78 investigator job offers in Dubai
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Financial Crime Investigator
beBeeInvestigations Dubai Dubai
Compliance SpecialistThe role involves conducting thorough investigations on potential financial crimes and collaborating with the Compliance team. Applicants s
4 days ago in WhatjobsReport -
Financial Crime Investigator
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
4 days ago in WhatjobsReport -
Financial Crime Investigator - Forensics
beBeeForensic Dubai Dubai
Job Opportunity: This role involves leading fraud investigations and financial analysis to uncover irregularities in an organization. Candidates should possess
4 days ago in WhatjobsReport -
Senior Financial Investigator
beBeeExpert Dubai Dubai
Forensic Accountant PositionA leading accounting firm seeks a skilled forensic expert to manage assignments and contribute to business development. The ideal ca
4 days ago in WhatjobsReport -
Financial Crimes Investigator
beBeeAntiMoneyLaundering Dubai Dubai
Anti-Money Laundering Specialist RoleThis position involves conducting thorough investigations into potential money laundering activities to ensure the integrit
2 days ago in WhatjobsReport -
Vigilant Cyber Threat Investigator
beBeeCybersecurity Dubai Dubai
SOC Security AnalystOur organization seeks a highly skilled SOC Security Analyst to monitor and analyze security events, identifying potential IT security incid
2 days ago in WhatjobsReport -
Sr. Fraud Investigator: Auditing and Compliance Expertise
beBeeInvestigator Dubai Dubai
Job OverviewA senior investigator with extensive experience in forensic auditing is required to conduct thorough fraud investigations. Key Responsibilities:
2 days 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...
4 days ago in WhatjobsReport -
Senior Financial Fraud Risk Investigator
new beBeeInvestigator Dubai Dubai
We are seeking an experienced professional to lead the identification and mitigation of financial fraud risks. A strong analytical mindset, coupled with a relev
1 day 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...
4 days ago in WhatjobsReport -
Amitious Financial Crime Investigator - Transactions...
beBeeTransaction Dubai Dubai
Job Opportunity: AML Transaction Monitoring SpecialistA prominent organization is seeking a seasoned AML transaction monitoring specialist to tackle an extensiv
4 days ago in WhatjobsReport -
SOC Level 2 Cybersecurity Investigator
beBeeInvestigator Dubai Dubai
Job TitleSOC Level 2 Analyst: Incident Response Role Overview: Perform in-depth incident investigations using SIEM and EDR tools to identify root causes and dev
4 days ago in WhatjobsReport -
Lead cyber threat investigator - information assurance
beBeeSecurity Dubai Dubai
Job OpportunityA prominent energy firm seeks a skilled Security Analyst to monitor cyber security threats and conduct in-depth analyses for incidents. The ideal
4 days ago in WhatjobsReport -
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
6 days ago in WhatjobsReport -
Highly Specialized Fraud Investigator
beBeeForensic Dubai Dubai
Job OpportunityWe are seeking a highly skilled Autonomous Forensic Accountant to join our organization. The ideal candidate will possess strong expertise in for
9 days ago in WhatjobsReport -
Financial Crimes Investigator
beBeeCompliance Dubai Dubai
AML Compliance ProfessionalThe role involves conducting comprehensive investigations and risk assessments as part of the Anti-Money Laundering team. Review and
12 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
10 days ago in WhatjobsReport -
Executive Fraud & Forensic Investigator
Sharaf DG Dubai Dubai
A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving f
9 days ago in WhatjobsReport -
Senior AML Investigator – Financial Crime (UAE)
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
9 days ago in WhatjobsReport -
Lead Forensics Investigator & Fraud Risk Strategist
Landmark Group Dubai Dubai
A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
13 days ago in WhatjobsReport -
Regional Compliance Specialist
beBeeInvestigator Dubai Dubai
Job OverviewWe are seeking a seasoned investigator to lead internal probes into misconduct and non-compliance across regional operations. The ideal candidate...
2 days ago in WhatjobsReport -
Seasoned Fraud Investigation Training Expert
beBeeFraud Dubai Dubai
Expert Investigator TrainerWe seek a seasoned trainer to develop bespoke course content and deliver high-quality training sessions for our fraud...
4 days ago in WhatjobsReport -
Card Fraud Analyst - Asset Protection Specialist
beBeeFraud Dubai Dubai
Job OverviewThe primary objective of the Card Fraud Investigator role is to safeguard assets by detecting and investigating card-related fraudulent activities.
4 days ago in WhatjobsReport -
Forensic Expert
new beBeeInvestigator Dubai Dubai
Job SummaryA prominent organization in Dubai seeks an Executive Investigator to spearhead Forensic Investigations. Conduct thorough investigations and...
1 day ago in WhatjobsReport -
Expert Fraud Investigation Trainer
beBeeFinancialIntelligence Dubai Dubai
About the RoleWe are seeking a Freelance Trainer with expertise in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Financial Intelli
4 days ago in WhatjobsReport
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