73 investigator job offers in emirate of Abu Dhabi

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  • Senior Fraud Investigator - Financial Crimes Investigations...

    ADIB Group Abu Dhabi Abu Dhabi

    A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the d
    30+ days ago in Jobleads

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  • Senior AML Investigator & Compliance Expert

    ADIB Group Abu Dhabi Abu Dhabi

    A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role...
    17 days ago in Jobleads

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  • AML Monitoring Investigator - Compliance & Risk

    FAB Abu Dhabi Abu Dhabi

    A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitor
    17 days ago in Jobleads

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  • Investigator – aml, transaction monitoring

    Dicetek Abu Dhabi Abu Dhabi

    INVESTIGATOR – AML, Transaction MonitoringJoin or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at...
    4 days ago in Tideri

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  • Sanctions & AML Investigator

    RAK BANK Abu Dhabi Abu Dhabi  +6 locations

    A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties includ
    4 days ago in Tideri

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  • Senior Investigator

    beBeeInvestigation Abu Dhabi Abu Dhabi

    Job DescriptionAs a senior investigator, you will lead investigative work into applicants' suitability for licensing under our jurisdiction. Conduct thorough...
    6 days ago in Whatjobs

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  • Sanctions Compliance Investigator

    National Bank Abu Dhabi Abu Dhabi  +6 locations

    A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sancti
    4 days ago in Tideri

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  • Field Investigator (Brand Protection Investigator)

    SSC Abu Dhabi Abu Dhabi  +6 locations

    Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
    4 days ago in Tideri

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  • Fraud Case Response & Investigation Specialist

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Case Assessment and Response Analyst. This role will involve executing initial investigations in
    2 days ago in Jobleads

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  • Brand Protection Field Investigator — UAE Markets

    SSC HR Solutions Abu Dhabi Abu Dhabi  +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
    4 days ago in Tideri

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  • Field Investigator (Brand Protection Investigator)

    SSC HR Solutions Abu Dhabi Abu Dhabi  +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
    4 days ago in Tideri

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  • Memory Investigator

    beBeeResearch Abu Dhabi Abu Dhabi

    Job OpportunityA research institution is seeking a professional to investigate working memory. The selected candidate will be responsible for collecting data, d
    5 days ago in Whatjobs

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  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Abu Dhabi Abu Dhabi  +6 locations

    A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting inve
    3 days ago in Tideri

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  • Research Assistant

    new United Arab Emirates University Abu Dhabi Abu Dhabi

    ...Emirates University. Responsibilities Prepare grants and ethics applications Recruit and interview participants in the UAE Support the Principal Investigator...
    10 h 29 minutes ago in Jobleads

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  • Senior Specialist - Flight Recorders, Laboratory & Investiga

    General Civil Aviation Authority Abu Dhabi Abu Dhabi

    ...investigator-in-charge (IIC) Identify and develop recovery procedures for the various types of aircraft data recording devices and equipment (FMC, QAR, EHM...
    5 days ago in Jobleads

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  • Detective Investigator

    new beBeeFraud Abu Dhabi Abu Dhabi

    The objective of this role is to prevent and investigate fraudulent activities within an institution. Responsibilities:
    22 h 23 minutes ago in Whatjobs

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  • Research Investigator

    new beBeeParkinson Abu Dhabi Abu Dhabi

    Research Position OverviewWe seek an ambitious individual to undertake research into Parkinson's disease. A Master's degree in Biological Science is required fo
    1 day ago in Whatjobs

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  • Chief Financial Fraud Investigator

    beBeeInvestigation Abu Dhabi Abu Dhabi

    As a key member of our team, you will oversee the operations within the Investigations Unit. Your primary responsibility will be to monitor complaints efficient
    6 days ago in Whatjobs

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  • Brand Protection Field Agent - Market & Counterfeit Watch

    SSC Abu Dhabi Abu Dhabi  +6 locations

    A leading firm in brand protection is looking for a Field Investigator to strengthen its market presence in the UAE. The successful candidate will be...
    4 days ago in Tideri

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  • Lead fraud investigator

    beBeefraud Abu Dhabi Abu Dhabi

    Job Opportunity: Fraud Case AssessmentWe are seeking a skilled professional to conduct fraud investigations and assessments. The ideal candidate will have exper
    6 days ago in Whatjobs

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  • Sanctions & AML Investigator

    RAK BANK Abu Dhabi Abu Dhabi

    A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties includ
    30+ days ago in Jobrapido

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  • Payment centre investigator

    beBeeSenior Abu Dhabi Abu Dhabi

    Job OverviewWe are seeking a Senior Officer to handle complaints and queries related to payment center and online services in Abu Dhabi. Main Responsibilities:
    6 days ago in Whatjobs

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  • TBML Compliance Investigator

    beBeeCompliance Abu Dhabi Abu Dhabi

    Job Description: We are seeking a highly skilled individual to join our team as a TBML and Sanctions Screening Specialist. As part of this role, you will be res
    4 days ago in Whatjobs

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  • Financial Threat Investigator

    new beBeeFraud Abu Dhabi Abu Dhabi

    Job OverviewThis role focuses on the assessment and response to potential fraud cases within a financial institution. The Fraud Case Assessment & Response Analy
    1 day ago in Whatjobs

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  • Postdoctoral Fellow – FinTech & Digital Finance

    United Arab Emirates University Abu Dhabi Abu Dhabi

    ...aims for high-quality journal publications and offers mentorship from the Principal Investigator. The application deadline is 12/04/2026. #J-18808-Ljbffr
    6 days ago in Tideri

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73 investigator job offers in emirate of Abu Dhabi

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