60 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
    15 days ago in Jobleads

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  • Safety Investigator

    DFS Aviation Services Middle East Dubai Dubai

    Join to apply for the Safety Investigator role at DFS Aviation Services Middle East. Live your potential with DFS Aviation Services We are a part of the DFS...
    12 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

    Report

  • Brand Protection Investigator – UAE Counterfeit Tracking

    SSC HR Solutions Abu Dhabi Abu Dhabi

    A private investigation company is seeking a Market Searcher/Investigator in the UAE to conduct field investigations, gather intelligence on counterfeit...
    3 days ago in Jobleads

    Report

  • Senior AML Investigator — Banking & Compliance

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE is seeking a professional to conduct investigations on unusual transactions and ensure compliance with AML regulations. Candidates mus
    5 days ago in Tideri

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  • Auto Claims Investigator & Growth Partner

    Qureos United Arab Emirates 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
    5 days ago in Jobrapido

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  • 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
    4 days ago in Jobleads

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  • Market research investigator (trademark and copyright)

    SSC HR Solutions Abu Dhabi Abu Dhabi

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

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  • MDR Concessions Loss Prevention Investigator

    new 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
    1 day ago in Jobleads

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  • Market research investigator (trademark and copyright)

    Sscegypt Abu Dhabi Abu Dhabi

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

    Report

  • Senior AML Investigator — Transaction Monitoring Expert

    Commercial Bank International Sharjah Sharjah

    A leading banking institution in Sharjah is seeking a candidate for an AML monitoring role. The successful candidate will conduct post-facto transaction monitor
    7 days ago in Tideri

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  • Senior AML Analyst

    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...
    6 days ago in Talent.com

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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
    2 days ago in Jobleads

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  • Aviation Safety Lead & Incident Investigator

    new TALENTMATE Dubai Dubai

    A leading aviation organization based in Dubai is looking for a mid-level safety manager to provide expert safety advice, manage safety investigations, and cont
    1 day ago in Jobleads

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  • Complaints Investigator & RCA Specialist

    new 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
    1 day ago in Jobleads

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  • Sanctions & AML Investigator

    new 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
    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
    3 days ago in Tideri

    Report

  • 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
    19 h 52 minutes ago in Talent.com

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  • Fraud & Risk Investigator - Protect Customers & Trust

    new 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
    1 day ago in Jobleads

    Report

  • 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...
    3 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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  • 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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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank United Arab Emirates

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

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  • Medical Lead, MENA

    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...
    6 days ago in Talent.com

    Report

  • Fraud Investigator / Forensic Investigator

    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
    14 days ago in Jobleads

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60 investigator job offers

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