9 investigator job offers in emirate of Dubai

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  • Remote Financial Crime Investigator — AML & SAR Expert

    new Fintech News Dubai Dubai

    A leading global blockchain ecosystem is seeking a Financial Crime Investigator to handle investigations and ensure compliance with AML regulations. The...
    10 h 21 minutes ago in Jobleads

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  • Financial Crime Forensic Investigator - Due Diligence...

    new Corporate Research and Investigations Dubai Dubai

    A global investigative firm in Dubai is seeking a Due Diligence Specialist to conduct investigative research and analysis. The ideal candidate will have a backg
    10 h 30 minutes 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 –...
    25 days ago in Jobleads

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  • Financial Crime Investigator - MENA

    Binance Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchan
    16 days ago in Jobleads

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  • Forensic Investigator - Due diligence & Coporate...

    Corporate Research and Investigations Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses f
    7 days ago in Tideri

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  • Forensic Investigator - Due diligence & Coporate...

    new Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, em
    1 day ago in Talent.com

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  • Medical Lead, MENA

    Guardant Health Dubai Dubai

    ...investigator-sponsored research from disease area experts within the region present such proposals for review at internal meetings and facilitate...
    5 days ago in DrJobs

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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...
    10 days ago in Jobleads

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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 DrJobs

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