154 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...
    19 days ago in Jobleads

    Report

  • 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
    2 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
    2 days ago in Jobleads

    Report

  • SLP Investigator & Loss Prevention Specialist

    Amazon Dubai Dubai

    A global leader in e-commerce is seeking an SLP Specialist in Dubai to enhance the SLP MDR Concessions Abuse Program. This role focuses on preventing losses thr
    7 days ago in Jobleads

    Report

  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex Abu Dhabi Abu Dhabi

    A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid bac
    6 days ago in Tideri

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  • Financial Investigator

    new beBeeinvestigator Dubai Dubai

    Job Title: Financial InvestigatorWe are seeking a detail-oriented and analytical professional to join our team as a Financial Investigator.
    1 day ago in Whatjobs

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  • 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
    4 days ago in Jobleads

    Report

  • Field Investigator (warehouses)

    SSC HR Solutions

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

    Report

  • Senior AML Investigator - UAE Banking Compliance

    new Cbiuae Sharjah Sharjah

    A financial institution in Sharjah is looking for an Assistant Manager for Core Banking Finance & IT Expertise. The role includes monitoring transactions for AM
    1 day ago in Jobleads

    Report

  • SLP Specialist: Concessions Abuse Investigator

    new 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
    1 day ago in Jobleads

    Report

  • Field Investigator (warehouses)

    SSC HR Solutions United Arab Emirates

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

    Report

  • Private Investigator

    new 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...
    1 day ago in Whatjobs

    Report

  • Complaints Investigator & RCA Specialist

    Astra Tech Abu Dhabi Abu Dhabi

    A leading fintech firm in Abu Dhabi is seeking a detail-oriented Complaints Handler to manage customer complaints and conduct Root Cause Analysis (RCA) on recur
    2 days ago in Jobleads

    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
    4 days ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC

    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 Jobleads

    Report

  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    new 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
    1 day ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    National Bank United Arab Emirates

    A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sancti
    4 days ago in Tideri

    Report

  • Professional Investigator

    new 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
    1 day ago in Whatjobs

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions

    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 Jobleads

    Report

  • Senior AML Investigator – UAE Banking Compliance Lead

    Commercial Bank International Sharjah Sharjah

    A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in
    2 days ago in Jobleads

    Report

  • AML/KYC Investigator - 12-Month Contract (Sharjah)

    Capitex Sharjah Sharjah

    A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candi
    4 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 –...
    8 days ago in Jobleads

    Report

  • Sanctions & AML Investigator

    RAK BANK United Arab Emirates

    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
    6 days ago in Tideri

    Report

  • Cryptocurrency Investigator

    new beBeeSpecialist Dubai Dubai

    Job DetailsCrypto Jobs Remote offers a unique opportunity to work from anywhere in a secure trading environment. As a Special Investigations Specialist, you wil
    1 day ago in Whatjobs

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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...
    8 days ago in Jobleads

    Report
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154 investigator job offers

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