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. Key Duties - Visit markets, warehouses, and shops to collect information. - Talk...
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...
Overview 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...
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...
Job Purpose Conduct post-facto AML transaction monitoring in accordance with CBI compliance requirements, UAE regulations, and international best practices to identify suspicious activities. Investigate and report any suspicious transactions as required. Main Responsibilities and Accountabilities Monitoring and Reviews - Daily reviewing of all transactions generated by the AML monitoring...
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...
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...
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 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 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...
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 Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing qualifications like CPA CIA...
A leading international hospitality company is seeking a Senior Manager in the Department of Investigations to oversee internal investigations across the EMEA region. The role requires managing complex investigations involving fraud, misconduct, and policy violations, while ensuring compliance with local laws. Candidates must have a Bachelor's degree, 8-10 years of experience in relevant fields,...
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...
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
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...
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...
Description In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott International. This role is critical in safeguarding the organizations integrity by managing complex investigations involving fraud misconduct and policy violations. The role requires a deep expertise in investigative practices a strong...
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...