63 investigator job offers in Dubai
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Risk Compliance Investigator
beBeeCompliance Dubai Dubai
Job Title: Client Review and Investigation Unit Job OverviewThe role of a CRIU Analyst involves performing risk and compliance reviews in coordination with the
2 days ago in WhatjobsReport -
Financial Risk Investigator
new beBeeCompliance Dubai Dubai
A leading financial institution in Dubai seeks an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigatio
14 h 4 minutes ago in WhatjobsReport -
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...
10 days ago in JobleadsReport -
Cybersecurity Threat Investigator
beBeeSecurity Dubai Dubai
As a key member of our information security team, the Security Operations Specialist will be responsible for analyzing and mitigating potential threats to our n
2 days ago in WhatjobsReport -
Principal Financial Crime Investigator
beBeeFraud Dubai Dubai
Forensic Accountant Job OpportunityWe are seeking an experienced forensic accountant to analyze client financial data and manage fraud risk engagements. The ide
3 days ago in WhatjobsReport -
Global Risk Investigator
beBeeInvestigator Dubai Dubai
Job DescriptionWe are seeking a skilled professional to join our investigation team. This role is key to our business services as an organisation by comprehensi
3 days ago in WhatjobsReport -
Financial Crime Investigator
beBeeForensic Dubai Dubai
A leading accounting firm in Dubai seeks a professional with strong forensic expertise to handle diverse assignments and drive business growth. Forensic service
2 days ago in WhatjobsReport -
Senior Data Investigator
beBeeDataAnalysis Dubai Dubai
Job Overview: Dig into data from diverse sources to uncover patterns and trendsCreate analytical models and algorithms to process dataPresent findings through i
6 days ago in WhatjobsReport -
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...
18 days ago in JobleadsReport -
Financial Crime Investigator
new beBeeAnalytical Dubai Dubai
Job OverviewSenior Analysts in AML Transaction Monitoring are responsible for investigating, analyzing and identifying activity which may lead to filing suspici
14 h 14 minutes ago in WhatjobsReport -
Expert Financial Investigator
beBeeFinancialAnalysis Dubai Dubai
Financial Analyst Job DescriptionThis role involves analyzing financial and operational results to ensure efficient delivery of due diligence services. Analyzin
2 days ago in WhatjobsReport -
Financial Crime Investigator
new beBeeAntiMoneyLaundering Dubai Dubai
AML Analyst Role OverviewThis position entails conducting thorough reviews and investigations as part of the Anti-Money Laundering team. Documenting findings fr
13 h 59 minutes ago in WhatjobsReport -
Lead Investigator for Complex Cases
new beBeeInvestigation Dubai Dubai
Investigation LeadThe position involves managing complex investigations across the Middle East. Key responsibilities include developing project proposals that m
13 h 44 minutes ago in WhatjobsReport -
Forensic Investigator Role
beBeeInvestigation Dubai Dubai
Senior Forensic Investigation Leader Job DescriptionA prominent firm in Dubai seeks an Executive – Forensic Investigation responsible for conducting thorough fo
2 days ago in WhatjobsReport -
Digital Media Investigator
beBeeIntelligence Dubai Dubai
Job Title: OSINT Intelligence AnalystJob DescriptionThe role involves conducting open-source intelligence (OSINT) investigations, analyzing digital media and pr
2 days ago in WhatjobsReport -
Chief Digital Forensics Investigator
beBeeIncidentResponse Dubai Dubai
Job Title: Director of DFIRA leading organization seeks an Incident Response Specialist with extensive expertise in host-based investigations and compromise ass
3 days ago in WhatjobsReport -
Intelligence Threat Investigator
beBeeCybersecurity Dubai Dubai
Threat Intelligence Role OverviewZeroFox seeks a creative Intelligence Analyst to join their dynamic team in Dubai. The ideal candidate will leverage analytical
2 days ago in WhatjobsReport -
Senior Financial Crime Investigator
beBeeFraudInvestigation Dubai Dubai
Senior Fraud Investigation SpecialistWe are seeking an experienced fraud investigation specialist to join our team. In this role, you will be responsible for as
2 days ago in WhatjobsReport -
Financial Crime Investigator
new beBeeInvestigations Dubai Dubai
Compliance SpecialistThe role involves conducting thorough investigations on potential financial crimes and collaborating with the Compliance team. Applicants s
14 h 6 minutes ago in WhatjobsReport -
Investigator sought for Financial Analysis Post
beBeeForensic Dubai Dubai
Fraud and Forensic Investigator Job OpportunityWe are seeking a highly skilled Executive Investigator to join our team in Dubai. The role involves conducting...
3 days ago in WhatjobsReport -
Card Fraud Investigator: Safeguard Assets
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
2 days ago in WhatjobsReport -
Rigorous Anti-Money Laundering Investigator Position
beBeeRiskManagement Dubai Dubai
Anti-Money Laundering Investigator: Risk SpecialistWe seek a skilled professional to conduct thorough investigations, document findings, and provide...
2 days ago in WhatjobsReport -
Fraud Investigator & Risk Mitigation Specialist
new beBeeFraud Dubai Dubai
Our organization is seeking a highly skilled professional to join our Fraud Detection team. Key Responsibilities: Analyze fraud incidents impacting financial in
14 h 8 minutes ago in WhatjobsReport -
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
22 h 14 minutes ago in WhatjobsReport -
Senior Risk & Compliance Investigator
beBeeCompliance Dubai Dubai
Job OverviewWe are seeking a skilled professional to fill the role of AML Investigations Analyst. The successful candidate will be responsible for conducting th
2 days ago in WhatjobsReport
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