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Private Investigator Jobs in UAE

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
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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

Senior Investigator

Abu Dhabi Accountability Authority

  • 4 - 6 Years
  • Abu Dhabi - United Arab Emirates

Conduct investigations on financial corruption, develop policies, ensure compliance, and manage evidence while supporting team development and adhering to corporate guidelines.

30+ days ago

Fraud Investigation Manager

ADIB - Abu Dhabi Islamic Bank

  • 7 - 9 Years
  • Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

30+ days ago

Executive Director - Corporate Investigations

Develop and lead security administration programs, conduct investigations, ensure compliance, and maintain relationships with regulatory authorities while managing operational e...

30+ days ago

Investigations Manager

General Commercial Gaming Regulatory Authority - GCGRA

  • 4 - 6 Years
  • Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

30+ days ago

Senior Fraud Investigation Officer

ADIB - Abu Dhabi Islamic Bank

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

30+ days ago

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

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

Executive Manager - AML Investigation and Deputy MLRO

Abu Dhabi Commercial Bank

  • 8 - 10 Years
  • Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

8 Sep

Senior Specialist

General Civil Aviation Authority (GCAA)

Manage Flight Recorders Laboratory operations, conduct accident investigations, and ensure compliance with international standards while collaborating with stakeholders.

11 Sep

Analyst - Accident Prevention and Safety Recommendations

General Civil Aviation Authority (GCAA)

Conduct safety studies, formulate recommendations, prepare reports, and coordinate safety education while ensuring compliance with safety and environmental standards.

16 Sep

Compliance / AML Inspector

Sherman Global Management
  • 2 - 8 Years
  • United Arab Emirates - United Arab Emirates (UAE)

Conduct inspections and due diligence, maintain records, and ensure compliance with anti-money laundering regulations; requires strong communication and knowledge of relevant laws.

Easy Apply30+ days ago

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

Assistant Professor in Public Health

united arab emirates university

The role involves teaching, research, public health policy development, and community engagement, requiring a medical degree and public health specialization.

8 Sep

Postdoctoral Fellow (Computer Vision and Generative AI)

united arab emirates university

The role involves advanced research in computer vision and generative AI, requiring a Ph.D. and expertise in diffusion models and AIGC frameworks.

30+ days ago

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

Clinic Supervisor

NMC healthcare LLC

Supervise clinic operations, manage patient appointments, handle complaints, evaluate staff performance, and ensure adherence to policies with a Bachelor degree preferred.

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

Medical Research Specialist I

United Arab Emirates University, Department of Family Medicine

  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates

Conduct cancer research experiments, provide technical support and training, manage laboratory operations, and ensure safety compliance with strong communication skills.

30+ days ago

Professor In Biostatistics

United Arab Emirates University, Department of Family Medicine

  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates

The role involves teaching biostatistics, conducting advanced statistical research, supervising PhD students, and enhancing academic programs in health sciences.

30+ days ago

Research Assistant AI Driven Heritage Design

United Arab Emirates University, Department of Family Medicine

  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates

The role involves literature review, data collection, generative AI model evaluation, and academic writing in AI-driven heritage design.

30+ days ago

Post-Doctoral Fellow Concrete Technology

United Arab Emirates University, Department of Family Medicine

  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates

The role involves research in sustainable concrete technology, focusing on Microbial-Induced Calcite Precipitation, material characterization, and performance evaluation.

30+ days ago

Research Associate

United Arab Emirates University, Department of Family Medicine

  • 2 - 6 Years
  • Abu Dhabi - United Arab Emirates

Assist the Principal Investigator in research tasks, requiring a PhD in Business/Management and preferably an Entrepreneurship/Family Business background.

30+ days ago

Assistant Associate Full Professor

United Arab Emirates University, Department of Family Medicine

  • 5 - 8 Years
  • Abu Dhabi - United Arab Emirates

The role involves teaching biostatistics, conducting research, supervising PhD students, and collaborating with health institutions, requiring a PhD in Biostatistics.

30+ days ago

Assistant Associate Full Professor In Immunology

United Arab Emirates University, Department of Family Medicine

  • 2 - 4 Years
  • Abu Dhabi - United Arab Emirates

The role involves conducting innovative immunology research, teaching medical students, and establishing an independent research program with funding potential.

30+ days ago

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