42 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
    19 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

    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
    2 days ago in Jobleads

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  • Senior Fraud Investigator & Compliance Oversight

    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
    2 days 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
    7 days ago in Tideri

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  • Research Assistant in the Center for Technology and Economic

    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
    5 days ago in DrJobs

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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
    5 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
    6 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
    5 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
    4 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
    3 days ago in Whatjobs

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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...
    30+ days ago in DrJobs

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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
    5 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
    5 days ago in Jobleads

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  • AVP Sanctions High-Risk Advisory - Compliance Investigator

    new Datacube Consultancy & Solutions PVT LTD Abu Dhabi Abu Dhabi

    A consultancy firm in Abu Dhabi is seeking an AVP Compliance. Sanctions High Risk Advisory to support business areas in sanctions compliance. The role involves
    20 h 29 minutes 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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  • Medical Lead, MENA

    Guardant Health Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    30+ days ago in DrJobs

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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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  • 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
    5 days ago in Jobleads

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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...
    11 days ago in Jobleads

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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
    8 days ago in Jobleads

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  • 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

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  • Fraud Investigation Manager

    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
    30+ days ago in DrJobs

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  • Market searcher/Investigator

    Sundus

    Responsibilities Conduct field investigations, market surveys, and covert inquiries to identify counterfeit products and infringing activities. Gather and analy
    11 days ago in Jobleads

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