30 investigator job offers in emirate of Dubai

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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

    Join or sign in to find your next job Join to apply for the Sanctions & CTF Investigator role at Binance Join to apply for the Sanctions & CTF Investigator...
    13 days ago in Jobleads

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  • FCC Transaction Monitoring Investigator

    myZoi Dubai Dubai

    FCC Transaction Monitoring Investigator Dubai, United Arab Emirates | Posted on 07/24/2025 myZoi is changing lives for the better for those who deserve itthe...
    30+ days ago in Jobleads

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  • Clinical Project Manager Sponsor-dedicated - Hybrid

    new 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...
    9 h 18 minutes ago in Jobleads

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  • Professional Investigator

    beBeeInvestigation Dubai Dubai

    Job Title: Investigation OfficerAs an investigation professional, you will be responsible for a range of tasks including receiving and verifying case files, pre
    4 days ago in Whatjobs

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  • Fraud Investigation Professional

    beBeeInvestigator Dubai Dubai

    Job Title: Fraud Investigation Specialist Job Purpose: This role is responsible for providing investigative support to ensure all legal actions, including filin
    7 days ago in Tideri

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  • Aviation Security Specialist

    dans - Dubai Air Navigation Services Dubai Dubai

    ...other advanced related degree would be preferred. Certified ATC investigator. Completed Risk management course. Familiarity with aviation regulations and GCAA
    7 days ago in Jobleads

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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...
    4 days ago in Jobleads

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  • Research Assistant

    Dubai Dubai

    ...Investigator (PI). Design, plan, and execute experiments; implement research protocols; develop new ideas that advance the project’s objectives. Stay...
    7 days ago in Jobleads

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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...
    3 days ago in Jobleads

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  • Operations Investigator

    beBeeOperations Dubai Dubai

    Job Title: Operations InvestigatorThe primary function of this position is to conduct thorough investigations into financial transactions, analyzing data and pr
    21 days ago in Whatjobs

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  • Offchain Transaction Investigator

    beBeeRiskAssessment Dubai Dubai

    Job Description "> Monitor and investigate offchain transactions to identify potential risks and mitigate exposure. Key Responsibilities: Investigate custome
    19 days ago in Jobrapido

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  • Financial Crimes Investigator

    beBeePrevention Dubai Dubai

    Fraud AnalystWe are looking for a skilled Fraud Analyst to join our team. The ideal candidate will provide expert analysis and support in the prevention and det
    4 days ago in Whatjobs

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  • Senior Financial Crimes Investigator

    beBeeAML Dubai Dubai

    Our organization is committed to shaping the future of crypto and contributing to individual freedom. We strive to be a leading force in this field, providing a
    2 days ago in Whatjobs

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  • Financial Crimes Investigator

    beBeeBanking Dubai Dubai

    As a critical member of our team, you will play a pivotal role in ensuring the integrity of our banking operations. The ideal candidate will possess a strong un
    2 days ago in Whatjobs

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  • Senior Officer - Fraud Investigation

    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
    30+ days ago in Jobleads

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  • Senior Financial Crimes Investigator

    beBeeFinancial Dubai Dubai

    Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to conduct detailed investigations and analysis of customer accounts to
    4 days ago in Whatjobs

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  • Compliance Risk Investigator

    beBeeRisk Dubai Dubai

    Investigative Researcher. Compliance SpecialistA global provider of investigative research, forensic accounting, counter fraud and counter corruption, integrity
    4 days ago in Whatjobs

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  • Cyber Security Investigator

    beBeeDigital Dubai Dubai

    DFIR ConsultantThis role involves the use of digital forensics and incident response skills to investigate cyber security incidents. The ideal candidate will ha
    22 days ago in Whatjobs

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  • Forensic Case Investigator

    beBeeInvestigator Dubai Dubai

    Investigation Officer RoleThis is a dynamic and challenging role that requires a professional with strong analytical and problem-solving skills. The Investigati
    22 days ago in Whatjobs

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  • Senior Fraud Investigation Specialist

    beBeeFraudInvestigation Dubai Dubai

    About This RoleWe are seeking a highly skilled and experienced fraud investigation professional to join our team. As a Senior Fraud Investigation Specialist, yo
    2 days ago in Whatjobs

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Responsibilities Assist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the methodology/strategy o
    28 days ago in Jobleads

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    ResponsibilitiesAssist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the methodology/strategy of
    2 days ago in Whatjobs

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  • Medical Product Safety Associate

    beBeeSafety Dubai Dubai

    ...investigator brochures, IMPDs, clinical trial reports, and AMM filesVerifying the existence of local vigilance systemsDrafting risk management plans and...
    4 days ago in Whatjobs

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  • Genomics Research Associate

    beBeeAssistant Dubai Dubai

    ...Assistant to support research projects within the center. Key ResponsibilitiesResearch ActivitiesConduct research as assigned by the Principal Investigator...
    4 days ago in Whatjobs

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30 investigator job offers in emirate of Dubai

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