41 investigator job offers

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  • Investigator

    Dubai Customs Dubai Dubai

    المهام الوظيفة المهام التخصصية 1. استلام وتسجيل ملفات القضايا ومراجعة جميع المستندات المرفقة، بما في ذلك معلومات العميل، لضمان فهم شامل للقضية. 2. إعداد خطة الت
    18 days ago in Jobleads

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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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  • Fraud Investigator / Forensic Investigator

    new Corporate Research and Investigations Dubai Dubai

    Role Objective: The POC ensures seamless coordination, accurate communication, and professional delivery of all project components. This includes managing inves
    1 day ago in Jobleads

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  • Senior Fraud Investigator & Compliance Oversight

    new Corporate Research and Investigations Dubai Dubai

    A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10
    1 day ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departmen
    6 days ago in Tideri

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  • Senior AML Analyst

    new 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...
    1 day ago in Talent.com

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  • MDR Concessions Loss Prevention Investigator

    Amazon Dubai Dubai

    A global e-commerce leader in Dubai is seeking an SLP Specialist to support the SLP MDR Concessions Abuse Program. The role involves providing security services
    4 days ago in Jobleads

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  • Sanctions & AML Investigator — Compliance

    RAKBANK Dubai Dubai

    A leading financial institution in Dubai is seeking a Compliance Officer responsible for monitoring transactions and investigating potential breaches of sanctio
    3 days ago in Jobleads

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  • Delivery Trust & Safety Investigator

    Q-Express Documents Transport - G25 Dubai Dubai

    A leading logistics provider in Dubai is looking for a Network Health Associate to ensure operational integrity and compliance within the delivery ecosystem. Th
    5 days ago in Jobleads

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  • Complaints Investigator & RCA Specialist

    Astra Tech Abu Dhabi Abu Dhabi

    A leading fintech firm in Abu Dhabi is seeking a detail-oriented Complaints Handler to manage customer complaints and conduct Root Cause Analysis (RCA) on recur
    4 days ago in Jobleads

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  • 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
    3 days ago in Jobleads

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  • Research Assistant in the Center for Technology and Economic

    new New York University Abu Dhabi Abu Dhabi

    ...research projects in CTED and be interested in learning about blockchain applications. The successful applicant will assist the Principal Investigator on field
    1 day ago in Talent.com

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  • Sanctions & AML Investigator

    RAK BANK

    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
    4 days ago in Jobleads

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  • Fraud & Risk Investigator - Protect Customers & Trust

    Amazon Dubai Dubai

    A leading e-commerce platform in Dubai is seeking a risk analyst to join their Customer Trust and Partner Support team. This role involves investigating suspici
    4 days ago in Jobleads

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  • Market research investigator (trademark and copyright)

    SSC HR Solutions

    AAA Inc, A Private Investigation Company for trademark and copyrights infringements is looking for a Market searcher/Investigator for UAE. JOB DESCRIPTION...
    6 days ago in Jobleads

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  • Market research investigator (trademark and copyright)

    SSC

    AAA Inc, a private investigation company for trademark and copyright infringements, is looking for a Market Searcher/Investigator for UAE. Job Description...
    6 days 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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  • Medical Lead, MENA

    new Guardant Health Business Bay, Dubai Dubai

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

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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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  • 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
    30+ days ago in Jobleads

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  • Trademark & Copyright Investigator – UAE Market...

    SSC

    A private investigation company is seeking a Market Searcher/Investigator in the UAE. The role involves conducting field investigations and market surveys to...
    6 days ago in Jobleads

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  • Dubai-based Aviation Safety Investigator (24/7 Incident...

    Emirates Airlines Dubai Dubai

    A leading international airline in Dubai seeks an experienced professional to advise on aviation safety and lead investigations into safety incidents. The ideal
    4 days ago in Jobleads

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  • Brand Protection Investigator — UAE Market Research & IP

    SSC HR Solutions

    A private investigation company is seeking a Market searcher/Investigator to conduct field investigations and market surveys for counterfeit products in the...
    6 days ago in Jobleads

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  • Fraud Investigation Manager

    new 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
    1 day ago in Talent.com

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  • Brand Protection Field Investigator

    Sundus

    A leading investigation company in the United Arab Emirates is seeking an experienced investigator to conduct field investigations and market surveys related...
    10 days ago in Jobleads

    Report
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