41 investigator job offers

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  • Investigator

    Confidential Dubai Dubai

    ...is mandatory) Experience: 2+ years (100% field-based role – Valid UAE Driving License required) We are looking for a highly driven, on-ground Investigator...
    13 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 –...
    2 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...
    2 days ago in Jobleads

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  • Field Investigator (warehouses)

    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
    4 days ago in Jobleads

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  • Fraud Investigator - Contract Role in Abu Dhabi

    new Capitex Abu Dhabi Abu Dhabi

    A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid bac
    1 day ago in Tideri

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  • Auto Claims Investigator & Growth Partner

    new Qureos

    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
    15 h 7 minutes ago in Talent.com

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  • AML Investigator: Transaction Monitoring

    new Dicetek Sharjah Sharjah

    A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of susp
    1 day ago in Jobleads

    Report

  • SLP Investigator & Loss Prevention Specialist

    new Amazon Dubai Dubai

    A global leader in e-commerce is seeking an SLP Specialist in Dubai to enhance the SLP MDR Concessions Abuse Program. This role focuses on preventing losses thr
    1 day ago in Jobleads

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  • SLP Specialist: Concessions Abuse Investigator

    new Amazon Dubai Dubai

    A leading global company in Dubai is seeking an SLP Specialist focused on the MDR Concessions Abuse Program. Responsibilities include conducting audits, impleme
    1 day ago in Jobleads

    Report

  • HSSE Safety Officer — Risk & Incident Investigator

    albaddad Dubai Dubai

    A leading construction firm in Dubai is looking for a qualified individual to assist the HSSE Manager in implementing project-specific health, safety, and envir
    4 days ago in Jobleads

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  • Senior AML & Financial Crime Investigator

    XAD Technologies Dubai Dubai

    A financial services firm is seeking a proactive AML Specialist to join the Compliance & Risk team in Dubai. The role involves monitoring and investigating susp
    6 days ago in Tideri

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  • Sanctions & AML Investigator

    new RAK BANK United Arab Emirates

    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
    15 h 18 minutes ago in Whatjobs

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  • AML/KYC Investigator - 12-Month Contract (Sharjah)

    new 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
    10 h 33 minutes ago in Jobleads

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  • Inventory Data Analyst & Defect Trends Investigator

    Amazon Dubai Dubai

    A global e-commerce leader is seeking an ICQA Researcher to join the Inventory team in Dubai. This role includes developing data collection processes, maintaini
    4 days ago in Jobleads

    Report

  • SLP Investigator & Loss Prevention Specialist

    Amazon Dubai Dubai

    A global e-commerce leader is looking for an SLP Specialist in Dubai to support the SLP MDR Concessions Abuse Program. The main responsibilities include impleme
    9 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

  • Sanctions & AML Investigator

    new RAK BANK United Arab Emirates

    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 Tideri

    Report

  • 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

    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

  • Logistics Investigator & Program Support

    Amazon Dubai Dubai

    A global e-commerce leader in Dubai is seeking a Logistics Executive to support various operational initiatives. The successful candidate will work closely with
    16 days ago in Jobleads

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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
    27 days ago in Jobleads

    Report

  • Biometric Passport Investigator — UAE Travel & Verification...

    Ecojob Fujairah Fujairah

    A recruitment agency is seeking an Indian national for a Private Detective role specializing in biometric passport verification in El-Fujairah, UAE. The ideal c
    30+ days ago in Jobleads

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  • Sanctions Compliance Investigator

    National Bank United Arab Emirates

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

    Report

  • Post-Doctoral Associate in the Division of Science Psycholog

    new New York University Abu Dhabi Abu Dhabi

    ...investigator successful candidates will be encouraged to develop independent research projects as part of training for an independent research career...
    14 h 57 minutes ago in Talent.com

    Report

  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex

    A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid bac
    30+ days ago in Jobleads

    Report
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