13 investigator job offers in Dubai

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  • Sanctions & CTF Investigator

    new Binance Dubai Dubai

    Binance is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over
    23 h 22 minutes ago in Jobleads

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  • AML Investigator – Risk & Compliance Analyst

    CitiBank Dubai Dubai

    A leading global bank in Dubai seeks an Execution Analyst 2 to perform risk and compliance reviews. This role involves conducting investigations on potentially
    4 days ago in Jobleads

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  • Crypto Sanctions Investigator - Remote & Impact-Driven

    Binance Dubai Dubai

    A leading blockchain ecosystem is seeking an experienced professional in compliance investigations. You will coordinate efforts across teams to ensure effective
    2 days ago in Jobleads

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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 –...
    30+ days ago in Jobleads

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  • Senior Auditor/Investigator, GA&A

    Johnson & Johnson MedTech Dubai Dubai

    Join to apply for the Senior Auditor/Investigator, GA&A role at Johnson & Johnson MedTechOverviewJohnson & Johnson is seeking a Senior Auditor/Investigator...
    5 days ago in Tideri

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  • Remote AML Investigator - Drive Financial Crime Compliance

    Binance Dubai Dubai

    A leading global blockchain ecosystem is seeking a Financial Crime Investigator in Dubai. The role involves reviewing case files, maintaining logs, and...
    2 days ago in Jobrapido

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  • Senior Auditor/Investigator - GA&A, Dubai | Global Travel

    Johnson & Johnson MedTech Dubai Dubai

    A global leader in health care is seeking a Senior Auditor/Investigator in Dubai to support compliance audits and investigations. The ideal candidate will...
    4 days ago in Tideri

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  • Financial Crime Investigator: Due Diligence & Research

    Corporate Research and Investigations Dubai Dubai

    A leading investigative firm in Dubai is seeking a Forensic Investigator specializing in Financial Crime Investigations and Due Diligence. The role involves...
    2 days ago in Jobrapido

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  • Forensic Investigator - Financial Crime Investigations...

    Corporate Research and Investigations Dubai Dubai

    Forensic Investigator. Financial Crime Investigations & Due Diligence Join to apply for the Forensic Investigator. Financial Crime Investigations & Due...
    5 days ago in Jobrapido

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  • 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...
    20 days ago in DrJobs

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  • Forensic Investigator - Financial Crime Investigations...

    Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, em
    5 days ago in Jobrapido

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  • Financial Crime Forensic Investigator - Due Diligence...

    Corporate Research and Investigations Dubai Dubai

    A global investigative firm in Dubai is seeking a Due Diligence Specialist to conduct investigative research and analysis. The ideal candidate will have a backg
    2 days ago in Jobrapido

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  • Clinical Project Manager Sponsor-dedicated - Hybrid

    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...
    30+ days ago in DrJobs

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