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Investigator – AML, Transaction Monitoring
new Dicetek Dubai Dubai
Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator –...
1 day ago in Talent.comReport -
Senior Fraud Investigator - Financial Crimes Investigations...
new 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
17 h 12 minutes ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Abu Dhabi Abu Dhabi +6 locations
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
3 days ago in TideriReport -
Sanctions Risk Investigator – Global Compliance
new Amazon Dubai Dubai
A leading global technology company is seeking an experienced investigator for their Denied Party Screening (DPS) team in Dubai. This role demands strong...
1 day ago in Talent.comReport -
Aviation Security Investigator & Compliance Coordinator
Emirates Dubai Dubai
A leading airline group based in Dubai is seeking a Security Officer to develop and manage security strategies across its network. The role involves training st
4 days ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Fujairah Fujairah
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
3 days ago in JobrapidoReport -
Medical Provider Performance Investigator - Asst Manager
new TALENTMATE Dubai Dubai
A healthcare consulting firm is seeking a skilled investigator to conduct timely and impartial investigations into healthcare fraud and abuse. This role...
8 h 57 minutes ago in Talent.comReport -
Field Investigator (Brand Protection Investigator)
SSC HR Solutions Sharjah Sharjah +6 locations
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 TideriReport -
Senior AML Investigator – Transaction Monitoring
new Marc Ellis Abu Dhabi Abu Dhabi +2 locations
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
1 day ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
new Marc Ellis Ras Al Khaimah Ras Al Khaimah
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
1 day ago in TideriReport -
Senior Ethics & Compliance Investigator
new Emirates Abu Dhabi Abu Dhabi
A leading energy firm in the UAE is seeking an experienced compliance manager to lead the Anti-Fraud and Misconduct Program. Responsibilities include implementi
17 h 15 minutes ago in Talent.comReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Ajman Ajman +3 locations
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
3 days ago in JobrapidoReport -
Senior AML Investigator – Transaction Monitoring
new Marc Ellis Dubai Dubai
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
1 day ago in TideriReport -
Senior Aviation Safety & SMS Investigator
new Emirates Dubai Dubai
A leading global airline in Dubai is seeking a Safety Manager to oversee safety initiatives and lead investigations. The ideal candidate should have over 5 year
17 h 10 minutes ago in Talent.comReport -
Sanctions Screening Specialist — Compliance Investigator
Capitex Dubai Dubai +6 locations
A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting inve
3 days ago in TideriReport -
Surveillance Investigator - UAE (Live-In Accommodation)
new 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
1 day ago in Talent.comReport -
Senior AML Investigator – Transaction Monitoring
new Marc Ellis Sharjah Sharjah
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
1 day ago in TideriReport -
Senior Managing Investigator
Mintz Group Dubai Dubai
Discover Mintz Group At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top‑tier investigative services to help our clie
11 days ago in JobrapidoReport -
SLP MDR Investigator & Loss Prevention Specialist
new Amazon Dubai Dubai
A leading global retail company is seeking an experienced SLP Specialist in Dubai. The role focuses on supporting the SLP MDR Concessions Abuse Program, prevent
17 h 14 minutes ago in Talent.comReport -
Senior AML Investigator - STR & Transaction Monitoring
new TAT IT Technolgies Sharjah Sharjah
A leading financial institution is seeking an experienced AML Investigations Officer to monitor transactions and ensure compliance with UAE Central Bank regulat
1 day ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Fujairah Fujairah
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
30+ days ago in JobrapidoReport -
Senior AML Investigator & Compliance Expert
ADIB Group Abu Dhabi Abu Dhabi
A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role...
30+ days ago in JobrapidoReport -
Senior Aircraft Accident Investigation Lead
The General Civil Aviation Authority Abu Dhabi Abu Dhabi
A national aviation authority in the UAE is seeking a qualified individual for the role of Aircraft Accident/Incident Investigator. The successful candidate...
2 days ago in TideriReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Ras Al Khaimah Ras Al Khaimah
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
30+ days ago in JobrapidoReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Dubai Dubai
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
30+ days ago in JobrapidoReport
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