78 investigator job offers

1-25 of 78 jobs

Sort by
Profession
Location
Company
  • new york university  5
  • united arab emirates university  5
  • abu dhabi  1
  • abu dhabi health services company seha  1
  • emirates  1
  • xad technologies  1
Contract Type
  • Apprenticeship
  • Contractor  4
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  4
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  21
  • Within the last 7 days  46

  • 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 Talent.com

    Report

  • Senior Managing Investigator

    Mintz Group Dubai Dubai

    At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed dec
    2 days ago in Tideri

    Report

  • Senior Managing Investigator

    new 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
    15 h 55 minutes ago in Talent.com

    Report

  • 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
    3 days ago in Tideri

    Report

  • Sanctions Risk Investigator – Global Compliance

    new 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...
    23 h 22 minutes ago in Talent.com

    Report

  • 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 Jobrapido

    Report

  • Senior AML Investigator & Compliance Expert

    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...
    2 days ago in Tideri

    Report

  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Sharjah Sharjah  +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
    2 days ago in Tideri

    Report

  • 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
    1 day ago in Talent.com

    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
    2 days ago in Tideri

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Ras Al Khaimah Ras Al Khaimah  +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
    2 days ago in Tideri

    Report

  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Abu Dhabi Abu Dhabi

    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 Jobrapido

    Report

  • 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
    1 day ago in Talent.com

    Report

  • 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
    3 days ago in Tideri

    Report

  • Senior Ethics & Compliance Investigator

    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
    2 days ago in Tideri

    Report

  • 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
    23 h 17 minutes ago in Talent.com

    Report

  • 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
    1 day ago in Talent.com

    Report

  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Ajman Ajman

    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 Jobrapido

    Report

  • Senior AML Investigator – Transaction Monitoring

    new Marc Ellis Umm Al Qaiwain Umm Al Quwain  +6 locations

    A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
    1 day ago in Tideri

    Report

  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Umm Al Qaiwain Umm Al Quwain  +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
    2 days ago in Tideri

    Report

  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    new XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudul
    1 day ago in Talent.com

    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
    2 days ago in Tideri

    Report

  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Fujairah Fujairah

    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 Jobrapido

    Report

  • 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 Jobrapido

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Sharjah Sharjah

    We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field finding
    30+ days ago in Jobrapido

    Report
X

Get notified when we have new listings available for investigator

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 Next »

78 investigator job offers

Receive alerts for this search

Manage my alerts

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info