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Forensic Investigator
Beijing Foreign Enterprise Management Consultants Dubai Dubai
On behalf of one of the world-renowned ICT companies, we are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their...
2 days ago in TideriReport -
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 –...
2 days ago in TideriReport -
Senior HR Investigator
new Amazon Dubai Dubai
Senior HR Investigator, International Markets Centralized Investigations Job ID: 3137--- | Amazon Australia Company Pty Ltd At Amazon, we're working to be...
8 h 14 minutes ago in JobleadsReport -
Senior Managing Investigator
new 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
8 h 12 minutes ago in JobleadsReport -
Field Investigator (Brand Protection Investigator)
new SSC Dubai Dubai +6 locations
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
1 day ago in TideriReport -
Field Investigator (Brand Protection Investigator)
SSC Ras Al Khaimah Ras Al Khaimah
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
30+ days ago in JobrapidoReport -
Senior HR Investigator — Australia Operations
new Amazon Dubai Dubai
A leading global e-commerce company is seeking a Senior HR Investigator in Dubai to lead complex HR investigations and address escalations from across their...
8 h 10 minutes ago in JobleadsReport -
Aviation Security Investigator & Compliance Coordinator
new 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
8 h 14 minutes ago in JobleadsReport -
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...
2 days ago in TideriReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Sharjah Sharjah +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
2 days ago in TideriReport -
Regional Security Investigator - ME & Africa
Cargolux Dubai Dubai
A prominent air cargo company is seeking a Security Manager to oversee incident management and conduct quality controls. This role involves supporting annual au
2 days ago in TideriReport -
Field Investigator (Brand Protection Investigator)
SSC Fujairah Fujairah
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
30+ days ago in JobrapidoReport -
Field Investigator (Brand Protection Investigator)
SSC HR Solutions Ajman Ajman +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
2 days 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
8 h 16 minutes ago in JobleadsReport -
Sanctions Risk Investigator - Flexible Hours
new Amazon Dubai Dubai
A global technology company in Dubai is seeking an experienced Sanctions Risk Specialist to support compliance and risk management efforts. The role involves in
8 h 9 minutes ago in JobleadsReport -
Sanctions Risk Investigator: Flexible Hours
new Q-Express Documents Transport Dubai Dubai
A logistic and compliance leader in Dubai is seeking an experienced Sanctions Risk Specialist to join their Denied Party Screening team. This role requires stro
18 h 31 minutes ago in TideriReport -
Senior AML Investigator – Financial Crime (UAE)
VAM Systems Dubai Dubai
A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's deg
2 days ago in TideriReport -
Field Investigator (Brand Protection Investigator)
SSC Ajman Ajman
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
30+ days ago in JobrapidoReport -
Sanctions Screening Specialist — Compliance Investigator
Capitex Abu Dhabi Abu Dhabi +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
2 days ago in TideriReport -
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
2 days ago in TideriReport -
Global Loss Prevention Investigator & Security Expert
new Amazon Dubai Dubai
A leading global e-commerce company is seeking a Loss Prevention Expert to enhance security protocols and ensure the protection of assets. The role requires 10+
8 h 19 minutes ago in JobleadsReport -
Senior Ethics & Compliance Investigator
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
2 days ago in TideriReport -
Forensic Audit Investigator: Fraud Risk & Analytics
RNA Resources Group Dubai Dubai
A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role...
2 days ago in TideriReport -
Field Investigator (Brand Protection Investigator)
SSC Abu Dhabi Abu Dhabi
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
30+ days ago in JobrapidoReport -
Card Fraud Investigator: Safeguard Assets & Resolve Cases
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
2 days ago in TideriReport
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