investigator jobs in Abu Dhabi

AML Investigations & Monitoring Specialist

New

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is looking for an AML Transaction Monitoring Support. The role involves implementing and monitoring compliance frameworks, investigating alerts, and providing timely compliance advice. Candidates should effectively maintain relationships for issue escalation and stay updated on AML regulations. This position is critical for ensuring the bank's adherence...

First Abu Dhabi Bank (FAB)

Abu Dhabi

5 hours ago

View details

Insider Risk & Investigations Manager

AED 120,000 – AED 200,000 per year

A prominent recruitment agency is seeking a skilled professional to manage investigations and personnel security in Abu Dhabi. This essential position involves leading internal inquiries into insider threats while ensuring compliance with security governance. The ideal candidate should have over 5 years of experience in personnel security, risk management, and must demonstrate discretion in...

MICHAEL

Abu Dhabi

5 hours ago

View details

Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

Overview Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle. Responsibilities - Investigate suspicious loan applications and repayment activities, with a focus on...

Astra Tech

Abu Dhabi

5 hours ago

View details

Team Leader - Payments Investigations

AED 120,000 – AED 200,000 per year

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

5 hours ago

View details

Senior Payment Investigation & AML Specialist

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a...

Visa Boards

Abu Dhabi

5 hours ago

View details

Officer - Air Accident Investigation

AED 120,000 – AED 200,000 per year

Administrative Support - Coordinate the schedules, appointments and meetings for the Director-AAID and staff. - Arrange for the travel related arrangement for all the AAID investigation team members for their local and international travel. - Assure external and interoffice communication and ensuring these correspondences are properly archived. - Support the utilisation of GCAA assets under...

General Civil Aviation Authority

Abu Dhabi

5 hours ago

View details

Senior AML Investigator & Compliance Expert

AED 120,000 – AED 200,000 per year

A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role involves handling complex AML cases, preparing necessary reports for regulatory bodies, and liaising with various business units. A professional qualification in AML or compliance is essential, along with strong analytical skills and...

ADIB Group

Abu Dhabi

5 hours ago

View details

AML Monitoring Investigator - Compliance & Risk

AED 120,000 – AED 200,000 per year

A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities include maintaining relationships for issue escalation and keeping updated on AML regulations. The ideal candidate will be...

FAB

Abu Dhabi

5 hours ago

View details

Safety Investigations Manager – Aviation Ops

AED 60,000 – AED 120,000 per year

A leading airline in the UAE is seeking a Manager Safety to oversee safety investigations and ensure compliance with aviation regulations. The ideal candidate will have a bachelor’s degree in a safety-related field and at least five years of operational experience in aviation safety. Responsibilities include analyzing safety trends, coordinating investigations, and liaising with various...

Etihad Airways

Abu Dhabi

5 hours ago

View details

Partner, Financial Crime Compliance - Investigations

AED 200,000 – AED 300,000 per year

A boutique consultancy firm in Abu Dhabi is seeking a seasoned Partner to lead their Financial Crime Compliance practice. The role requires someone with significant leadership experience, expertise in AML compliance, and a proven track record in handling investigations. The successful candidate will build long-term relationships with clients and industry regulators, driving business development...

Sloane Shorey Consulting

Abu Dhabi

5 hours ago

View details

AVP- Financial Investigations Unit (Emiratised role)

AED 200,000 – AED 300,000 per year

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk addition AVP FIU is also required to ensure the day-to-day mandatory activities for the unit...

Remote

First Abu Dhabi Bank

Abu Dhabi

5 hours ago

View details

Head of Enforcement: Regulatory Investigations & Strategy

AED 120,000 – AED 200,000 per year

A financial regulatory authority is seeking a Section Head for Monitoring & Enforcement to lead investigations and enforce commercial legislation. The role requires at least 10 years of experience in enforcement or regulatory work, strong leadership, and stakeholder management skills. The candidate should hold a Bachelor’s degree in a relevant field and have the ability to make sound decisions...

ADGM

Abu Dhabi

5 hours ago

View details

TBML Monitoring Specialist: Investigations & Compliance

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking a Specialist in TBML alert monitoring. This full-time role involves investigating alerts, providing Compliance advice, and preparing management reports. Ideal candidates hold a degree in Commerce or Banking, possess investigative skills, and are bilingual in English and Arabic. Strong knowledge of trade finance products and regional...

First Abu Dhabi Bank

Abu Dhabi

5 hours ago

View details

AML Lead: Investigations, Policy & Training

AED 120,000 – AED 200,000 per year

A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations. Responsibilities include managing the implementation of AML policies, conducting investigations, and providing training to staff. Ideal candidates will have over 5 years of banking experience, with at least 3 years in a compliance role, and...

ADIB Group

Abu Dhabi

5 hours ago

View details

Security & Investigations Manager (CFE/CPP)

AED 120,000 – AED 200,000 per year

This position plays a central role in safeguarding the organisation from people related security risks, with responsibility for investigations, insider risk management, and personnel security governance. Client Details A highly successful organisation in Abu Dhabi. Description - Leading confidential internal enquiries relating to insider threats, misconduct, policy breaches, and security...

MICHAEL

Abu Dhabi

5 hours ago

View details

Senior Officer, Payment Investigation (Emiratised Role)

AED 120,000 – AED 200,000 per year

Senior Officer, Payment Investigation (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates ||...

Visa Boards

Abu Dhabi

5 hours ago

View details

Senior Fraud Investigations Lead

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires collaboration with various departments to uphold the...

ADIB Group

Abu Dhabi

5 hours ago

View details

Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in fraud investigations in line with...

ADIB Group

Abu Dhabi

5 hours ago

View details

Senior Fraud Investigator - Financial Crimes Investigations

AED 120,000 – AED 200,000 per year

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various...

ADIB Group

Abu Dhabi

5 hours ago

View details

Senior Fraud Investigation Officer

AED 120,000 – AED 200,000 per year

Description Role : Senior Fraud Investigation Officer Location : Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence gathering report writing follow-up...

ADIB Group

Abu Dhabi

5 hours ago

View details