investigator jobs in Dubai

Regional Security Investigator - ME & Africa

AED 120,000 – AED 200,000 per year

A prominent air cargo company is seeking a Security Manager to oversee incident management and conduct quality controls. This role involves supporting annual audits, compliance assessments, and enhancing the company's security posture. The ideal candidate has a background in Aviation Security and experience in investigations. Strong analytical and communication skills are essential, along with...

Cargolux

Dubai

20 hours ago

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Associate Director – Investigations, Due Diligence , UAE

AED 120,000 – AED 200,000 per year

The Role - Complex pre-transaction and strategic due diligence - Fraud, misconduct, and integrity investigations - Disputes and litigation-support assignments - High-risk market entry and counterparty assessments Engagements are typically cross-border, time-sensitive, and judgment-driven, requiring discretion, independence of thought, and the ability to operate without heavy institutional...

Sloaneshorey

Dubai

20 hours ago

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Investigations Officer (UAEN)

AED 120,000 – AED 200,000 per year

Job Purpose: To support the detection and prevention of breaches of the Financial Services Prohibition, Financial Promotions Prohibition and DNFBP Prohibition. To support DFSA Investigations with the timely gathering and analysis of Open-Source Intelligence (OSINT). To work with teams across the DFSA to help optimise analysis of internal data sources. Key Responsibilities: - Gather and...

Dubai Financial Services Authority (DFSA)

Dubai

20 hours ago

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Executive - Forensic Investigation

AED 120,000 – AED 200,000 per year

Dubai, United Arab Emirates | Posted on 01/07/2026 The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Key Responsibilities: - Support and conduct forensic investigations involving fraud, misconduct, policy violation and...

Sharaf DG

Dubai

20 hours ago

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Executive - Forensic Investigation

AED 120,000 – AED 200,000 per year

Job Summary The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Key Responsibilities - Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities - Collect, analyse, and...

SHARAF DG LLC

Dubai

20 hours ago

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SLP Specialist: Concessions Abuse Investigator

AED 120,000 – AED 200,000 per year

A leading global company in Dubai is seeking an SLP Specialist focused on the MDR Concessions Abuse Program. Responsibilities include conducting audits, implementing loss prevention plans, performing investigations, and collaborating with stakeholders to maintain customer satisfaction. Candidates should possess a bachelor's degree and knowledge of Excel. This role involves cross-functional...

Amazon

Dubai

20 hours ago

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Senior Fraud Investigations Leader & Law Enforcement Liaison

AED 200,000 – AED 300,000 per year

A leading financial institution in Dubai is seeking an experienced professional for a full-time role focused on investigation support and fraud prevention. The position requires a graduate with a minimum of 5 years in law enforcement or investigative work. Candidates must be UAE nationals with proficiency in Arabic and working knowledge of English. Responsibilities include filing police cases,...

First Abu Dhabi Bank

Dubai

20 hours ago

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Senior Officer FCC (AML Investigations)

AED 120,000 – AED 200,000 per year

Overview We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Tertiary education with a Bachelor’s degree as a minimum - Mandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance qualifications from an...

VAM Systems

Dubai

20 hours ago

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Lead Forensics Investigator & Fraud Risk Strategist

AED 120,000 – AED 200,000 per year

A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting investigations, preparing reports, and collaborating with various teams. Candidates should possess a relevant degree, 6+ years of forensic investigation experience, and strong analytical and communication skills. This role is critical for...

LandMark Group

Dubai

20 hours ago

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Engagement Manager - AI & Tech Investigations (Dubai)

AED 200,000 – AED 300,000 per year

A leading consulting firm in Dubai is seeking an Engagement Manager for their Technical Investigations Practice. The ideal candidate will lead teams addressing complex AI and regulatory challenges. Responsibilities include project management, mentoring junior staff, and developing analytical models. Candidates should have an advanced degree and 5-8 years of relevant experience. This is a...

Keystone AI

Dubai

20 hours ago

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Freelance Trainer - Fraud Investigation

AED 60,000 – AED 120,000 per year

Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful candidates will develop bespoke course content and deliver training courses. Skills and...

Kaplan International

Dubai

20 hours ago

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Senior Risk & AML Investigations Analyst

AED 120,000 – AED 200,000 per year

A leading fintech company based in Dubai seeks a Transaction Monitoring Specialist with a Bachelor's degree in finance or related fields and at least 5 years of experience in AML compliance or fraud investigations. The role involves analyzing transactional data, conducting investigations, and communicating findings to management while ensuring compliance with regulatory requirements. Candidates...

Rapyd

Dubai

20 hours ago

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Associate, Investigations, Diligence and Compliance Specialist

AED 120,000 – AED 200,000 per year

Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact‑finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in‑house and external counsel to successfully conduct and conclude internal or regulatory...

Kroll

Dubai

20 hours ago

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Card Fraud Investigator: Safeguard Assets & Resolve Cases

AED 120,000 – AED 200,000 per year

A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing detailed reports, and collaborating with compliance teams. Ideal candidates should have over 3 years of relevant experience, strong analytical skills, and...

XAD Technologies

Dubai

20 hours ago

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AVP- Fraud Investigations - External Liaison (Emiratization)

AED 200,000 – AED 300,000 per year

Overview JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering...

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First Abu Dhabi Bank

Dubai

20 hours ago

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Senior Forensic Audit Manager: Fraud Risk & Investigations

AED 120,000 – AED 200,000 per year

A leading retail company in the UAE is seeking a skilled professional to join their Forensics team. This full-time role involves identifying and investigating financial fraud, conducting risk assessments, and promoting an ethical culture within the organization. Candidates should possess a relevant degree, accounting qualification, and 3-4 years of experience in Forensic Investigations or...

LandMark Group

Dubai

20 hours ago

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Senior AML Investigator – Financial Crime (UAE)

AED 120,000 – AED 200,000 per year

A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's degree and at least 5 years of experience in the banking sector, including 3 years in AML Investigations. Responsibilities include daily transaction reviews, preparing Suspicious Transaction Reports, and ensuring compliance with regulations....

VAM Systems

Dubai

20 hours ago

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Freelance Fraud Investigation Trainer - AML/CFT Expert

AED 60,000 – AED 120,000 per year

A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The...

Kaplan International

Dubai

20 hours ago

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Executive Fraud & Forensic Investigator

AED 120,000 – AED 200,000 per year

A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud and misconduct. The role entails collecting, analyzing data, and preparing reports to identify financial irregularities. Candidates must possess a degree in finance or related fields, with experience in forensic investigations, strong...

Sharaf DG

Dubai

20 hours ago

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Senior Investigations & Due Diligence Lead

AED 120,000 – AED 200,000 per year

A strategic advisory firm is seeking a professional with 10-12+ years’ experience for a senior role focusing on investigations and due diligence. Candidates should have a background in Big 4 forensic or risk advisory practices, and be skilled in leading sensitive cases and communications. This role demands discretion and the ability to operate independently, offering a unique opportunity to work...

Sloaneshorey

Dubai

20 hours ago

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