61 investigator job offers
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Fraud Investigation Manager
Astra Tech Abu Dhabi Abu Dhabi
About Us We are a leading UAE-based consumer technology company, building the digital infrastructure of everyday life with a focus on AI-powered fintech, commun
9 days ago in JobleadsReport -
Financial Crimes Investigator
new beBeeFraud Abu Dhabi Abu Dhabi
Job DescriptionAs a Senior Fraud Investigation Officer, you will play a pivotal role in uncovering and investigating fraudulent activities within the organizati
18 h ago in WhatjobsReport -
Senior Financial Investigator
new beBeeAudit Abu Dhabi Abu Dhabi
Our organization seeks a skilled professional to fill the role of Assistant Vice President – Audit – Wholesale Banking. Job DescriptionThe successful candidate
18 h 22 minutes ago in WhatjobsReport -
Senior Fraud Investigation Officer
new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
Role: Senior Fraud Investigation Officer Location: Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy
1 day ago in TideriReport -
Senior Blockchain Investigator
new beBeeBlockchain Abu Dhabi Abu Dhabi
Blockchain ResearcherWe are seeking an accomplished Blockchain Researcher to lead our blockchain research initiatives. In this role, you will be responsible for
18 h 8 minutes ago in WhatjobsReport -
Lead Compliance Investigator
new beBeeFinancial Abu Dhabi Abu Dhabi
Job OverviewThe role of Financial Crime Compliance & Deputy Money Laundering Reporting Officer (MLRO) involves leading investigations into suspicious activities
18 h 8 minutes ago in WhatjobsReport -
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...
11 days ago in JobleadsReport -
Financial Crimes Investigator
new beBeeCompliance Abu Dhabi Abu Dhabi
Job DescriptionEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. We nurture a diverse, inclusive com
18 h ago in WhatjobsReport -
Financial Crime Investigator
new beBeeAnalytical Dubai Dubai
Role Summary: A highly skilled AML Analyst is required to safeguard the integrity of our organization. This professional plays a critical role in detecting and
18 h 4 minutes ago in WhatjobsReport -
Fraud Investigation Manager
ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
Fraud Investigation Manager Job DescriptionRole: Fraud Investigation ManagerLocation: Abu DhabiRole Purpose: The Fraud Investigation Manager is responsible for
2 days ago in TideriReport -
Senior Compliance Risk Investigator
new beBeeInvestigative Dubai Dubai
Investigative Review Analyst This role requires an intermediate-level professional to conduct risk and compliance reviews in collaboration with the Anti-Money L
18 h 26 minutes ago in WhatjobsReport -
Scientific Investigator in Oceanic Ecosystems
new beBeeMicrobiologist Abu Dhabi Abu Dhabi
Postdoctoral Researcher in Marine MicrobiologyAs a postdoctoral researcher, you will participate in an interdisciplinary collaboration program at New York Unive
18 h 14 minutes ago in WhatjobsReport -
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 JobleadsReport -
Senior Financial Crimes Investigator
new beBeeFinancialCrime Sharjah Sharjah
Financial Crime Specialist PositionThe role will support the Financial Crime Compliance Risk Assessment (FCRA) within the second line of defence compliance func
18 h 14 minutes ago in WhatjobsReport -
Online Threat Investigator
new beBeeThreat Sharjah Sharjah
Job Overview">We are seeking a skilled Intelligence Analyst to join our team. In this role, you will be responsible for conducting online investigations, ana
18 h 28 minutes ago in WhatjobsReport -
Senior AML Analyst
ADIB Group Abu Dhabi Abu Dhabi
Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring...
15 days ago in DrJobsReport -
Chief Financial Investigator
new beBeeAccounting Zayed City
Financial Expertise RequiredWe are seeking a detail-oriented professional to fill the role of Accounting Analyst. As a key member of our team, you will be respo
18 h 2 minutes ago in WhatjobsReport -
Financial Crime Compliance Specialist
new beBeeInvestigator Dubai Dubai
Transaction Monitoring Investigator RoleAs a seasoned professional, you will be instrumental in strengthening our financial crime compliance framework...
18 h 7 minutes ago in WhatjobsReport -
Fraud Investigation Manager
ADIB Group Abu Dhabi Abu Dhabi
Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fr
30+ days ago in JobleadsReport -
Detective Agency Professional
new beBeePrivateInvestigator Fujairah Fujairah
Job Title: Private InvestigatorWe are seeking a seasoned investigator to undertake high-profile assignments in Fujairah, UAE. ResponsibilitiesDig up facts...
18 h 23 minutes ago in WhatjobsReport -
Senior Research Analyst - Logistics Optimization
new beBeeOptimization Sharjah Sharjah
Research Collaborator. Vehicle Routing OptimizationAs a Research Collaborator in Vehicle Routing Optimization, you will assist the Principal Investigator and...
18 h 22 minutes ago in WhatjobsReport -
Research Assistant in the Center for Technology and Economic
New York University Abu Dhabi Abu Dhabi
...research projects in CTED and be interested in learning about blockchain applications. The successful applicant will assist the Principal Investigator on field
30+ days ago in DrJobsReport -
Private Investigative Specialist
new beBeeDetective Fujairah Fujairah
...Investigative Professional is required to conduct complex investigative tasks, including surveillance and meticulous research. As a seasoned Investigator...
18 h 24 minutes ago in WhatjobsReport -
Immunology Therapeutic Area Expert
new beBeeImmunologist Dubai Dubai
...the needs and key value drivers of leading specialists. Communicate the value of our products to leading specialists. Participate in investigator meetings
18 h 22 minutes ago in WhatjobsReport -
Research Associate
new United Arab Emirates University Abu Dhabi Abu Dhabi
...United Arab Emirates University, Department of Family Medicine. ResponsibilitiesConduct original research under the supervision of the Principal Investigator...
18 h 4 minutes ago in WhatjobsReport
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