75 investigator job offers in Dubai

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  • Forensic Investigator

    Beijing Foreign Enterprise Management Consultants Dubai Dubai

    On behalf of one of the world-renowned ICT companies, we are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their...
    3 days ago in Jobleads

    Report

  • 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
    6 days ago in Jobleads

    Report

  • Entry-Level Financial Crime Compliance Investigator

    new Ankura Dubai Dubai

    A global expert services firm in Dubai is looking for an Associate to support their Financial Crime Compliance team. The role involves managing forensic investi
    1 day ago in Jobleads

    Report

  • Fraud Risk Analyst: Data-Driven Investigator

    new Sukoon Workplace Savings Solutions Limited Dubai Dubai

    A financial services company in Dubai is seeking a highly skilled Fraud & Risk Analyst to monitor and analyze transactions, develop fraud detection strategies,
    1 day ago in Jobleads

    Report

  • Sanctions & AML Investigator

    RAK BANK Dubai Dubai  +6 locations

    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
    5 days ago in Tideri

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  • Ethics Investigator

    beBeeInvestigations Dubai Dubai

    Job OverviewAs part of our Ethics and Investigations team, you will contribute to maintaining integrity, fairness, and accountability across global operations.
    4 days ago in Whatjobs

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  • Forensic Audit Investigator: Fraud Risk & Analytics

    RNA Resources Group Dubai Dubai

    A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role...
    2 days ago in Jobleads

    Report

  • Regional Security Investigator, ME & Africa – Aviation

    new Cargolux Airlines International SA. Dubai Dubai

    A leading aviation security firm is seeking a professional responsible for managing security incidents and conducting investigations. The candidate will analyze
    1 day 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 –...
    30+ days ago in Jobleads

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  • Executive Fraud & Forensic Investigator

    Sharaf DG Dubai Dubai

    A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving f
    10 days ago in Jobleads

    Report

  • Sanctions Compliance Investigator

    National Bank Dubai Dubai  +6 locations

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

    Report

  • Risk Management Investigator

    beBeeinvestigation Dubai Dubai

    Job Title: Investigation Specialist, TrustThis role involves managing and mitigating risks within the delivery ecosystem to ensure a secure and reliable service
    4 days ago in Whatjobs

    Report

  • Fraud & Forensics Executive Investigator

    Sharaf DG Dubai Dubai

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial
    27 days ago in Jobleads

    Report

  • 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
    10 days ago in Jobleads

    Report

  • 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
    10 days ago in Jobleads

    Report

  • Lead Forensics Investigator & Fraud Risk Strategist

    Landmark Group Dubai Dubai

    A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
    14 days ago in Jobleads

    Report

  • 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
    4 days ago in Tideri

    Report

  • Financial Investigator

    beBeeAccountant Dubai Dubai

    Contribute your expertise as a forensic accountant to drive results in diverse assignments. Key Responsibilities: Audit and analyze financial data with minimal
    4 days ago in Whatjobs

    Report

  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    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
    26 days ago in Jobleads

    Report

  • 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
    4 days ago in Tideri

    Report

  • 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
    5 days ago in Tideri

    Report

  • Forensic Audit Investigator: Fraud Risk & Analytics

    RNA Resources Group Dubai Dubai

    A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role...
    3 days ago in Tideri

    Report

  • Independent Forensic Auditor: Fraud Investigations & Travel

    Beijing Foreign Enterprise Management Consultants Dubai Dubai

    A leading consultancy firm is hiring an Internal Forensic Auditor/Investigator in Dubai. The role involves conducting investigations into fraud and...
    3 days ago in Jobleads

    Report

  • Chief Security Investigator

    beBeeVulnerability Dubai Dubai

    Job ProfileWe are seeking a highly skilled Senior Vulnerability Researcher to identify and analyze security vulnerabilities across various technologies. The sel
    4 days ago in Whatjobs

    Report

  • Content Developer, Customer Trust Content Management

    Amazon Dubai Dubai

    ...operational processes and create messaging for a global audience. You are not a copy editor—you are the owner of the investigator and customer experience. You
    5 days ago in Jobleads

    Report
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75 investigator job offers in Dubai

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