28 investigator job offers in Abu Dhabi
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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
7 days ago in TideriReport -
Investigator – aml, transaction monitoring
Dicetek Abu Dhabi Abu Dhabi
INVESTIGATOR – AML, Transaction MonitoringJoin or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at...
7 days ago in TideriReport -
Safety Investigator Airworthiness
Etihad Abu Dhabi Abu Dhabi
Overview Synopsis: The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the...
8 days ago in TideriReport -
Safety Investigator Airworthiness
Etihad Airways Abu Dhabi Abu Dhabi
Accountabilities Perform internal safety investigations of occurrences and incidents related to the airworthiness of the aircraft to identify causal and contrib
3 days ago in TideriReport -
Financial Crime Investigator - MENA
TALENTMATE Abu Dhabi Abu Dhabi +8 locations
Financial Crime Hub Analyst. Operations Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume an
3 days ago in Talent.comReport -
Thorough Investigator
beBeeAntiCorruption Abu Dhabi Abu Dhabi
Investigative ProfessionalConduct thorough and objective investigations to identify, prevent and combat financial and administrative corruption. Collaborate wit
4 days ago in WhatjobsReport -
Financial Crime Investigator - MENA
new Binance Abu Dhabi Abu Dhabi +6 locations
Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
1 day ago in TideriReport -
Financial Investigator
beBeeCredit Abu Dhabi Abu Dhabi
About This RoleThis role involves conducting thorough credit investigations, assessing risk levels, and collaborating with sales, legal, and finance teams to dr
4 days ago in WhatjobsReport -
Research Assistant in the Division of Social Science - Dr. Y
InsideHigherEd Abu Dhabi Abu Dhabi
...Investigator Dr. Yaw Nyarko. Applicants should have a bachelor’s degree in Computer Science, Economics, Mathematics, or a related field. Preferred...
6 days ago in TideriReport -
Fraud Investigation Manager
Astra Tech Abu Dhabi Abu Dhabi
About Us We are a leading UAE-based consumer technology company, building the digital infrastructure of everyday life with a focus on AI-powered fintech, commun
2 days ago in TideriReport -
Financial Crime Investigator - MENA
TALENTMATE Abu Dhabi Abu Dhabi +6 locations
Financial Crime Hub Analyst. Operations Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume an
4 days ago in JobrapidoReport -
Senior Fraud Investigator
beBeeFraud Abu Dhabi Abu Dhabi
Job OverviewWe are currently seeking a diligent fraud expert to assist in the detection and prevention of fraudulent activity within financial services or corpo
4 days ago in WhatjobsReport -
Strategic Threat Investigator
beBeeIntelligence Abu Dhabi Abu Dhabi
Job SummaryWe are seeking a highly skilled Strategic Threat Investigator to analyze and investigate online activities, providing actionable intelligence to...
6 days ago in WhatjobsReport -
Credit Lending Fraud Investigator
beBeeFraud Abu Dhabi Abu Dhabi
About Our TeamWe are a leading technology provider, serving 150M+ users worldwide with AI-powered fintech, communication and digital services. Our philosophy is
4 days ago in WhatjobsReport -
Financial Crime Investigator
Binance Abu Dhabi Abu Dhabi +8 locations
Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchan
4 days ago in WhatjobsReport -
Research Assistant in the Division of Social Science - Dr. Y
new InsideHigherEd Abu Dhabi Abu Dhabi
...will assist the Principal Investigator on field research projects; conduct data analysis; prepare literature reviews; translate research findings; assist with
1 day ago in Talent.comReport -
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
4 days ago in DrJobsReport -
Lead Compliance Investigator
beBeeFinancial Abu Dhabi Abu Dhabi
Job OverviewThe role of Financial Crime Compliance & Deputy Money Laundering Reporting Officer (MLRO) involves leading investigations into suspicious activities
4 days ago in WhatjobsReport -
Financial Crime Investigator - MENA
Binance Abu Dhabi Abu Dhabi +8 locations
Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
4 days ago in WhatjobsReport -
Senior Blockchain Investigator
beBeeBlockchain Abu Dhabi Abu Dhabi
Blockchain ResearcherWe are seeking an accomplished Blockchain Researcher to lead our blockchain research initiatives. In this role, you will be responsible for
9 days ago in WhatjobsReport -
Senior Researcher - IoT Security
beBeeIotSecurity Abu Dhabi Abu Dhabi
...Co-Investigator to implement the research plan and supervise research assistants and possibly Ph... students. The appointed scholar will analyze, write, and...
4 days ago in WhatjobsReport -
AI and Blockchain Research Specialist
beBeeResearch Abu Dhabi Abu Dhabi
...an exciting opportunity to support research endeavors and data analysis in AI, blockchain, and commodities markets. Collaborate with a Principal Investigator...
4 days ago in WhatjobsReport -
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...
29 days ago in DrJobsReport -
Research Assistant in the Division of Social Science - Dr. Y
New York University Abu Dhabi Abu Dhabi
...Investigator on field research projects; conduct data analysis; prepare literature reviews; translate research findings; assist with field work efforts
30+ days ago in DrJobsReport -
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
30+ days ago in DrJobsReport
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