investigator jobs

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other team members. Some of the job responsibilities you’ll have are : - Processing of local and foreign currency transactions and any investigation...

A leading international hospitality company is seeking a Senior Manager in the Department of Investigations to oversee internal investigations across the EMEA region. The role requires managing complex investigations involving fraud, misconduct, and policy violations, while ensuring compliance with local laws. Candidates must have a Bachelor's degree, 8-10 years of experience in relevant fields,...

A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations. Responsibilities include managing the implementation of AML policies, conducting investigations, and providing training to staff. Ideal candidates will have over 5 years of banking experience, with at least 3 years in a compliance role, and...

A global leader in risk advisory solutions is seeking an Associate for Investigations, Diligence, and Compliance in Dubai. The role involves examining research findings, producing detailed analyses, and communicating with clients. Candidates should have a strong academic background in Finance and Accounting, be fluent in Arabic and English, and possess 1–2 years of relevant experience. This...

Fraud Investigations & Digital Forensics Manager Get AI-powered advice on this job and more exclusive features. Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independence with focus on...

A global e-commerce leader is seeking an individual to investigate and ensure the safety of delivery operations in Dubai. This role requires both analytical and interpersonal skills as you will be tasked with identifying potential issues before they escalate, helping maintain operational efficiency. Candidates must be fluent in English and Arabic and have experience in operational roles,...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

Help AG is looking for a talented and experienced Incident Response and Forensic Investigation Specialist (U.A.E National) who will be responsible for off-site and on-site Incident Response activities and customer engagements, leveraging multiple security technologies, guiding and leading customers in the handling of Security Incidents and examining IT and security systems using best-practice...

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

A leading business consulting firm in Abu Dhabi seeks a Forensic Accountant with at least 5 years of experience in forensic accounting and auditing. The ideal candidate will have expertise in financial fraud investigations, internal controls, and strong bilingual capabilities in Arabic and English. This full-time position requires a Bachelor's degree in accounting or forensic accounting, with...

A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires collaboration with various departments to uphold the...

Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact‑finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in‑house and external counsel to successfully conduct and conclude internal or regulatory...

A leading financial institution seeks a Fraud Investigations & Digital Forensics Manager in Abu Dhabi. The role requires overseeing fraud investigations with a focus on IT forensics, ensuring fairness and objectivity. Candidates should have at least 7 years in fraud or audit roles, strong analytical skills, and relevant IT certifications. This position offers an opportunity to foster an...

Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities - Conduct...

Description In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott International. This role is critical in safeguarding the organizations integrity by managing complex investigations involving fraud misconduct and policy violations. The role requires a deep expertise in investigative practices a strong...

Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in fraud investigations in line with...

A global leader in investigative consulting is seeking a qualified candidate based in Dubai, UAE. The role involves conducting research and analysis to resolve conflicts and provide expert insights. Ideal candidates will have a strong academic background in Finance or Accounting, excellent communication skills, and fluency in Arabic and English. This position requires 1-2 years of experience in a...

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various...

A global risk and financial advisory leader is seeking an Associate for Investigations, Diligence, and Compliance in Dubai. The ideal candidate will possess a strong academic background in Finance and Accounting, with 1-2 years of experience in professional services. Responsibilities include analyzing research findings, writing detailed reports, and managing research analysts. Fluency in Arabic...