16 investigator job offers in Dubai

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  • Investigator – AML, Transaction Monitoring

    new Dicetek Dubai Dubai

    Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator –...
    15 h 6 minutes ago in Jobleads

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  • Sanctions & CTF Investigator

    new Binance Dubai Dubai

    Join or sign in to find your next job Join to apply for the Sanctions & CTF Investigator role at Binance Join to apply for the Sanctions & CTF Investigator...
    15 h 3 minutes ago in Jobleads

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  • FCC Transaction Monitoring Investigator

    myZoi Dubai Dubai

    FCC Transaction Monitoring Investigator Dubai, United Arab Emirates | Posted on 07/24/2025 myZoi is changing lives for the better for those who deserve itthe...
    30+ days ago in Jobleads

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  • AML Investigator

    new beBeeInvestigator Dubai Dubai

    Job OverviewThis role is responsible for overseeing the review of risk and compliance cases in coordination with the broader Anti-Money Laundering team. The pri
    20 h 31 minutes ago in Whatjobs

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  • Specialized Investigator

    new beBeeExpert Dubai Dubai

    Investigations ProfessionalSecuring the crypto trading environment is a top priority. We are expanding our investigative team to combat cybercrime and detect fr
    20 h 43 minutes ago in Whatjobs

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  • Financial Crime Investigator

    new beBeeinvestigator Dubai Dubai

    Job Description: We are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Compliance function, you will play a crucial...
    20 h 53 minutes ago in Whatjobs

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  • Financial Crimes Investigator

    new beBeeAntiMoneyLaundering Dubai Dubai

    Job OverviewAnalysts in this role are responsible for identifying and mitigating money laundering risks to safeguard their organization's reputation and assets.
    20 h 33 minutes ago in Whatjobs

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  • Chief Digital Threat Investigator

    new beBeeCybersecurity Dubai Dubai

    About UsWe are dedicated to developing cutting-edge technologies that help protect individuals and businesses from digital threats. Our team of cybersecurity pi
    20 h 36 minutes ago in Whatjobs

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  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...Investigator, SAS DI Studio) and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design...
    11 days ago in Jobleads

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  • Financial Crime Investigator

    new beBeeAnalytical Dubai Dubai

    Role Summary: A highly skilled AML Analyst is required to safeguard the integrity of our organization. This professional plays a critical role in detecting and
    20 h 31 minutes ago in Whatjobs

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  • Senior Compliance Risk Investigator

    new beBeeInvestigative Dubai Dubai

    Investigative Review Analyst This role requires an intermediate-level professional to conduct risk and compliance reviews in collaboration with the Anti-Money L
    20 h 54 minutes ago in Whatjobs

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  • Financial Crime Compliance Specialist

    new beBeeInvestigator Dubai Dubai

    Transaction Monitoring Investigator RoleAs a seasoned professional, you will be instrumental in strengthening our financial crime compliance framework...
    20 h 35 minutes ago in Whatjobs

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  • Immunology Therapeutic Area Expert

    new beBeeImmunologist Dubai Dubai

    ...the needs and key value drivers of leading specialists. Communicate the value of our products to leading specialists. Participate in investigator meetings
    20 h 50 minutes ago in Whatjobs

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  • Senior Fraud Investigation Specialist

    new beBeeFraud Dubai Dubai

    Job Purpose: This role is responsible for supporting investigations to ensure all legal actions are completed. This includes filing police cases, attending cour
    20 h 49 minutes ago in Whatjobs

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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 Jobleads

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  • Senior Clinical Trial Coordinator

    new beBeeClinical Dubai Dubai

    ...Investigator Meetings as needed. They will also drive study compliance, contribute to site level recruitment strategy and contingency, and deliver competent...
    20 h 39 minutes ago in Whatjobs

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