74 investigator job offers

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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 –...
    2 days ago in Tideri

    Report

  • Regional Security Investigator - ME & Africa

    new 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
    1 day ago in Tideri

    Report

  • 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
    6 days ago in Tideri

    Report

  • 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...
    8 h 51 minutes ago in Talent.com

    Report

  • 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 Tideri

    Report

  • 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 Jobrapido

    Report

  • 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...
    1 day ago in Tideri

    Report

  • 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
    6 days ago in Tideri

    Report

  • AML Monitoring Investigator - Compliance & Risk

    new 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
    1 day ago in Talent.com

    Report

  • 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
    6 days ago in Tideri

    Report

  • 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
    6 days ago in Tideri

    Report

  • 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 Jobrapido

    Report

  • 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 Tideri

    Report

  • 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
    5 days ago in Tideri

    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
    5 days ago in Talent.com

    Report

  • Sanctions Risk Investigator: Flexible Hours

    new 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
    16 h 36 minutes ago in Tideri

    Report

  • 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
    1 day ago in Tideri

    Report

  • 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 Jobrapido

    Report

  • 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
    4 days ago in Talent.com

    Report

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

    new Ecojob Fujairah Fujairah

    Private detective vacancy in El-Fujairah UAEPrivate Detective for Biometric Passport Verification (Indian Nationals) As a Private Detective for Biometric Passpo
    1 day ago in Tideri

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  • 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 Jobrapido

    Report

  • 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 Jobrapido

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Ajman Ajman

    We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field finding
    30+ days ago in Jobrapido

    Report

  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Abu Dhabi Abu Dhabi

    We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field finding
    30+ days ago in Jobrapido

    Report

  • Sanctions Risk Specialist - UAE National, Denied Party Scree

    new Amazon Dubai Dubai

    Description Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global...
    8 h 42 minutes ago in Talent.com

    Report
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