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SLP Specialist: Concessions Abuse Investigator
Amazon Dubai Dubai
A leading global company in Dubai is seeking an SLP Specialist focused on the MDR Concessions Abuse Program. Responsibilities include conducting audits, impleme
3 days ago in WhatjobsReport -
Fraud Investigation Manager
new 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
1 day ago in Talent.comReport -
Lead cyber threat investigator - information assurance
beBeeSecurity Dubai Dubai
Job OpportunityA prominent energy firm seeks a skilled Security Analyst to monitor cyber security threats and conduct in-depth analyses for incidents. The ideal
5 days ago in WhatjobsReport -
Senior AML Investigator – Financial Crime
VAM Systems Dubai Dubai
A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's deg
5 days ago in WhatjobsReport -
Field Investigator (Brand Protection Investigator)
SSC Sharjah Sharjah
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
27 days ago in JobrapidoReport -
Financial crime investigator - transaction monitoring...
beBeeAntiMoneyLaundering Sharjah Sharjah
A leading financial institution in the UAE is seeking an experienced professional to review and investigate anti-money laundering alerts. Key ResponsibilitiesRe
5 days ago in WhatjobsReport -
Private Investigator - Biometric Passport Specialist
beBeeInvestigator Fujairah Fujairah
Job OverviewThis position involves conducting thorough investigations and background checks for individuals applying for biometric passports. The ideal candidat
5 days ago in WhatjobsReport -
Freelance Trainer - Fraud Investigation
Kaplan International
Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we
3 days ago in Talent.comReport -
Bulk Data Passport Investigator — India Verification
beBeeVerification Fujairah Fujairah
Job OpportunityWe are seeking an Indian national with exceptional research and analytical skills to fill a Private Detective role. This position involves verify
5 days ago in WhatjobsReport -
Sanctions & AML Investigator
new RAK BANK United Arab Emirates
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
1 day ago in WhatjobsReport -
Field Investigator (Brand Protection Investigator)
SSC Fujairah Fujairah
Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE...
27 days ago in JobrapidoReport -
Brain Function Investigator Postgraduate Role Opportunity...
beBeeResearch Abu Dhabi Abu Dhabi
Job TitleWorking Memory Researcher PositionA research opportunity exists for an individual to assist in studying working memory.
5 days ago in WhatjobsReport -
Private Investigator Position Available
beBeeSurveillance Fujairah Fujairah
Investigative ProfessionalWe are seeking an experienced Private Investigator with excellent observational skills and the ability to work independently. Carry...
8 days 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...
11 days ago in JobleadsReport -
Senior Fraud Investigator
ADIB Group Abu Dhabi Abu Dhabi
A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the d
15 days ago in WhatjobsReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions United Arab Emirates
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
2 days ago in WhatjobsReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Fujairah Fujairah
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
27 days ago in JobrapidoReport -
Senior Data Investigator
beBeeDataAnalysis Dubai Dubai
Job Overview: Dig into data from diverse sources to uncover patterns and trendsCreate analytical models and algorithms to process dataPresent findings through i
15 days ago in WhatjobsReport -
Financial Crimes Investigator
beBeeFraudInvestigation Dubai Dubai
Senior Fraud Investigation LeadAbout the RoleWe are seeking a seasoned fraud investigation professional to lead our investigative efforts. The successful candid
8 days ago in WhatjobsReport -
Senior Fraud Investigation Lead
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
30+ days ago in JobleadsReport -
Financial Crimes Investigator
beBeeCompliance Dubai Dubai
AML Compliance ProfessionalThe role involves conducting comprehensive investigations and risk assessments as part of the Anti-Money Laundering team. Review and
8 days ago in WhatjobsReport -
Senior Technical Investigator
beBeeResearcher Ras Al Khaimah Ras Al Khaimah
Job Title: Computer Research ScientistJob Description: We are seeking a talented researcher to conduct in-depth analysis of computer systems. The ideal candidat
8 days ago in WhatjobsReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Ras Al Khaimah Ras Al Khaimah
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
27 days ago in JobrapidoReport -
Senior Compliance Investigator & Governance Lead
new ADNOC United Arab Emirates
A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical stan
17 h 8 minutes ago in WhatjobsReport -
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions Abu Dhabi Abu Dhabi
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify cou
27 days ago in JobrapidoReport
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