Investigation Jobs in Dubai

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Freelance Trainer - Fraud Investigation

Kaplan International

profile Dubai - UAE

Your opportunityKaplan 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...

30+ days ago
Full Time

Freelance Trainer - Fraud Investigation

Kaplan International

profile Dubai - UAE

Your opportunityKaplan 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...

30+ days ago
Full Time

Specialist - Internal Audit & Fraud Investigation

Vam Systems

profile Dubai - UAE

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qualifications / Diplomas:...

30+ days ago
Full Time

Specialist - Internal Audit & Fraud Investigation

Vam Systems

profile Dubai - UAE

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qualifications / Diplomas:...

30+ days ago
Full Time

Investigator

Department Of Industry

profile Tamworth - UK

Do you want your work to make a difference for NSWWorking to the protect the states environment and heritage.Internal expression of interestTemporary until 26 February 2027Based in Tamworth hybrid working supportedSalary relative to experience and ranges from $115817 to $130667 superThis role is re...

30+ days ago
Full Time

Investigation Specialist, Trust & Safety

Amazon

profile Dubai - UAE

In this role youll be the person who keeps our delivery ecosystem honest safe and running smoothly. Youll investigate issues that could impact drivers or customers spot patterns before they turn into real problems and bring clarity to situations that often feel messy or ambiguous. What sets this pos...

30+ days ago
Full Time