Current jobs related to Case Investigator - Dubai, Dubai - Dubaicareers
-
Forensic Investigator
4 days ago
Dubai, Dubai, United Arab Emirates ACCA Careers Full timeJob Description:We are looking for a highly skilled and experienced Forensic Investigator - Financial Crimes to join our team at ACCA Careers. As a Forensic Investigator - Financial Crimes, you will be responsible for conducting forensic investigations into financial crimes cases and providing expert testimony in court proceedings.Key...
-
Dubai, Dubai, United Arab Emirates Sundus Gulf Full timeSundus Gulf is seeking an experienced Legal Specialist in Investigations and Prosecution to join our team.The ideal candidate will have a strong background in legal research and analysis, with a focus on government cases and investigations.Responsibilities:Conducting research and analysis on government cases and investigations, identifying key issues and...
-
Cybersecurity Investigator
2 days ago
Dubai, Dubai, United Arab Emirates Meta Full timeJob Description:At Meta, we are seeking a highly skilled Security Engineer to join our Investigations team. This role involves engaging cross-functionally with other teams to develop shared taxonomy, implement effective strategies to prevent and disrupt abuse at scale, and represent i3 across the problem space.We are looking for someone with 10+ years of...
-
Lead Lawyer for Government Cases
9 hours ago
Dubai, Dubai, United Arab Emirates Sundus Gulf Full timeWe are looking for a talented Lead Lawyer for Government Cases to lead our team in handling complex government cases and investigations.The successful candidate will have a deep understanding of the legislative framework and a strong track record of providing exceptional legal support to clients.About the Role:You will be responsible for leading a team of...
-
Transaction Monitoring Investigator
3 weeks ago
Dubai, Dubai, United Arab Emirates Rapyd Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...
-
Private Investigator
24 hours ago
Dubai, Dubai, United Arab Emirates Abroad Work Full timeCompany Overview:We are Abroad Work, a leading agency in UAE offering competitive job opportunities.About the Job:We are urgently looking for an employee to fill the position of Private Detective with a promising career prospect.Job Description:This role requires hard work and dedication to meet the demands of our clients.The selected candidate will be...
-
Transaction Monitoring Investigator
14 hours ago
Dubai, Dubai, United Arab Emirates Rapyd Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...
-
Transaction Monitoring Investigator
3 days ago
Dubai, Dubai, United Arab Emirates Rapyd Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...
-
Urgent Investigation Position
24 hours ago
Dubai, Dubai, United Arab Emirates Abroad Work Full timeUrgent Job Opening:We have an immediate vacancy for a Private Detective at Abroad Work in UAE.About the Job:This exciting opportunity offers a competitive salary, regular working hours, and a chance to grow professionally.Key Responsibilities:Investigate cases, analyze data, and provide solutions.Work closely with the team to ensure timely completion of...
-
Investigative Specialist
24 hours ago
Dubai, Dubai, United Arab Emirates Abroad Work Full timeAbroad Work Company Profile:At Abroad Work, we strive to provide our employees with exciting job opportunities and excellent benefits.About the Vacancy:This urgent position of Private Detective is available for immediate filling, offering a competitive salary and a chance to grow professionally.Job Responsibilities:You will investigate cases, gather...
-
Data Analyst, Investigations
7 days ago
Dubai, Dubai, United Arab Emirates Chainalysis Inc. Full timeThe Global Services team at Chainalysis is made up of world class cryptocurrency investigators and enablement specialists who build trust in blockchains by mapping cryptocurrency activity to real-world entities–ranging from regulated exchanges to criminal networks.As a Data Analyst, you'll engage with investigators in joint blockchain forensic efforts and...
-
Central Investigations yst
3 weeks ago
Dubai, Dubai, United Arab Emirates Meta Full timeCentral Investigations AnalystResponsibilities:Investigate issues around terrorismand violent extremism and how they impact Meta, our products andour communities, with a focus on understanding how bad actors maytry to utilize our family of apps andservicesInvestigate complex cases and conductdeep analysis of potential threats that may manifest on...
