227 investigator job offers

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  • Executive Fraud & Forensic Investigator

    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
    6 days ago in Jobleads

    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
    2 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
    6 days ago in Jobleads

    Report

  • Senior AML Investigator – Financial Crime (UAE)

    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
    6 days ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    new National Bank Abu Dhabi Abu Dhabi  +6 locations

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

    Report

  • Senior Investigator

    beBeeInvestigation Abu Dhabi Abu Dhabi

    Job DescriptionAs a senior investigator, you will lead investigative work into applicants' suitability for licensing under our jurisdiction. Conduct thorough...
    5 days ago in Whatjobs

    Report

  • Senior AML Investigator – UAE Banking Compliance Lead

    Commercial Bank International Sharjah Sharjah

    A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in
    3 days ago in Jobleads

    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
    6 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 –...
    29 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...
    29 days ago in Jobleads

    Report

  • Sanctions & AML Investigator

    RAK BANK Sharjah Sharjah  +6 locations

    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 Tideri

    Report

  • Humanitarian Investigator

    beBeeinvestigations Dubai Dubai

    Investigations AssistantA leading humanitarian organization is seeking a skilled Investigations Assistant to support organizational integrity and accountability
    4 days 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
    23 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

  • 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...
    11 days ago in Jobleads

    Report

  • Surveillance Investigator - UAE (Live-In Accommodation)

    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
    30+ days ago in Jobleads

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC Dubai Dubai  +6 locations

    Field Investigator (Brand Protection Investigator) Job descriptionWe are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather...
    6 days ago in Tideri

    Report

  • Ethics Investigator

    beBeeInvestigations Dubai Dubai

    Job OverviewAs part of our Ethics and Investigations team, you will contribute to maintaining integrity, fairness, and accountability across global operations.
    4 days ago in Whatjobs

    Report

  • AML Monitoring Investigator - Compliance & Risk

    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
    11 days ago in Jobleads

    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
    25 days ago in Jobleads

    Report

  • 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
    30+ days ago in Jobleads

    Report

  • Lead Forensics Investigator & Fraud Risk Strategist

    Landmark Group Dubai Dubai

    A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
    10 days ago in Jobleads

    Report

  • Fraud & Forensics Executive Investigator

    new Sharaf DG Sharjah Sharjah

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial
    1 day ago in Tideri

    Report

  • Expert Investigator

    beBeeinvestigation Fujairah Fujairah

    Investigation SpecialistAs an Investigation Specialist, you will be responsible for conducting thorough and detailed investigations to uncover the truth. Utiliz
    4 days ago in Whatjobs

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    23 days ago in Jobleads

    Report
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227 investigator job offers

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