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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 –...
8 h 32 minutes ago in Talent.comReport -
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 30 minutes ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Dubai Dubai +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 -
Senior AML Investigator & Compliance Expert
new 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...
1 day ago in Talent.comReport -
Regional Security Investigator - ME & Africa
new 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
14 h 44 minutes ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Sharjah Sharjah
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 -
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
7 days ago in TideriReport -
Field Investigator (Brand Protection Investigator)
SSC HR Solutions Dubai Dubai +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 AML Investigator – Transaction Monitoring
Marc Ellis Abu Dhabi Abu Dhabi +6 locations
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
4 days 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
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 -
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
21 h 23 minutes ago in TideriReport -
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
2 days ago in TideriReport -
Senior Aviation Safety & SMS Investigator
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
6 days ago in TideriReport -
AML Monitoring Investigator - Compliance & Risk
new FAB Abu Dhabi Abu Dhabi
A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitor
1 day ago in Talent.comReport -
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
14 h 55 minutes ago in Talent.comReport -
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 -
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
8 h 30 minutes ago in Talent.comReport -
Card Fraud Investigator: Safeguard Assets & Resolve Cases
new 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
14 h 42 minutes ago in Talent.comReport -
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
2 days ago in TideriReport -
Biometric Passport Investigator — UAE Travel & Verification...
new Ecojob Fujairah Fujairah
Private detective vacancy in El-Fujairah UAE Private Detective for Biometric Passport Verification (Indian Nationals) As a Private Detective for Biometric Passp
8 h 33 minutes ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Abu Dhabi Abu Dhabi
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 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 JobrapidoReport -
Medical Provider Performance Investigator - Asst Manager
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 days ago in TideriReport
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