-
Card Fraud Investigator
15 hours ago
Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full timeJob DescriptionAs a Card Fraud Specialist at XAD Technologies LTD, you will play a vital role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk Management team to investigate any matters that are internally identified from our card fraud management...
-
Blockchain Investigative Data Analyst
7 days ago
Dubai, Dubai, United Arab Emirates Chainalysis Inc. Full timeAt Chainalysis, we're pushing the boundaries of blockchain technology to drive innovation and trust in this emerging ecosystem.We're seeking a skilled Data Analyst to join our Global Services team. As a key member of our investigative team, you'll work closely with world-class cryptocurrency investigators to propose creative solutions to complex...
-
Bilingual Lawyer for Litigation Cases
4 days ago
Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full timeSenior Bilingual Lawyer Job DescriptionWe are looking for a senior (10+ years PQE) bilingual lawyer with a strong background in litigation. The ideal candidate will have experience in drafting in Arabic and Dubai local litigation.Investigate disputes and instruct local counsel.Review and update pleadings in Arabic.Provide strategic input on cases.Report...
-
Disinformation Investigations yst
3 weeks ago
Dubai, Dubai, United Arab Emirates Google Full timePreferredqualifications:10 years of experience sellinginfrastructure software, databases, analytic tools, or applicationssoftware, with experience in exceedinggoals.Experience working with and presentingto executive-level audiences.Experienceworking with and managing partners on implementation projects,including global system integrators and packaged...
-
Senior Forensic Specialist
4 days ago
Dubai, Dubai, United Arab Emirates ACCA Careers Full timeAbout the Role:We are seeking a highly skilled and experienced Senior Forensic Specialist to join our team at ACCA Careers. As a Senior Forensic Specialist, you will be responsible for leading forensic investigations and providing expert testimony in financial crimes cases.Key Responsibilities:Conduct thorough and impartial forensic investigations into...
-
Senior Lawyer
1 day ago
Dubai, Dubai, United Arab Emirates talabat Full timeWe are looking for a seasoned SENIOR LAWYER - LITIGATION AND REGULATORY AFFAIRS to join our team at talabat. As a key member of our legal department, you will play a critical role in managing litigation cases, regulatory affairs, and compliance initiatives.The SENIOR LAWYER - LITIGATION AND REGULATORY AFFAIRS will be responsible for delegating and managing...
-
Landscape Maintenance Professional
4 days ago
Dubai, Dubai, United Arab Emirates Italian Planters LLC Full timeOHS ResponsibilitiesThe successful candidate will be responsible for ensuring that all crew members under their supervision are aware of and adhere to the company's HSE plan and client standards. They will also investigate all incidents and near-miss cases with the help of the HSE Engineer.
-
Adversarial Resilience Engineer
2 days ago
Dubai, Dubai, United Arab Emirates Meta Full timeAbout the Position:We are seeking a seasoned Security Engineer to join our Investigations team at Meta. As a member of this team, you will engage cross-functionally with other teams to develop shared taxonomy, implement effective strategies to prevent and disrupt abuse at scale, and represent i3 across the problem space.This role requires 10+ years of work...
Case Investigator
2 weeks ago
We are seeking an Investigation Officer to join our team at Dubai Public Prosecution.
About the RoleThis is a full-time position that requires a minimum of 2-4 years of work experience in a related field.
Responsibilities- Conduct thorough investigations into criminal cases, gathering evidence and interviewing witnesses.
- Prepare and present case files to the prosecution team, ensuring accuracy and attention to detail.
- Develop and maintain knowledge of relevant laws and regulations.
- Work effectively in a team environment, collaborating with other teams to ensure seamless case handling.
- A bachelor's degree in law.
- Completed national service.
- Minimum 2-4 years of work experience in a related field.
- Excellent organizational and communication skills.
This role offers opportunities for growth and development within the organization.