57 investigator job offers

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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...
    30+ days ago in Jobleads

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  • FCC Transaction Monitoring Investigator

    myZoi Sharjah Sharjah

    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...
    2 days ago in Tideri

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  • Research Associate

    United Arab Emirates University Abu Dhabi Abu Dhabi

    ...United Arab Emirates University, Department of Family Medicine. Responsibilities Conduct original research under the supervision of the Principal Investigator...
    7 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...
    2 days ago in Whatjobs

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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
    6 days ago in Whatjobs

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  • Engineering Investigator

    beBeeConstruction Abu Dhabi Abu Dhabi

    Job SummaryAs a Forensic Engineer, you will provide forensic engineering services to clients, including site visits and investigations. This role involves colla
    4 days ago in Whatjobs

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  • Private Investigator

    beBeeInvestigation Fujairah Fujairah

    Job Title: Private InvestigatorWe are seeking an experienced and highly skilled professional to conduct thorough investigations in Fujairah, UAE. Key Responsibi
    12 days ago in Whatjobs

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  • Senior Financial Investigator

    beBeeAudit Abu Dhabi Abu Dhabi

    Our organization seeks a skilled professional to fill the role of Assistant Vice President – Audit – Wholesale Banking. Job Description The successful candidate
    18 days ago in Jobrapido

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  • Tech Data Analyst - Dubai

    Antal International Sharjah Sharjah

    ...Investigator, SAS DI Studio) and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design...
    2 days ago in Tideri

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  • Specialized Investigator

    beBeeExpert Dubai Dubai

    Investigations ProfessionalSecuring the crypto trading environment is a top priority. We are expanding our investigative team to combat cybercrime and detect fr
    19 days ago in Whatjobs

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  • Senior Fraud Investigator

    beBeeFraud Abu Dhabi Abu Dhabi

    Job OverviewWe are currently seeking a diligent fraud expert to assist in the detection and prevention of fraudulent activity within financial services or corpo
    2 days ago in Whatjobs

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  • Financial Crime Investigator

    beBeeinvestigator Dubai Dubai

    Job Description: We are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Compliance function, you will play a crucial...
    5 days ago in Whatjobs

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  • Credit Lending Fraud Investigator

    beBeeFraud Abu Dhabi Abu Dhabi

    About Our TeamWe are a leading technology provider, serving 150M+ users worldwide with AI-powered fintech, communication and digital services. Our philosophy is
    5 days ago in Whatjobs

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  • Senior Blockchain Investigator

    beBeeBlockchain United Arab Emirates United Arab Emirates

    Blockchain Researcher We are seeking an accomplished Blockchain Researcher to lead our blockchain research initiatives. In this role, you will be responsible fo
    15 days ago in Jobrapido

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  • Senior AML Analyst

    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...
    30+ days ago in Jobleads

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  • Financial Crimes Investigator

    beBeeAntiMoneyLaundering Dubai Dubai

    Job OverviewAnalysts in this role are responsible for identifying and mitigating money laundering risks to safeguard their organization's reputation and assets.
    2 days ago in Whatjobs

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  • Financial Crimes Investigator

    beBeeFraud Abu Dhabi Abu Dhabi

    Job DescriptionAs a Senior Fraud Investigation Officer, you will play a pivotal role in uncovering and investigating fraudulent activities within the organizati
    6 days ago in Whatjobs

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  • Lead Compliance Investigator

    beBeeFinancial Abu Dhabi Abu Dhabi

    Job OverviewThe role of Financial Crime Compliance & Deputy Money Laundering Reporting Officer (MLRO) involves leading investigations into suspicious activities
    2 days ago in Whatjobs

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  • Financial Crime Investigator

    beBeeAnalytical Dubai Dubai

    Role Summary: A highly skilled AML Analyst is required to safeguard the integrity of our organization. This professional plays a critical role in detecting and
    2 days ago in Whatjobs

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  • Senior Fraud Investigation Specialist

    beBeeFraud Dubai Dubai

    Job Purpose: This role is responsible for supporting investigations to ensure all legal actions are completed. This includes filing police cases, attending cour
    5 days ago in Jobrapido

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  • Professor In Biostatistics

    United Arab Emirates University Abu Dhabi Abu Dhabi

    ...and be the principal investigator for research projects relevant to the health of communities in the UAE. There are good opportunities for collaboration with
    30+ days ago in Jobleads

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  • Senior Compliance Risk Investigator

    beBeeInvestigative Dubai Dubai

    Investigative Review Analyst This role requires an intermediate-level professional to conduct risk and compliance reviews in collaboration with the Anti-Money L
    6 days ago in Whatjobs

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  • Scientific Investigator in Oceanic Ecosystems

    beBeeMicrobiologist Abu Dhabi Abu Dhabi

    Postdoctoral Researcher in Marine MicrobiologyAs a postdoctoral researcher, you will participate in an interdisciplinary collaboration program at New York Unive
    2 days ago in Whatjobs

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  • Chief Financial Investigator

    beBeeAccounting Zayed City

    Financial Expertise RequiredWe are seeking a detail-oriented professional to fill the role of Accounting Analyst. As a key member of our team, you will be respo
    7 days ago in Whatjobs

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  • Lending Fraud Investigator

    beBeeFraud Abu Dhabi Abu Dhabi

    About the RoleWe are seeking an expert to join our team in identifying and resolving fraud cases within our lending products, ensuring robust protection across
    12 days ago in Whatjobs

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