Field Investigator (Brand Protection Investigator) Job description We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field findings. The ideal candidate can move easily between different areas, communicate confidently with all types of people, and knows local markets very well. #J-18808-Ljbffr
We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field findings. The ideal candidate can move easily between different areas, communicate confidently with all types of people, and knows local markets very well. Basic Salary - . ......AED car rent allowance petrol allowance Incentives . .... AED...
We are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field findings. The ideal candidate can move easily between different areas, communicate confidently with all types of people, and knows local markets very well. Key Duties - Visit markets, warehouses, and shops to collect information. - Talk...
A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations, and developing policies to manage compliance risks. Candidates must have a Bachelor's degree in relevant fields and at least 8 years of experience in compliance. The position offers an...
Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...
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...
A leading aviation company in Abu Dhabi is seeking a Manager of Safety to oversee safety investigations and ensure compliance with regulatory standards. The candidate should hold a bachelor's degree in a relevant field and possess over 5 years of operational experience in safety management. Key responsibilities include analyzing safety events, coordinating with various departments, and making...
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...
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...
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...
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...
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...
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...
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers under the jurisdiction of the GCGRA. Investigative work includes, but is not limited to review of integrity, honesty, good character, and reputation; a...
Field Investigator (Brand Protection Investigator)Job descriptionWe are hiring a Field Intelligence Agent to visit markets and warehouses across UAE, gather information, identify counterfeit products, and report field findings.The ideal candidate can move easily between different areas, communicate confidently with all types of people, and knows local markets very well.#J-18808-Ljbffr
A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a...
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...
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...
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify counterfeit products, and report findings. Strong communication skills and knowledge of local areas are crucial, along with a valid UAE driving license. The role includes various benefits, including leave and allowances. Experience in...
A local staffing agency is seeking a Field Intelligence Agent to conduct market visits across the UAE. The ideal candidate will gather information, identify counterfeit products, and report findings. Strong communication skills and knowledge of local areas are crucial, along with a valid UAE driving license. The role includes various benefits, including leave and allowances. Experience in...