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Private Investigator Jobs in Dubai

FCC Transaction Monitoring Investigator

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

30+ days ago
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AML And Sanctions Investigations Officer Dubai

3S Money

  • 2 - 3 Years
  • Dubai - United Arab Emirates

Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.

22 Sep

Compliance Analyst AML Investigations

Client of Talentmate

  • 3 - 6 Years
  • Dubai - United Arab Emirates

The role involves conducting investigations, due diligence, and analysis of suspicious activities in compliance with AML regulations, requiring strong analytical and communicati...

5 Sep

Compliance Analyst, AML Investigations

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

30+ days ago

Research Analyst for Due Diligence and Investigations

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

30+ days ago

Accident Investigation Engineer

Road and Transport, RTA Dubai

  • 8 - 10 Years
  • Dubai - United Arab Emirates

The role involves conducting accident investigations, preparing reports, providing technical insights, and enhancing safety in road and transport systems.

Employer Active16 hrs ago

Senior Compliance Analyst AML Special Investigations

OKX

  • 5 - 10 Years
  • Dubai - United Arab Emirates

Conduct in-depth investigations of complex Anti-Money Laundering cases, analyze blockchain data, and collaborate with stakeholders to mitigate risks.

29 Sep

Assistant Manager - Fraud Protection

Commercial Bank of Dubai

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

10 Sep

Clinical Trial Manager

Boehringer Ingelheim

  • 5 - 7 Years
  • Dubai - United Arab Emirates

Oversee clinical trial compliance, manage budgets, coordinate training, and build relationships with stakeholders to ensure efficient trial execution and quality management.

30 Sep

Clinic Supervisor

NMC healthcare LLC

Supervise clinic activities, manage patient appointments and complaints, evaluate staff performance, and ensure adherence to policies while promoting facility image.

30+ days ago

Director Medical Affairs - Infectious Disease

Abbott Laboratories

Leads medical strategies for Infectious Disease, collaborates with opinion leaders, prepares educational materials, and ensures compliance with ethical guidelines.

8 Sep

Backend Developer

Design and build scalable API on Azure, utilizing Node JS and integrating backend services while ensuring robust code and understanding business requirements.

30+ days ago

Chief Medical Officer, Snr Medical Director

Seeking an experienced professional to provide clinical leadership in oncology programs, oversee regulatory submissions, and collaborate with cross-functional teams.

Easy Apply30+ days ago

Medical Director Gulf OBU

AstraZeneca

  • 3 - 5 Years
  • Dubai - United Arab Emirates

Lead Medical Affairs strategy, ensure compliance, engage stakeholders, and drive patient-centric initiatives in the Gulf healthcare environment.

22 Sep

Medical Director Gulf RDU

AstraZeneca

  • 3 - 5 Years
  • Dubai - United Arab Emirates

Lead Medical Affairs strategy, ensuring compliance and collaboration with stakeholders while prioritizing patient safety and scientific excellence in the Gulf healthcare environ...

22 Sep

Senior Accounting Specialist

Expertise Recruitment

  • 5 - 10 Years
  • Dubai - United Arab Emirates

Responsible for implementing finance policies, managing accounting processes, ensuring compliance with international financial reporting standards, and leading a specialist team.

30+ days ago

Clinical Operations Specialist

Client of Talentmate

  • 3 - 5 Years
  • Dubai - United Arab Emirates

The role involves coordinating clinical trials, managing project timelines, ensuring regulatory compliance, and collaborating with teams to enhance patient care.

30+ days ago

HSE Officer

Firenor
  • 3 - 6 Years
  • Fujairah , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead safety training, and perform site inspections; requires a degree in Occupational Health and Safety and NEBOSH certification.

Easy Apply20 Sep

Laboratory Manager

Confidential Company

  • 5 - 10 Years
  • Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Manage laboratory operations, ensure compliance with standards, supervise personnel, interact with clients, and maintain equipment for construction materials testing.

Easy Apply30+ days ago

Health and Safety Trainer

Confidential Company

  • 2 - 4 Years
  • Abu Dhabi , Dubai , Ajman - United Arab Emirates (UAE)

Develop and deliver health and safety training programs, conduct assessments, maintain materials, and provide guidance while ensuring compliance and promoting safety culture.

Easy Apply30+ days ago

Loss Prevention Shift Leader

Marriott International

Conduct audits, monitor security systems, assist guests, respond to emergencies, and maintain confidentiality while ensuring safety and compliance with company policies.

12 Sep

Manager, Fraud Prevention - UAE National

Commercial Bank of Dubai

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

30+ days ago

Loss Prevention Shift Leader

Marriott International

  • 1 - 3 Years
  • Dubai - United Arab Emirates

Patrol property, monitor security systems, assist guests, conduct inspections, respond to incidents, maintain confidentiality, and develop positive relationships.

23 Sep

Junior Payments Specialist (PSP focused)

MHMarkets

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

Easy ApplyEmployer Active1 Oct

Fire Fighting Technician

Safety Space Electromechanical LLC
  • 2 - 6 Years
  • Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Conduct inspections and maintenance of firefighting equipment, respond to emergencies, and collaborate with services to enhance community safety.

Easy ApplyMultiple Vacancies30 Sep

Fire Fighting Technician

Safety Space Electromechanical LLC
  • 2 - 6 Years
  • Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Conduct inspections and maintenance of firefighting equipment, respond to emergencies, and collaborate with services, requiring certifications and experience in fire safety.

Easy ApplyMultiple Vacancies28 Sep

Safety Officer

Teamstar Group...
  • 3 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

Easy Apply17 Sep

Fire Fighting Technician

NAFFCO FZCO

Responsible for installation, inspection, and maintenance of fire protection systems, ensuring compliance with safety standards and effective troubleshooting.

Easy Apply15 Sep

Store Manager

AL ZEHRA BUILDING MATERIAL LLC DUBAI
  • 0 - 1 Year
  • Dubai - United Arab Emirates (UAE)

Manage cashier duties, inventory control, and client relations while supporting management and training staff in a retail environment.

Easy Apply6 Sep

Firefighter

SERCO Limited

Responsible for emergency response, fire suppression, and rescue operations, requiring fire and rescue qualifications and proficiency in control systems.

Easy Apply30+ days ago

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