170 investigator job offers

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  • Investigator

    Confidential Dubai Dubai

    ...is mandatory) Experience: 2+ years (100% field-based role – Valid UAE Driving License required) We are looking for a highly driven, on-ground Investigator...
    26 days ago in Jobleads

    Report

  • AML Investigator: Transaction Monitoring

    Dicetek Sharjah Sharjah

    A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of susp
    4 days ago in Jobleads

    Report

  • Executive Fraud & Forensic Investigator

    new 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
    1 day ago in Jobleads

    Report

  • SLP Investigator & Loss Prevention Specialist

    Amazon Dubai Dubai

    A global e-commerce leader is looking for an SLP Specialist in Dubai to support the SLP MDR Concessions Abuse Program. The main responsibilities include impleme
    2 days ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    National Bank United Arab Emirates

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

    Report

  • Private Investigator

    new beBeeInvestigator Fujairah Fujairah

    Job Title: Private InvestigatorWe are seeking a highly skilled and detail-oriented private investigator to fill the role of investigative professional in...
    19 h 7 minutes ago in Whatjobs

    Report

  • Senior Fraud Investigator & Risk Analytics

    e& UAE Dubai Dubai

    A leading telecom company in Dubai seeks a Fraud Analyst responsible for conducting fraud investigations and ensuring proper documentation. Candidates should ha
    2 days ago in Jobleads

    Report

  • AML Investigator: Transaction Monitoring Specialist

    Dicetek Sharjah Sharjah

    A financial services firm in Sharjah is seeking an experienced AML Analyst to manage transaction monitoring. The successful candidate will review alerts, conduc
    4 days ago in Jobleads

    Report

  • Senior AML & Transaction Monitoring Investigator (Flexible...

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    A prominent financial institution is seeking an experienced compliance professional in Abu Dhabi for AML operations. Candidates should have over 4 years of expe
    2 days ago in Jobleads

    Report

  • Senior AML Investigator & Transaction Monitoring Lead

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    A prominent financial institution in Abu Dhabi is seeking an experienced compliance professional for their AML operations team. This role requires over 4 years
    2 days ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    new SSC HR Solutions United Arab Emirates

    We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field finding
    1 day ago in Tideri

    Report

  • Financial Investigator

    new beBeeFraud Dubai Dubai

    Forensic Accountant Job OpportunityWe are seeking a highly skilled Forensic Accountant to join our team. As a key member of our forensic services, you will be r
    19 h 18 minutes ago in Whatjobs

    Report

  • Sanctions Screening Specialist — Compliance Investigator

    Capitex

    A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting inve
    2 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 –...
    15 days ago in Jobleads

    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...
    15 days ago in Jobleads

    Report

  • Auto Claims Investigator & Growth Partner

    Qureos

    A leading auto claims company in the UAE is seeking skilled individuals for a role focused on handling complex auto assignments and driving business growth. The
    2 days ago in Jobleads

    Report

  • Auto Claims Investigator & Growth Partner

    Qureos United Arab Emirates

    A leading auto claims company in the UAE is seeking skilled individuals for a role focused on handling complex auto assignments and driving business growth. The
    2 days ago in Tideri

    Report

  • Professional Investigator

    new beBeeInvestigation Dubai Dubai

    Job Opportunity: Investigations AssociateWe are seeking a highly motivated and detail-oriented professional to join our team as an Investigations Associate. Thi
    19 h 19 minutes ago in Whatjobs

    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
    9 days ago in Jobleads

    Report

  • 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
    11 days ago in Jobleads

    Report

  • SLP Specialist: Concessions Abuse Investigator

    Amazon Dubai Dubai

    A leading global company in Dubai is seeking an SLP Specialist focused on the MDR Concessions Abuse Program. Responsibilities include conducting audits, impleme
    8 days ago in Jobleads

    Report

  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank United Arab Emirates

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

    Report

  • Humanitarian Investigator

    new beBeeinvestigations Dubai Dubai

    Investigations AssistantA leading humanitarian organization is seeking a skilled Investigations Assistant to support organizational integrity and accountability
    19 h 7 minutes ago in Whatjobs

    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
    11 days ago in Jobleads

    Report
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170 investigator job offers

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