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Private Investigator Jobs

Ethics Investigation Secondee

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Support investigations and compliance programs by conducting interviews, data analysis, and risk assessments while ensuring adherence to regulations and policies.

Easy Apply14 Jul
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BB Credit Investigator / Senior Investigator

Conduct comprehensive credit investigations, customer visits, and market research while ensuring compliance with banking regulations and internal policies.

16 Jul

Director - Safety

EMIRATES GLOBAL ALUMINIUM (EGA)

Develop and implement safety strategies, manage safety governance, lead safety training, and ensure compliance with safety policies and procedures.

22 Jul

Store Manager

Al Futtaim Private Company (LLC)

Drive sales and profitability through effective strategies, team leadership, customer service excellence, and operational efficiency while ensuring strong inventory control.

22 Jul

HSE Officer

5Energy Project Management Services LLC
  • 3 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Ensure compliance with health, safety, and environmental policies, conduct audits, and promote safety culture; NEBOSH certification required.

Easy ApplyMultiple VacanciesEmployer Active23 Jul

Specialist - Investigator

Gulf Air
  • 5 - 7 Years
  • Bahrain - Bahrain

The safety investigator ensures compliance with safety procedures, conducts investigations, analyzes root causes, and prepares reports while coordinating with stakeholders.

21 Jul

Sanctions & CTF Investigator

Binance

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

15 Jul

Corporate Security Investigator, MEA Region

Lead investigations on fraud, theft, and security incidents, requiring strong documentation, communication, and collaboration skills, with a focus on NCR Atleos products.

9 Jul

Associate Theft Investigator

Panoptyc, Inc.
  • 0 Year
  • Birmingham - United States Of America (USA)

Conduct surveillance analysis and theft investigations, maintain documentation, and provide customer support; requires strong attention to detail and excellent communication ski...

Easy ApplyMultiple Vacancies30+ days ago

Manager - Investigations & External Queries

Abu Dhabi Ports

Manage investigations related to fraud, misconduct, and compliance; requiring strong analytical skills, legal knowledge, and effective communication.

22 Jul

Senior Incident Investigator

Client of Talentmate

  • 1 - 2 Years
  • Abu Dhabi - United Arab Emirates

Lead comprehensive investigations into oil and gas incidents, analyze data, ensure compliance, and communicate findings effectively while possessing strong analytical skills.

30+ days ago

Social Services Investigator

RMF

  • 5 - 7 Years
  • Lebanon - Lebanon

The role involves conducting investigations, verifying living conditions, updating files, and assisting in charity events, requiring strong analytical skills and compassion.

30+ days ago

Senior Specialist - Engineering Investigation

General Civil Aviation Authority (GCAA)

Lead investigation teams for major aviation accidents, conduct safety studies, manage projects, ensure compliance with safety standards, and mentor new investigators.

2 Jul

Corporate Investigations Financial and Regulatory EMEA Lead

Accenture Middle East

Lead corporate compliance investigations, manage teams, provide legal advice, and foster ethical conduct while ensuring effective risk management and transparency.

16 Jul

SPECIAL AUDITS INVESTIGATOR.

Conduct investigations on corruption and fraud, analyze evidence, prepare reports, requiring a Bachelor's degree and relevant certifications in auditing or finance.

30+ days ago

Senior Specialist - Engineering Investigation

General Civil Aviation Authority (GCAA)

Lead aviation accident investigations, manage projects, conduct safety studies, and mentor investigators with a technical degree or aviation engineering license.

30+ days ago

Railway Incident Investigation Expert

Lead investigations for rail incidents, ensure compliance with safety regulations, and provide oversight on operational safety performance with strong analytical skills.

30+ days ago

Investigation Counsel

Weatherford International Oil Field Services

Lead internal investigations, manage compliance risks, and prepare reports while demonstrating strong analytical, communication, and project management skills in a fast-paced en...

30+ days ago

Analyst - Investigations

Gather, analyze, and evaluate information from various sources Compile intelligence data to drive investigative operations Compile and maintain daily logs for on-property, inter...

7 Jul

Investigation Section Head/ Deputy MLRO

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalation...

7 Jul

Investigations Manager

Client of Aventus Global Talent
  • 4 - 6 Years
  • Dubai - United Arab Emirates

Title: Investigations Manager (6 Month Contract) Location: Dubai About the Company Our client is a leading global advisory and consulting firm seeking an experienced investigati...

30 Jun

Transaction Monitoring Investigation Officer

Support Anti-Money Laundering and Countering Financing of Terrorism efforts, ensuring compliance with regulatory guidelines and best practices.

Easy Apply30+ days ago

Vice President - AML Complex Investigations Analyst

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

30+ days ago

Senior Compliance Officer - AML Investigations

Client of Aventus Global Talent
  • 5 - 7 Years
  • United Arab Emirates - United Arab Emirates

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

30+ days ago

Internal Auditor – Group Internal Audit

Confidential Company

  • 6 - 10 Years
  • Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

Easy ApplyEmployer Active21 Jul

HSE Manager

DELTA INFRALOGISTICS (WORLDWIDE) LIMITED
  • 5 - 7 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead and implement HSE policies, procedures, and management systems. Ensure compliance with legal, client, and company HSE requirements. Conduct risk assessments, site inspectio...

Easy ApplyMultiple VacanciesEmployer Active20 Jul

Registered Nurse

Sanadcare Home Health Services
  • 5 - 10 Years
  • Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Assess and prepare patients for surgery, monitor vital signs, manage pain, provide education, and ensure safe discharge planning.

Easy ApplyMultiple Vacancies21 Jul

Store Clerk

AW Rostamani Holdings LLC

Efficiently perform warehouse tasks, ensure accurate storage, assist with loading, and support continuous improvement initiatives in a customer-focused environment.

21 Jul

Senior Plumbing Technician

Seder Group Trading and Contracting
  • 10 - 15 Years
  • Riyadh - Saudi Arabia

Lead and mentor plumbing technicians, diagnose plumbing failures, install and repair systems, and interpret technical drawings with advanced plumbing expertise.

Easy Apply20 Jul

Male & Female Gym Instructor for Sharjah UAE job placement

Goodwill HR Partners Outsourcing Company FZC
  • 1 - 3 Years
  • Sharjah - United Arab Emirates (UAE)

Develop personalized fitness programs, conduct assessments, and provide guidance while motivating clients; requires a Bachelor's degree and relevant certifications.

Easy ApplyMultiple Vacancies20 Jul

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