investigator jobs in Emirate of Dubai

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...

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 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...

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,...

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...

We are looking for a professional investigative analyst to join our global investigation team. Investigative Analyst – UAE Working within the Investigative Team of our Operations department, this role is key to our business services as an organisation by comprehensively analysing the information gathered through multiple sources and producing reports and results whilst making well-judged...

Responsibilities - Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. - Presenting the files of criminal cases received through the electronic system with the seizures to the member of the prosecution. - Opening the investigation report and confirming the statements, documents, reports,...

Incident Response and Forensic Investigation Specialist (DFIR) (U.A.E National) 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...

For additional information, please review .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...

Help AG is looking for a talented and experienced Incident Response and Forensic Investigation Specialist 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 digital forensic...

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...

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...

A global e-commerce leader in Dubai is seeking a Logistics Executive to support various operational initiatives. The successful candidate will work closely with the Ops and Program teams, ensuring high-quality standards are met while addressing operational issues. Responsibilities include data analysis, stakeholder liaison, and multitasking across multiple sites. Candidates should possess strong...

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 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...

Description Our professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world and we encourage our people to do the same. That means when you join our team youll...

A leading investigative firm is seeking an Associate to join their team in Dubai. The role focuses on research and analysis for clients, requiring a strong academic background in fields like Economics or International Relations. The ideal candidate will be proficient in English and a regional language. They'll conduct research, analyze risks, and write detailed client-focused reports. The company...

A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in investigations, strong analytical and problem-solving skills, and fluency in both English and Arabic. Responsibilities include analyzing financial data, managing projects, and preparing reports to meet client needs. This position offers the...