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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 –...
18 h 42 minutes ago in Talent.comReport -
Senior Managing Investigator
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
4 days ago in TideriReport -
Senior Fraud Investigator - Financial Crimes Investigations...
new 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
18 h 38 minutes ago in Talent.comReport -
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...
10 h 17 minutes ago in Talent.comReport -
Sanctions Risk Investigator – Global Compliance
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...
5 days ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Fujairah Fujairah
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 JobrapidoReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Abu Dhabi Abu Dhabi +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
4 days ago in TideriReport -
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...
6 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
5 days ago in TideriReport -
Field Investigator (Brand Protection Investigator)
new 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
10 h 21 minutes 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
5 days ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Ajman Ajman +3 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 JobrapidoReport -
Field Investigator (Brand Protection Investigator)
SSC HR Solutions Sharjah Sharjah +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
5 days ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Abu Dhabi Abu Dhabi +2 locations
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
2 days ago in TideriReport -
Sanctions Risk Investigator - Flexible Hours
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
4 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
10 h 17 minutes ago in Talent.comReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Dubai Dubai
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
2 days ago in TideriReport -
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 -
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
4 days ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Ras Al Khaimah Ras Al Khaimah
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
2 days ago in TideriReport -
Sanctions Risk Investigator: Flexible Hours
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
5 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 -
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
10 h 20 minutes ago in Talent.comReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Dubai Dubai
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 AML Investigator – Financial Crime (UAE)
new 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
18 h 43 minutes ago in Talent.comReport
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