investigator jobs in Emirate of Sharjah

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and...

A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...

A leading insurance firm in Sharjah is seeking an experienced Insurance Claim Specialist responsible for managing and processing insurance claims for timely settlements. The ideal candidate should possess strong analytical skills, attention to detail, and in-depth knowledge of insurance policies. Requirements include a Bachelor’s degree in relevant fields and experience in insurance claims...

Petrofac is a leading international service provider to the energy industry with a diverse client portfolio including many of the world s leading energy companies We design build manage and maintain infrastructure for our clients We recruit reward and develop our people based on merit regardless of race nationality religion gender age sexual orientation marital status or disability We value our...

Position Summary To assess patient needs, plan, implement and evaluate the plan of patient care in the PACU. Direct junior and auxiliary team members. Provide safe quality ethical nursing care in accordance with the Hospital, international and federal standards and regulations. Provides Leadership in the absence of the Unit Manger. Summary of Main Duties - Actively participates in upholding...

Certified as a Top Employer in the UAE Qatar KSA Oman KONE is dedicated to creating a superior workplace through outstanding people practices. We emphasize cultivating a great work culture inspiring high standards of quality and efficiency and fostering an environment that promotes collaboration diversity growth and well-being. KONE Middle East Turkey & Africa (KMTA) is embarking on an exciting...

Petrofac is a leading international service provider to the energy industry with a diverse client portfolio including many of the world s leading energy companies We design build manage and maintain infrastructure for our clients We recruit reward and develop our people based on merit regardless of race nationality religion gender age sexual orientation marital status or disability We value our...

A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions, and escalating cases when necessary. Candidates should possess a bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring within the banking sector. Familiarity...

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

A leading insurance firm in Sharjah is seeking an experienced Insurance Claim Specialist responsible for managing and processing insurance claims for timely settlements. The ideal candidate should possess strong analytical skills, attention to detail, and in-depth knowledge of insurance policies. Requirements include a Bachelor’s degree in relevant fields and experience in insurance claims...

A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...

A financial services firm in Sharjah is seeking an experienced AML Analyst to manage transaction monitoring. The successful candidate will review alerts, conduct analyses of suspicious transactions, and escalate cases as necessary. Applicants should have a Bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring. Familiarity with UAE AML...

A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...

A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and...

A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions, and escalating cases when necessary. Candidates should possess a bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring within the banking sector. Familiarity...

A financial services firm in Sharjah is seeking an experienced AML Analyst to manage transaction monitoring. The successful candidate will review alerts, conduct analyses of suspicious transactions, and escalate cases as necessary. Applicants should have a Bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring. Familiarity with UAE AML...

Role - Ensures compliance with FCC laws and regulations - Contribution to mitigate the risk of enforcement actions and regulatory fines - Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly. - Contribution to conducting AML Risk Assessment on new products/ services - Contribution to support engagement and...