19 investigator job offers

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  • Senior Investigator

    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
    30+ days ago in Jobleads

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  • Senior Auditor/Investigator, GA&A

    new Johnson & Johnson MedTech Dubai Dubai

    Join to apply for the Senior Auditor/Investigator, GA&A role at Johnson & Johnson MedTech Overview Johnson & Johnson is seeking a Senior Auditor/Investigator...
    13 h 39 minutes ago in Jobleads

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  • Financial Crime Investigator

    new Binance Dubai Dubai

    Join or sign in to find your next job Join to apply for the Financial Crime Investigator role at Binance Binance is a leading global blockchain ecosystem...
    13 h 33 minutes ago in Jobleads

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  • Senior AML Investigator, Special Investigations (Crypto)

    new OKX Dubai Dubai

    A leading cryptocurrency exchange is seeking a Compliance Investigator to conduct in-depth investigations of AML cases, analyzing blockchain transactions to...
    13 h 33 minutes ago in Jobleads

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  • 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

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  • 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
    13 h 32 minutes ago in Jobleads

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  • Senior AML Investigator: Lead Financial Crime Compliance

    new ADIB Group Abu Dhabi Abu Dhabi

    A leading financial institution based in Abu Dhabi is looking for a Senior AML Investigator. The role involves conducting AML investigations, ensuring...
    13 h 25 minutes ago in Jobleads

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  • Forensic Investigator - Financial Crime Investigations...

    new Corporate Research and Investigations Dubai Dubai

    Forensic Investigator. Financial Crime Investigations & Due Diligence Join to apply for the Forensic Investigator. Financial Crime Investigations & Due...
    13 h 30 minutes ago in Jobleads

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  • Forensic Investigator - Financial Crime Investigations...

    new Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, em
    13 h 38 minutes ago in Jobleads

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  • 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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  • 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

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  • 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

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  • Financial Crime Investigator - MENA

    Binance Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    27 days ago in Jobleads

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  • Freelance Fraud Investigation Trainer (AML/CFT)

    new Kaplan International

    A leading educational organization in Dubai seeks an experienced Freelance Instructor skilled in fraud investigation and compliance. The role involves developin
    13 h 31 minutes ago in Jobleads

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  • 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...
    15 days ago in DrJobs

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  • Post-Doctoral Research Associate in the Division of Science

    New York University Abu Dhabi Abu Dhabi

    ...and benefits including relocation housing home visits and educational subsidies for children are offered. The current position is with Principal Investigator...
    30+ days ago in DrJobs

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  • 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
    26 days ago in DrJobs

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  • 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

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  • 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
    30+ days ago in DrJobs

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