227 investigator job offers

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  • Sanctions & AML Investigator

    RAK BANK Ajman Ajman

    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

    Report
  • 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:
    5 days ago in Whatjobs

    Report
  • Cyber threat investigator

    beBeeCybersecurity Dubai Dubai

    Job SummaryWe are seeking a Cyber Security Analyst to join our team. As a key member of our security department, you will be responsible for detecting and defen
    5 days ago in Whatjobs

    Report
  • Fraud Investigation Manager

    ADIB Dubai Dubai  +6 locations

    ุงู„ูˆุตู ุงู„ูˆุธูŠููŠ Role: Fraud Investigation ManagerLocation: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 F
    3 days ago in Tideri

    Report
  • Delivery safety operations investigator

    beBeeSafety Dubai Dubai

    Investigation and Assurance ManagerWe are seeking a dedicated professional to oversee the investigation and assurance of delivery operations in Dubai. Analyze p
    5 days ago in Whatjobs

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  • Senior Geotech Investigator

    beBeefoundation Abu Dhabi Abu Dhabi

    A leading engineering firm is seeking Geotechnical SpecialistAbout this roleThis part-time/full-time hybrid role focuses on geotechnical investigations. Familia
    5 days ago in Whatjobs

    Report
  • Sanctions Compliance Investigator

    National Bank Dubai Dubai

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

    Report
  • Advanced Laboratory Investigator

    beBeeChemist Abu Dhabi Abu Dhabi

    Job Title: Research Scientist*We are seeking a highly motivated Research Scientist to join our team and take part in various experiments. Job Description
    5 days ago in Whatjobs

    Report
  • Global Risk Investigator

    beBeeInvestigator Dubai Dubai

    Job DescriptionWe are seeking a skilled professional to join our investigation team. This role is key to our business services as an organisation by comprehensi
    5 days ago in Whatjobs

    Report
  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi  +6 locations

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation
    6 days ago in Tideri

    Report
  • Senior lead investigator

    beBeeInvestigator Dubai Dubai

    Investigations Senior Role OverviewThis senior role offers a unique opportunity to lead investigations and due diligence in a dynamic environment. You will work
    2 days ago in Whatjobs

    Report
  • Financial Crime Investigator

    beBeeInvestigations Dubai Dubai

    Compliance SpecialistThe role involves conducting thorough investigations on potential financial crimes and collaborating with the Compliance team. Applicants s
    5 days ago in Whatjobs

    Report
  • Sanctions Compliance Investigator

    National Bank Fujairah Fujairah

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

    Report
  • Network Performance Investigator

    beBeeDataAnalyst Abu Dhabi Abu Dhabi

    Network Loss Data Analyst Role*A global e-commerce company in Abu Dhabi seeks a Network Loss Research Analyst to leverage data for quality assessment and invent
    5 days ago in Whatjobs

    Report
  • Principal Investigator in Molecular Sciences

    beBeeMolecularEntomology Abu Dhabi Abu Dhabi

    Scientific Research PositionWe are seeking a highly skilled Molecular Entomology Specialist to contribute to our research endeavors.
    5 days ago in Whatjobs

    Report
  • 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
    3 days ago in Talent.com

    Report
  • Senior Financial Alert Investigator

    beBeeCompliance Abu Dhabi Abu Dhabi

    TBML Monitoring Specialist: InvestigationsA prominent financial services organization seeks a full-time TBML alert monitoring professional. Investigate complex
    5 days ago in Whatjobs

    Report
  • Senior investigator - multidisciplinary collaborations

    beBeeSocialScience Abu Dhabi Abu Dhabi

    Postdoctoral Research Position in Digital Trace Data and Social DynamicsThis position is available within a research-focused academic environment that fosters c
    4 days ago in Whatjobs

    Report
  • Sanctions Compliance Investigator

    National Bank Sharjah Sharjah

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

    Report
  • Expert Financial Investigator

    beBeeFinancialAnalysis Dubai Dubai

    Financial Analyst Job DescriptionThis role involves analyzing financial and operational results to ensure efficient delivery of due diligence services. Analyzin
    5 days ago in Whatjobs

    Report
  • Principal Investigator - Material Synthesis

    beBeeWaterTreatment Abu Dhabi Abu Dhabi

    Research Associate in Water TreatmentA prestigious international university is seeking a Research Associate to contribute to a project on covalent organic frame
    5 days ago in Whatjobs

    Report
  • Research Assistant in the Division of Social Science - Dr. Y

    New York University Abu Dhabi Abu Dhabi

    ...Investigator on field research projects; conduct data analysis; prepare literature reviews; translate research findings; assist with field work efforts
    3 days ago in Talent.com

    Report
  • Senior Forensics Investigator

    beBeeFraud Dubai Dubai

    Forensic Accounting ExpertThe ideal candidate will have a minimum of 4-5 years experience in forensic accounting and audit, preferably within a reputable organi
    5 days ago in Whatjobs

    Report
  • Senior Financial Investigator

    beBeeExpert Dubai Dubai

    Forensic Accountant PositionA leading accounting firm seeks a skilled forensic expert to manage assignments and contribute to business development. The ideal ca
    5 days ago in Whatjobs

    Report
  • Sanctions & AML Investigator

    RAK BANK Ras Al Khaimah Ras Al Khaimah

    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

    Report
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227 investigator job offers

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