15 investigator job offers in Dubai

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  • Fraud & Risk Investigator - Protect Customers & Trust

    new Amazon Dubai Dubai

    A leading e-commerce platform in Dubai is seeking a risk analyst to join their Customer Trust and Partner Support team. This role involves investigating suspici
    21 h 47 minutes ago in Jobleads

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  • Safety Investigator

    DFS Aviation Services Middle East Dubai Dubai

    Join to apply for the Safety Investigator role at DFS Aviation Services Middle East. Live your potential with DFS Aviation Services We are a part of the DFS...
    6 days ago in Tideri

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  • Investigator

    Dubai Customs Dubai Dubai

    المهام الوظيفة المهام التخصصية 1. استلام وتسجيل ملفات القضايا ومراجعة جميع المستندات المرفقة، بما في ذلك معلومات العميل، لضمان فهم شامل للقضية. 2. إعداد خطة الت
    5 days ago in Talent.com

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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 –...
    2 days ago in Tideri

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  • Fraud Investigator / Forensic Investigator

    Corporate Research and Investigations Dubai Dubai

    Role Objective: The POC ensures seamless coordination, accurate communication, and professional delivery of all project components. This includes managing inves
    7 days ago in Tideri

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  • Sanctions & CTF Investigator

    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
    7 days ago in Tideri

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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...
    30+ days ago in DrJobs

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  • Aviation Safety Investigator: Investigate & Improve

    DFS Aviation Services Middle East Dubai Dubai

    A leading aviation services provider in Dubai is seeking a Safety Investigator to conduct investigations into safety-related occurrences in compliance with...
    6 days ago in Tideri

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  • Aml risk & sam investigator (kyc/ctf) — Payments

    Amazon Dubai Dubai

    A leading payment service provider is seeking a Suspicious Activity Monitoring Officer in Dubai. This full-time role involves managing AML investigations, revie
    2 days ago in Talent.com

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  • Senior Fraud Investigator & Compliance Oversight

    new Corporate Research and Investigations Dubai Dubai

    A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10
    1 day ago in Tideri

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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
    6 days ago in Tideri

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  • Senior AML Investigator — Banking & Compliance

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE is seeking a professional to conduct investigations on unusual transactions and ensure compliance with AML regulations. Candidates mus
    7 days ago in Tideri

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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
    4 days ago in Tideri

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  • Research Coordinator – Chronic Kidney Disease

    Dubai Dubai

    ...– Chronic Kidney Disease (CKD) Reporting Line: Principal Investigator, CKD Registry Study Core Responsibilities: Lead data collection, entry, cleaning, and
    5 days ago in Tideri

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  • Medical Lead, MENA

    new Guardant Health Business Bay, Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    21 h 54 minutes ago in Talent.com

    Report
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