26 investigator job offers

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  • Senior Investigator

    new UAE Accountability Authority Abu Dhabi Abu Dhabi

    Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and ac
    1 day ago in Tideri

    Report

  • 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 Tideri

    Report

  • Investigator – aml, transaction monitoring

    new Dicetek Abu Dhabi Abu Dhabi

    INVESTIGATOR – AML, Transaction MonitoringJoin or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at...
    1 day ago in Tideri

    Report

  • Sanctions & CTF Investigator

    Binance Dubai Dubai

    Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over
    6 days ago in Tideri

    Report

  • Fraud Investigator - Contract Role in Abu Dhabi

    new Capitex United Arab Emirates

    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
    19 h 58 minutes ago in Whatjobs

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  • Freelance Fraud Investigation Trainer (AML/CFT)

    Kaplan International

    A leading educational organization in Dubai seeks an experienced Freelance Instructor skilled in fraud investigation and compliance. The role involves developin
    2 days ago in Talent.com

    Report

  • Appeals Review Investigator

    new Altron Abu Dhabi Abu Dhabi

    Responsibilities Analyze complex financial data, legal documents, and regulatory guidelines to determine the validity of appeals and identify any procedural err
    1 day ago in Tideri

    Report

  • 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
    5 days ago in Tideri

    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
    3 days ago in Tideri

    Report

  • AML Investigator – Risk & Compliance Analyst

    CitiBank Dubai Dubai

    A leading global bank in Dubai seeks an Execution Analyst 2 to perform risk and compliance reviews. This role involves conducting investigations on potentially
    2 days ago in Tideri

    Report

  • Freelance Trainer - Fraud Investigation

    Kaplan International

    Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we
    7 days ago in Jobrapido

    Report

  • Medical Lead, MENA

    Guardant Health

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    2 days ago in Talent.com

    Report

  • Crypto Sanctions Investigator - Remote & Impact-Driven

    Binance Dubai Dubai

    A leading blockchain ecosystem is seeking an experienced professional in compliance investigations. You will coordinate efforts across teams to ensure effective
    7 days ago in Tideri

    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
    2 days ago in Tideri

    Report

  • 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
    3 days ago in Tideri

    Report

  • Assistant/Associate/Full Professor in Biostatistics

    United Arab Emirates University Abu Dhabi Abu Dhabi

    ...investigator for research projects relevant to the health of communities in the UAE Collaborating with colleagues in CMHS and other UAEU colleges, local and...
    2 days ago in Tideri

    Report

  • Freelance Trainer - Fraud Investigation

    Kaplan International

    Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we
    7 days ago in Whatjobs

    Report

  • Senior AML Analyst

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring...
    30+ days ago in DrJobs

    Report

  • Senior Specialist - Flight Recorders, Laboratory & Investiga

    The General Civil Aviation Authority Abu Dhabi Abu Dhabi

    ...investigator-in-charge (IIC) Identify and develop recovery procedures for the various types of aircraft data recording devices and equipment (FMC, QAR, EHM...
    2 days ago in Tideri

    Report

  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigati
    2 days ago in Tideri

    Report

  • Medical Lead, MENA

    Guardant Health United Arab Emirates

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    2 days ago in Tideri

    Report

  • Research Assistant in the Division of Social Science - Dr. Y

    New York University Abu Dhabi Abu Dhabi

    ...Investigator on field research projects; conduct data analysis; prepare literature reviews; translate research findings; assist with field work efforts
    30+ days ago in DrJobs

    Report

  • Medical Lead, MENA

    Guardant Health Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    25 days ago in DrJobs

    Report

  • Clinical Project Manager Sponsor-dedicated - Hybrid

    IQVIA Dubai Dubai

    .../Investigator Document Assistant (IDA) Site Manager (SM) and Central Trial Manager (CTM) /Global Trial Manager to ensure overall study delivery at the...
    30+ days ago in DrJobs

    Report

  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fr
    30+ days ago in DrJobs

    Report
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