239 investigator job offers

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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 Jobleads

    Report

  • 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
    5 days ago in Jobleads

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  • Entry-Level Financial Crime Compliance Investigator

    new Ankura Dubai Dubai

    A global expert services firm in Dubai is looking for an Associate to support their Financial Crime Compliance team. The role involves managing forensic investi
    7 h 4 minutes ago in Jobleads

    Report

  • Fraud Risk Analyst: Data-Driven Investigator

    new Sukoon Workplace Savings Solutions Limited Dubai Dubai

    A financial services company in Dubai is seeking a highly skilled Fraud & Risk Analyst to monitor and analyze transactions, develop fraud detection strategies,
    7 h 17 minutes ago in Jobleads

    Report

  • Sanctions & AML Investigator

    RAK BANK Dubai Dubai  +6 locations

    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
    3 days ago in Tideri

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  • Senior Investigator

    beBeeInvestigation Abu Dhabi Abu Dhabi

    Job DescriptionAs a senior investigator, you will lead investigative work into applicants' suitability for licensing under our jurisdiction. Conduct thorough...
    2 days ago in Whatjobs

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  • Forensic Audit Investigator: Fraud Risk & Analytics

    new 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...
    1 day ago in Jobleads

    Report

  • Regional Security Investigator, ME & Africa – Aviation

    new Cargolux Airlines International SA. Dubai Dubai

    A leading aviation security firm is seeking a professional responsible for managing security incidents and conducting investigations. The candidate will analyze
    7 h 2 minutes ago in Jobleads

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  • Senior AML Investigator – UAE Banking Compliance Lead

    Commercial Bank International Sharjah Sharjah

    A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in
    6 days ago in Jobleads

    Report

  • 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 –...
    30+ days ago in Jobleads

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  • Sanctions Compliance Investigator

    National Bank Dubai Dubai  +6 locations

    A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sancti
    3 days ago in Tideri

    Report

  • Memory Investigator

    beBeeResearch Abu Dhabi Abu Dhabi

    Job OpportunityA research institution is seeking a professional to investigate working memory. The selected candidate will be responsible for collecting data, d
    2 days ago in Whatjobs

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Executive Fraud & Forensic Investigator

    Sharaf DG Dubai Dubai

    A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving f
    9 days ago in Jobleads

    Report

  • Fraud & Forensics Executive Investigator

    Sharaf DG Dubai Dubai

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial
    26 days ago in Jobleads

    Report

  • 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...
    14 days ago in Jobleads

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  • Fraud & Forensics Executive Investigator

    Sharaf DG Sharjah Sharjah

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial
    4 days ago in Tideri

    Report

  • Ethics Investigator

    beBeeInvestigations Dubai Dubai

    Job OverviewAs part of our Ethics and Investigations team, you will contribute to maintaining integrity, fairness, and accountability across global operations.
    2 days ago in Whatjobs

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  • 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

  • Field Investigator (Brand Protection Investigator)

    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
    9 days ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    National Bank

    A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sancti
    28 days ago in Jobleads

    Report

  • 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
    9 days ago in Jobleads

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  • 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 Tideri

    Report

  • Proactive Investigator

    beBeeCompliance Abu Dhabi Abu Dhabi

    Job Title: Investigations ManagerAn Investigations Manager, is a pivotal role within an organization, responsible for executing comprehensive investigations.
    2 days ago in Whatjobs

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  • 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
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239 investigator job offers

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