energy logistics leader is seeking a Specialist in Compliance to ensure the highest standards of ethical conduct. The role involves developing policies
    3 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
    4 days ago in Jobleads

    Report

  • Investigator

    Confidential Dubai Dubai

    ...is mandatory) Experience: 2+ years (100% field-based role – Valid UAE Driving License required) We are looking for a highly driven, on-ground Investigator...
    5 days ago in Talent.com

    Report

  • Sanctions Compliance Investigator

    National Bank Umm Al Qaiwain Umm Al Quwain  +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
    6 days ago in Tideri

    Report

  • AML Payments Investigator & Compliance Specialist

    FAB Abu Dhabi Abu Dhabi

    A financial institution in the UAE is seeking a candidate for a role focusing on handling investigations and complaints. You will support the Investigations and
    4 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...
    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 –...
    22 days ago in Jobleads

    Report

  • 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...
    22 days ago in Jobleads

    Report

  • Global SLP Investigator & Loss Prevention Specialist

    Amazon Dubai Dubai

    A leading global retailer is seeking an SLP Specialist in Dubai. The role involves managing security operations, conducting audits, and analyzing loss trends to
    3 days ago in Talent.com

    Report

  • Sanctions & AML Investigator

    RAK BANK Abu Dhabi Abu Dhabi  +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 Compliance Investigator & Governance Lead

    ADNOC

    A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical stan
    3 days ago in Jobleads

    Report

  • 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
    16 days ago in Jobleads

    Report

  • SLP Investigator & Loss Prevention Specialist

    Amazon Dubai Dubai

    A global e-commerce leader is looking for an SLP Specialist in Dubai to support the SLP MDR Concessions Abuse Program. The main responsibilities include impleme
    9 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

  • 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...
    1 day ago in Whatjobs

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Dubai Dubai

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

    Report

  • 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
    18 days ago in Jobleads

    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
    30+ days ago in Jobleads

    Report

  • Logistics Investigator & Program Support

    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
    30+ days ago in Jobleads

    Report

  • SLP Specialist: Concessions Abuse Investigator

    Amazon Dubai Dubai

    A leading global company in Dubai is seeking an SLP Specialist focused on the MDR Concessions Abuse Program. Responsibilities include conducting audits, impleme
    15 days ago in Jobleads

    Report

  • Humanitarian Investigator

    new beBeeinvestigations Dubai Dubai

    Investigations AssistantA leading humanitarian organization is seeking a skilled Investigations Assistant to support organizational integrity and accountability
    1 day ago in Whatjobs

    Report

  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Sharjah Sharjah  +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
    6 days ago in Tideri

    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
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