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Senior HR Investigator
new Amazon Dubai Dubai
Senior HR Investigator, International Markets Centralized Investigations Job ID: 3137--- | Amazon Australia Company Pty Ltd At Amazon, we're working to be...
1 day ago in TideriReport -
Sanctions & Risk Investigator
Amazon Jobs Fujairah Fujairah
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
4 days ago in JobrapidoReport -
Sanctions & Risk Investigator
Amazon Jobs Abu Dhabi Abu Dhabi
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
2 days ago in TideriReport -
Sanctions & Risk Investigator
Amazon Jobs Sharjah Sharjah +4 locations
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
2 days ago in TideriReport -
Sanctions & Risk Investigator
Amazon Jobs Ras Al Khaimah Ras Al Khaimah +1 Location
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
4 days ago in JobrapidoReport -
Lead Forensics Investigator & Fraud Risk
new Landmark Group Dubai Dubai
A leading retail and hospitality conglomerate based in Dubai is looking for a seasoned forensic investigator to manage complex investigations and risk...
1 day ago in Talent.comReport -
Sanctions & Risk Investigator
Amazon Jobs Ajman Ajman
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
4 days ago in JobrapidoReport -
Sanctions & Risk Investigator
Amazon Jobs Dubai Dubai
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
4 days ago in JobrapidoReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Dubai Dubai +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
3 days ago in TideriReport -
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 JobrapidoReport -
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...
14 h 48 minutes ago in Talent.comReport -
Senior AML Investigator & Compliance Expert
new 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...
1 day ago in Talent.comReport -
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 TideriReport -
Field Investigator (Brand Protection Investigator)
new 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
14 h 42 minutes ago in Talent.comReport -
Field Investigator (Brand Protection Investigator)
SSC HR Solutions Dubai Dubai +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
3 days ago in TideriReport -
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 JobrapidoReport -
Trust & Safety Investigator — Remote
new Jobgether Dubai Dubai
A leading recruitment platform is looking for a Trust & Safety Specialist in the United Arab Emirates. This role involves safeguarding a fast-growing hospitalit
1 day ago in TideriReport -
AML & Sanctions Risk Investigator
new Q-Express Documents Transport Dubai Dubai
A global e-commerce company is seeking a Risk Specialist to join their Denied Party Screening team in the UAE. This role involves investigating denied entities
1 day ago in TideriReport -
AML Investigator — Risk & Due Diligence
new Citi Dubai Dubai
A global financial services company is seeking an Execution Analyst 2 in Dubai. The role focuses on performing risk and compliance reviews, conducting investiga
1 day ago in TideriReport -
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
14 h 44 minutes ago in Talent.comReport -
Sanctions Risk Investigator - Flexible Hours
new Amazon Dubai Dubai
A global technology company in Dubai is seeking an experienced Sanctions Risk Specialist to support compliance and risk management efforts. The role involves in
1 day ago in TideriReport -
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 JobrapidoReport -
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
3 days ago in TideriReport -
Sanctions Screening Specialist — Compliance Investigator
Capitex Dubai Dubai +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
3 days ago in TideriReport -
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
14 h 37 minutes ago in Talent.comReport
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