21 investigator job offers in Dubai

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  • Sanctions & Risk Investigator

    new Amazon Jobs Dubai Dubai  +4 locations

    A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
    1 day ago in Tideri

    Report
  • Sanctions & Risk Investigator

    Amazon Jobs Dubai Dubai

    A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
    3 days ago in Jobrapido

    Report
  • Lead Forensics Investigator & Fraud Risk

    new Landmark Group Dubai Dubai

    A leading retail and hospitality conglomerate based in Dubai is looking for a seasoned forensic investigator to manage complex investigations and risk...
    6 h 42 minutes ago in Talent.com

    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
    2 days ago in Tideri

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  • 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
    2 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...
    6 h 44 minutes ago in Talent.com

    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
    2 days ago in Tideri

    Report
  • Field Investigator (Brand Protection Investigator)

    new 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
    16 h 11 minutes ago in Talent.com

    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
    23 h 7 minutes ago in Talent.com

    Report
  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Dubai Dubai  +5 locations

    A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting inve
    2 days ago in Tideri

    Report
  • Sanctions Risk Investigator - Flexible Hours

    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
    27 days ago in Jobrapido

    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
    4 days ago in Tideri

    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 8 minutes ago in Talent.com

    Report
  • Senior AML Investigator – Transaction Monitoring

    Marc Ellis Dubai Dubai

    A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities
    19 days ago in Jobrapido

    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
    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...
    6 h 39 minutes ago in Talent.com

    Report
  • Sanctions Risk Specialist - UAE National, Denied Party Scree

    Q-Express Documents Transport 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...
    2 days ago in Jobrapido

    Report
  • Medical Lead, MENA

    Guardant Health Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    30+ days ago in DrJobs

    Report
  • Clinical Project Manager Sponsor-dedicated - Hybrid

    new IQVIA Dubai Dubai

    .../Investigator Document Assistant (IDA) Site Manager (SM) and Central Trial Manager (CTM) /Global Trial Manager to ensure overall study delivery at the...
    6 h 36 minutes ago in Talent.com

    Report
  • Postdoctoral Research Associate

    Uowdubai Dubai Dubai

    ...Investigator (PI) and research team to deliver project outcomes in accordance with the approved grant proposal. The position holder is responsible for the...
    30+ days ago in Jobrapido

    Report
  • Associate Director – Investigations, Due Diligence, UAE

    Sloane Shorey Consulting Dubai Dubai

    Associate Director Investigations Due Diligence & Fraud Global Investigations Firm Middle East A global investigations firm is seeking a mid-level...
    30+ days ago in DrJobs

    Report
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