22 investigator job offers in emirate of Dubai

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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
    16 days ago in Jobleads

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  • MDR Concessions Loss Prevention Investigator

    new Amazon Dubai Dubai

    A global e-commerce leader in Dubai is seeking an SLP Specialist to support the SLP MDR Concessions Abuse Program. The role involves providing security services
    1 day ago in Jobleads

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  • Sanctions & AML Investigator — Compliance

    new RAKBANK Dubai Dubai

    A leading financial institution in Dubai is seeking a Compliance Officer responsible for monitoring transactions and investigating potential breaches of sanctio
    11 h 4 minutes ago in Jobleads

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  • Delivery Trust & Safety Investigator

    Q-Express Documents Transport - G25 Dubai Dubai

    A leading logistics provider in Dubai is looking for a Network Health Associate to ensure operational integrity and compliance within the delivery ecosystem. Th
    2 days ago in Jobleads

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  • Senior Fraud Investigator & Compliance Oversight

    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
    7 days ago in Tideri

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  • Aviation Safety Lead & Incident Investigator

    new TALENTMATE Dubai Dubai

    A leading aviation organization based in Dubai is looking for a mid-level safety manager to provide expert safety advice, manage safety investigations, and cont
    1 day ago in Talent.com

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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
    1 day ago in Jobleads

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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 –...
    30+ days ago in Jobleads

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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
    27 days ago in Jobleads

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  • Dubai-based Aviation Safety Investigator (24/7 Incident...

    new Emirates Airlines Dubai Dubai

    A leading international airline in Dubai seeks an experienced professional to advise on aviation safety and lead investigations into safety incidents. The ideal
    1 day ago in Jobleads

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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
    5 days ago in Tideri

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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...
    2 days ago in Whatjobs

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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
    30+ days ago in Jobleads

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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
    29 days ago in Jobleads

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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
    15 days ago in Tideri

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  • Senior Fraud Investigation Lead

    new Dubai Islamic Bank Dubai Dubai

    A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation Plan
    10 h 57 minutes ago in Jobleads

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  • Senior Officer - Fraud Investigation

    new Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) – Ope
    11 h 3 minutes ago in Jobleads

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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...
    2 days ago in Whatjobs

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  • Senior Fraud Investigation Analyst

    Dubai Islamic Bank Dubai Dubai

    A prominent financial institution in Dubai is seeking a Fraud Investigator to support the planning and execution of fraud investigations. Responsibilities...
    6 days ago in Tideri

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departmen
    3 days ago in Tideri

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  • Medical Lead, MENA

    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...
    7 days ago in Talent.com

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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
    10 days ago in Jobleads

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