44 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...
    14 days ago in Jobleads

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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 –...
    3 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...
    3 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
    2 days ago in Jobleads

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  • Field Investigator (warehouses)

    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
    3 days ago in Tideri

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

    new 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
    8 h 38 minutes ago in Talent.com

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  • 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
    2 days ago in Jobleads

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  • Field Investigator (warehouses)

    new 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
    8 h 45 minutes ago in Jobleads

    Report

  • SLP Specialist: Concessions Abuse Investigator

    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
    2 days ago in Jobleads

    Report

  • Inventory Data Analyst & Defect Trends Investigator

    Amazon Dubai Dubai

    A global e-commerce leader is seeking an ICQA Researcher to join the Inventory team in Dubai. This role includes developing data collection processes, maintaini
    5 days 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 & Financial Crime Investigator

    XAD Technologies Dubai Dubai

    A financial services firm is seeking a proactive AML Specialist to join the Compliance & Risk team in Dubai. The role involves monitoring and investigating susp
    6 days ago in Jobrapido

    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
    10 days ago in Jobleads

    Report

  • 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

  • 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
    30+ days ago in Jobleads

    Report

  • Logistics Investigator & Program Support

    Amazon Dubai Dubai

    A global e-commerce leader in Dubai is seeking a Logistics Executive to support various operational initiatives. The successful candidate will work closely with
    17 days ago in Jobleads

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  • HSSE Safety Officer — Risk & Incident Investigator

    albaddad Dubai Dubai

    A leading construction firm in Dubai is looking for a qualified individual to assist the HSSE Manager in implementing project-specific health, safety, and envir
    6 days ago in Tideri

    Report

  • Sanctions & AML Investigator

    new 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
    1 day ago in Whatjobs

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  • Sanctions & AML Investigator

    RAK BANK

    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
    28 days ago in Jobleads

    Report

  • 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
    30+ days ago in Jobleads

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  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex

    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
    30+ days ago in Jobleads

    Report

  • Postdoctoral Research Associate

    new Uowdubai Dubai Dubai

    ...Investigator (PI) and research team to deliver project outcomes in accordance with the approved grant proposal. The position holder is responsible for the...
    8 h 34 minutes ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departmen
    2 days ago in Tideri

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  • Auto Claims Investigator & Growth Partner

    Qureos United Arab Emirates United Arab Emirates

    A leading auto claims company in the UAE is seeking skilled individuals for a role focused on handling complex auto assignments and driving business growth. The
    6 days ago in Jobrapido

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  • Field Intelligence Agent: Markets & Warehouses

    new SSC

    A leading market intelligence firm is seeking a Field Investigator to gather information and identify counterfeit products across the UAE. The candidate will...
    8 h 47 minutes ago in Jobleads

    Report
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