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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.comReport -
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
1 day ago in Talent.comReport -
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
5 days ago in TideriReport -
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.comReport -
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...
4 days ago in JobrapidoReport -
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 Talent.comReport -
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
5 days ago in TideriReport -
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
5 days ago in TideriReport -
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
5 days ago in TideriReport -
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
2 days ago in Talent.comReport -
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 -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Dubai Dubai +6 locations
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
4 days ago in TideriReport -
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
5 days ago in TideriReport -
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
2 days ago in Talent.comReport -
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
4 days ago in Talent.comReport -
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.comReport -
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 JobrapidoReport -
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 Talent.comReport -
Assistant/Associate/Professor in Biostatistics
United Arab Emirates University Abu Dhabi Abu Dhabi
...investigator for research projects relevant to the health of communities in the UAE. There are good opportunities for collaboration with colleagues in the...
5 days ago in TideriReport -
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 JobrapidoReport -
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 JobrapidoReport -
Sanctions Risk Investigator – Global Compliance
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...
29 days ago in JobrapidoReport -
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 -
Sanctions Risk Specialist UAE National, Denied Party Screeni
new Amazon Business Bay, Dubai Dubai
Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses and...
1 day ago in Talent.comReport -
Assistant/Associate/Full Professor in Biostatistics
United Arab Emirates University Abu Dhabi Abu Dhabi
...investigator for research projects relevant to the health of communities in the UAE. There are good opportunities for collaboration with colleagues in the...
3 days ago in TideriReport
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