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 agoFCC Transaction Monitoring Investigator
myZoi
- 5 - 9 Years
- Dubai - United Arab Emirates
Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.
30+ days agoSenior 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 agoFraud 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 agoExecutive Director - Corporate Investigations
Wynn Al Marjan Island
- 3 - 5 Years
- United Arab Emirates - United Arab Emirates
Develop and lead security administration programs, conduct investigations, ensure compliance, and maintain relationships with regulatory authorities while managing operational e...
30+ days agoInvestigations 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 agoSenior 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 agoAML 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 SepCompliance 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 SepCompliance Analyst, AML Investigations
OKX
- 3 - 5 Years
- Dubai - United Arab Emirates
Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.
30+ days agoResearch Analyst for Due Diligence and Investigations
PACIFIC STRATEGIES AND ASSESSMENTS DMCC
- 1 - 2 Years
- Dubai - United Arab Emirates
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 agoSenior 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 SepExecutive 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 SepSenior Specialist
General Civil Aviation Authority (GCAA)- 5 - 10 Years
- United Arab Emirates - United Arab Emirates
Manage Flight Recorders Laboratory operations, conduct accident investigations, and ensure compliance with international standards while collaborating with stakeholders.
11 SepAnalyst - Accident Prevention and Safety Recommendations
General Civil Aviation Authority (GCAA)- 1 - 3 Years
- Abu Dhabi - United Arab Emirates
Conduct safety studies, formulate recommendations, prepare reports, and coordinate safety education while ensuring compliance with safety and environmental standards.
16 SepCompliance / 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 agoAssistant Manager - Fraud Protection
Commercial Bank of Dubai- 5 - 9 Years
- Dubai - United Arab Emirates
Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.
10 SepAssistant Professor in Public Health
united arab emirates university- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
The role involves teaching, research, public health policy development, and community engagement, requiring a medical degree and public health specialization.
8 SepPostdoctoral Fellow (Computer Vision and Generative AI)
united arab emirates university- 0 - 3 Years
- Abu Dhabi - United Arab Emirates
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 agoClinical 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 SepClinic Supervisor
NMC healthcare LLC- 2 - 4 Years
- Dubai - United Arab Emirates (UAE)
Supervise clinic activities, manage patient appointments and complaints, evaluate staff performance, and ensure adherence to policies while promoting facility image.
30+ days agoClinic Supervisor
NMC healthcare LLC- 2 - 4 Years
- Ras Al Khaimah - United Arab Emirates (UAE)
Supervise clinic operations, manage patient appointments, handle complaints, evaluate staff performance, and ensure adherence to policies with a Bachelor degree preferred.
30+ days agoDirector Medical Affairs - Infectious Disease
Abbott Laboratories- 5 - 10 Years
- Dubai - United Arab Emirates
Leads medical strategies for Infectious Disease, collaborates with opinion leaders, prepares educational materials, and ensures compliance with ethical guidelines.
8 SepMedical 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 agoProfessor 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 agoResearch 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 agoPost-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 agoResearch 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 agoAssistant 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 agoAssistant 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.
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