218 investigator job offers

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  • 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...
    30+ days ago in Jobleads

    Report

  • 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...
    2 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
    5 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
    6 days ago in Jobleads

    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
    3 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...
    20 h 59 minutes ago in Whatjobs

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  • 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...
    1 day ago in Jobleads

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  • Senior Fraud Investigator & Risk Analytics

    e& UAE Dubai Dubai

    A leading telecom company in Dubai seeks a Fraud Analyst responsible for conducting fraud investigations and ensuring proper documentation. Candidates should ha
    6 days ago in Jobleads

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  • 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
    1 day ago in Jobleads

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  • AML Payments Investigator & Compliance Specialist

    new 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
    1 day ago in Jobleads

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  • 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
    2 days ago in Tideri

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  • Private Investigator

    beBeeInvestigator Fujairah Fujairah

    Job Title: Private InvestigatorWe are seeking a highly skilled and detail-oriented private investigator to fill the role of investigative professional in...
    4 days ago in Whatjobs

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  • Global SLP Investigator & Loss Prevention Specialist

    new 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
    11 h 26 minutes ago in Jobleads

    Report

  • Senior AML & Transaction Monitoring Investigator (Flexible...

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    A prominent financial institution is seeking an experienced compliance professional in Abu Dhabi for AML operations. Candidates should have over 4 years of expe
    6 days ago in Jobleads

    Report

  • Senior AML Investigator & Transaction Monitoring Lead

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    A prominent financial institution in Abu Dhabi is seeking an experienced compliance professional for their AML operations team. This role requires over 4 years
    6 days ago in Jobleads

    Report

  • Sanctions Screening Specialist — Compliance Investigator

    Capitex

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

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Ajman Ajman  +6 locations

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

    Report

  • SLP Investigator

    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
    4 days ago in Whatjobs

    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 –...
    19 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...
    19 days ago in Jobleads

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  • AML Investigator: Transaction Monitoring

    Dicetek Sharjah Sharjah

    A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of susp
    13 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
    13 days ago in Jobleads

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  • 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
    3 days ago in Tideri

    Report

  • Professional Investigator

    beBeeInvestigation Dubai Dubai

    Job Opportunity: Investigations AssociateWe are seeking a highly motivated and detail-oriented professional to join our team as an Investigations Associate. Thi
    4 days ago in Whatjobs

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  • 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
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218 investigator job offers

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