65 investigator job offers

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  • Senior Investigator

    UAE Accountability Authority Abu Dhabi Abu Dhabi

    Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and ac
    30+ days ago in Jobleads

    Report

  • Financial Crime Investigator - MENA

    Binance Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    6 days ago in Jobleads

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  • Forensic Investigator - Due diligence & Coporate...

    Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, em
    7 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 –...
    15 days ago in Jobleads

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  • FCC Transaction Monitoring Investigator

    myZoi Dubai Dubai

    FCC Transaction Monitoring Investigator Dubai, United Arab Emirates | Posted on 07/24/2025 myZoi is changing lives for the better for those who deserve itthe...
    4 days ago in Tideri

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  • Financial Crime Investigator - MENA

    new Binance Khor Fakkan Sharjah  +1 Location

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    19 h 10 minutes ago in Talent.com

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  • 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...
    15 days ago in Jobleads

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  • Safety Investigator Airworthiness

    Etihad Abu Dhabi Abu Dhabi

    Overview Synopsis: The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the...
    13 days ago in Jobleads

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  • Forensic Investigator - Due diligence & Coporate...

    Corporate Research and Investigations Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses f
    10 days ago in Jobleads

    Report

  • Safety Investigator Airworthiness

    Etihad Airways Abu Dhabi Abu Dhabi

    Accountabilities Perform internal safety investigations of occurrences and incidents related to the airworthiness of the aircraft to identify causal and contrib
    4 days ago in Tideri

    Report

  • Financial Crime Investigator - MENA

    new Binance Abu Dhabi Abu Dhabi  +5 locations

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    1 day ago in Tideri

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  • Financial Crime Investigator - MENA

    new Binance Ajman Ajman

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    19 h 21 minutes ago in Talent.com

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  • Mass Spectrometry Scientist

    new TheSay Dubai Dubai

    The Role Perform routine laboratory tests under the supervision of a Principal Investigator. Operate and maintain LC-MS instruments as part of our...
    11 h 59 minutes ago in Jobleads

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

    InsideHigherEd Abu Dhabi Abu Dhabi

    ...Investigator Dr. Yaw Nyarko. Applicants should have a bachelor’s degree in Computer Science, Economics, Mathematics, or a related field. Preferred...
    7 days ago in Jobleads

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  • Tech Data Analyst - Dubai

    new Antal International Dubai Dubai

    ...Investigator, SAS DI Studio) and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design...
    12 h 5 minutes ago in Jobleads

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  • Freelance Trainer - Fraud Investigation

    Kaplan International

    Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we
    3 days ago in Jobleads

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  • Confidential Investigator

    beBeeInvestigator Fujairah Fujairah

    Job Role: Confidential InvestigatorSeeking skilled and dedicated professionals to take on the role of a Confidential Investigator in Fujairah, UAE. Key...
    5 days ago in Whatjobs

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  • Financial Crime Investigator - MENA

    new Binance Ras Al Khaimah Ras Al Khaimah

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    19 h 14 minutes ago in Talent.com

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  • Financial Crime Investigator - MENA

    new Binance Sharjah Sharjah

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    19 h 19 minutes ago in Talent.com

    Report

  • Financial Crime Investigator - MENA

    new Binance Fujairah Fujairah

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    12 h 1 minute ago in Talent.com

    Report

  • Financial Crime Investigator - MENA

    new Binance Umm Al Qaiwain Umm Al Quwain

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    18 h 57 minutes ago in Talent.com

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  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fr
    5 days ago in DrJobs

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  • AML Investigator

    beBeeInvestigator Dubai Dubai

    Job OverviewThis role is responsible for overseeing the review of risk and compliance cases in coordination with the broader Anti-Money Laundering team. The pri
    5 days ago in Whatjobs

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  • Financial Investigator

    new beBeeAuditor Dubai Dubai

    Auditor Career OverviewAs a seasoned auditor, you will embark on the journey of uncovering financial discrepancies and ensuring compliance with established rule
    19 h 47 minutes ago in Whatjobs

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  • Financial Investigator

    beBeeCredit Abu Dhabi Abu Dhabi

    About This RoleThis role involves conducting thorough credit investigations, assessing risk levels, and collaborating with sales, legal, and finance teams to dr
    5 days ago in Whatjobs

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