Private Investigator Jobs
Ethics Investigation Secondee
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support investigations and compliance programs by conducting interviews, data analysis, and risk assessments while ensuring adherence to regulations and policies.
Easy Apply14 JulBB Credit Investigator / Senior Investigator
Commercial International Bank
- 3 - 5 Years
- Cairo - Egypt
Conduct comprehensive credit investigations, customer visits, and market research while ensuring compliance with banking regulations and internal policies.
16 JulDirector - Safety
EMIRATES GLOBAL ALUMINIUM (EGA)- 12 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
Develop and implement safety strategies, manage safety governance, lead safety training, and ensure compliance with safety policies and procedures.
22 JulStore Manager
Al Futtaim Private Company (LLC)- 5 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Drive sales and profitability through effective strategies, team leadership, customer service excellence, and operational efficiency while ensuring strong inventory control.
22 JulHSE 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 JulSpecialist - 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 JulSanctions & CTF Investigator
Binance- 5 - 10 Years
- United Arab Emirates - United Arab Emirates
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 JulCorporate Security Investigator, MEA Region
NCR Atleos
- 1 - 5 Years
- Egypt - Egypt
Lead investigations on fraud, theft, and security incidents, requiring strong documentation, communication, and collaboration skills, with a focus on NCR Atleos products.
9 JulAssociate 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 agoManager - Investigations & External Queries
Abu Dhabi Ports- 7 - 17 Years
- Abu Dhabi - United Arab Emirates
Manage investigations related to fraud, misconduct, and compliance; requiring strong analytical skills, legal knowledge, and effective communication.
22 JulSenior 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 agoSocial 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 agoSenior Specialist - Engineering Investigation
General Civil Aviation Authority (GCAA)- 5 - 10 Years
- Abu Dhabi - United Arab Emirates
Lead investigation teams for major aviation accidents, conduct safety studies, manage projects, ensure compliance with safety standards, and mentor new investigators.
2 JulCorporate Investigations Financial and Regulatory EMEA Lead
Accenture Middle East- 8 - 13 Years
- United Arab Emirates - United Arab Emirates
Lead corporate compliance investigations, manage teams, provide legal advice, and foster ethical conduct while ensuring effective risk management and transparency.
16 JulSPECIAL AUDITS INVESTIGATOR.
Johns Hopkins Aramco Healthcare
- 4 - 9 Years
- Saudi Arabia - Saudi Arabia
Conduct investigations on corruption and fraud, analyze evidence, prepare reports, requiring a Bachelor's degree and relevant certifications in auditing or finance.
30+ days agoSenior Specialist - Engineering Investigation
General Civil Aviation Authority (GCAA)- 5 - 7 Years
- United Arab Emirates - United Arab Emirates
Lead aviation accident investigations, manage projects, conduct safety studies, and mentor investigators with a technical degree or aviation engineering license.
30+ days agoRailway Incident Investigation Expert
Atkins Realis Group
- 20 - 25 Years
- Riyadh - Saudi Arabia
Lead investigations for rail incidents, ensure compliance with safety regulations, and provide oversight on operational safety performance with strong analytical skills.
30+ days agoInvestigation Counsel
Weatherford International Oil Field Services- 5 - 7 Years
- Egypt - Egypt
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 agoAnalyst - Investigations
Wynn Al Marjan Island
- 3 - 8 Years
- United Arab Emirates - United Arab Emirates
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 JulInvestigation Section Head/ Deputy MLRO
Bank of Jordan
- 5 - 7 Years
- Amman - Jordan
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 JulInvestigations 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 JunTransaction Monitoring Investigation Officer
Doha Bank
- 1 - 5 Years
- Doha - Qatar
Support Anti-Money Laundering and Countering Financing of Terrorism efforts, ensuring compliance with regulatory guidelines and best practices.
Easy Apply30+ days agoVice President - AML Complex Investigations Analyst
United States Citigroup
- 6 - 12 Years
- Dubai - United Arab Emirates
Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.
30+ days agoSenior 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 agoInternal 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 JulHSE 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 JulRegistered 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 JulStore Clerk
AW Rostamani Holdings LLC- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Efficiently perform warehouse tasks, ensure accurate storage, assist with loading, and support continuous improvement initiatives in a customer-focused environment.
21 JulSenior 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 JulMale & 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- 1
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