36 investigator job offers

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  • Investigator

    Dubai Customs Dubai Dubai

    المهام الوظيفة المهام التخصصية 1. استلام وتسجيل ملفات القضايا ومراجعة جميع المستندات المرفقة، بما في ذلك معلومات العميل، لضمان فهم شامل للقضية. 2. إعداد خطة الت
    8 days ago in Jobleads

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  • Safety Investigator

    DFS Aviation Services Middle East Dubai Dubai

    Join to apply for the Safety Investigator role at DFS Aviation Services Middle East. Live your potential with DFS Aviation Services We are a part of the DFS...
    5 days ago in Jobleads

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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

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  • Fraud Investigator / Forensic Investigator

    Corporate Research and Investigations Dubai Dubai

    Role Objective: The POC ensures seamless coordination, accurate communication, and professional delivery of all project components. This includes managing inves
    7 days ago in Jobleads

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  • Investigator

    new Dubai Customs دبي دبي

    المهام الوظيفة المهام التخصصية 1. استلام وتسجيل ملفات القضايا ومراجعة جميع المستندات المرفقة، بما في ذلك معلومات العميل، لضمان فهم شامل للقضية. 2. إعداد خطة الت
    1 day ago in Tideri

    Report

  • Fraud Investigator - Contract Role in Abu Dhabi

    new Capitex United Arab Emirates

    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
    1 day ago in Whatjobs

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  • Senior Fraud Investigator & Compliance Oversight

    Corporate Research and Investigations Dubai Dubai

    A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10
    7 days ago in Jobleads

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  • Aviation Safety Investigator: Investigate & Improve

    DFS Aviation Services Middle East Dubai Dubai

    A leading aviation services provider in Dubai is seeking a Safety Investigator to conduct investigations into safety-related occurrences in compliance with...
    5 days ago in Jobleads

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  • Senior AML Investigator — Banking & Compliance

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE is seeking a professional to conduct investigations on unusual transactions and ensure compliance with AML regulations. Candidates mus
    5 days ago in Jobleads

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  • Aml risk & sam investigator (kyc/ctf) — Payments

    new Amazon Dubai Dubai

    A leading payment service provider is seeking a Suspicious Activity Monitoring Officer in Dubai. This full-time role involves managing AML investigations, revie
    1 day ago in Jobleads

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  • 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
    2 days ago in Tideri

    Report

  • Senior AML Analyst

    new ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring...
    1 day ago in Talent.com

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  • 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

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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...
    30+ days ago in Jobleads

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  • Sanctions & CTF Investigator

    Binance Dubai Dubai

    Binance is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over
    19 days ago in Jobleads

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  • AML Investigator – Risk & Compliance Analyst

    CitiBank Dubai Dubai

    A leading global bank in Dubai seeks an Execution Analyst 2 to perform risk and compliance reviews. This role involves conducting investigations on potentially
    22 days ago in Jobleads

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  • Medical Lead, MENA

    Guardant Health Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    30+ days ago in DrJobs

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  • Medical Lead, MENA

    new Guardant Health Business Bay, Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    1 day ago in Talent.com

    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
    24 days ago in Jobleads

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  • 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
    8 days ago in Jobleads

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  • Crypto Sanctions Investigator - Remote & Impact-Driven

    Binance Dubai Dubai

    A leading blockchain ecosystem is seeking an experienced professional in compliance investigations. You will coordinate efforts across teams to ensure effective
    21 days ago in Jobleads

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  • 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
    17 days 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
    30+ days ago in DrJobs

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  • Fraud Investigation Manager

    new 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
    1 day ago in Talent.com

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  • 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
    12 days ago in Jobleads

    Report
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