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 TideriReport -
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 JobrapidoReport -
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.comReport -
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 TideriReport -
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 JobrapidoReport -
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.comReport -
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 TideriReport -
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.comReport -
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.comReport -
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 TideriReport -
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 JobrapidoReport -
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 TideriReport -
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.comReport -
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 JobrapidoReport -
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 JobrapidoReport -
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.comReport -
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 JobrapidoReport -
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 DrJobsReport -
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.comReport -
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 JobrapidoReport -
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 DrJobsReport
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