Search Results: 7,729 vacancies
...management and payment operations
To liaise with the financial crimes unit on Central Bank referred cases
The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have...
...including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct... ...and resources are focused on areas of higher risk.
-Obtain background information, knowledge and understanding of the overall...
...ER Investigator | Amazon Abu Dhabi
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing...
...make your mark a top company, in an exciting and dynamic industry
Job Description
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office...
Why are you being asked to complete this form?
We are a federal contractor or subcontractor. The law requires us to provide equal employment opportunity to qualified people with disabilities. We have a goal of having at least 7% of our workers as people with disabilities...
To lead, support, and sustain a risk management program by leading, implementing, and developing the risk management practices both strategic and operational
Job Specifications:
- Bachelor’s degree in finance, business, economics, or a related field.
- Minimum 7...
...Central Investigations Analyst Responsibilities:
Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services...
...extension. Working hours are 38 hrs/week with up to 20 hrs/weekadditional as approved by EnerSpex and the Client.
Root Cause Investigator that can deliver the below such as:
1. Perform or mentorroot cause evaluations for significant events to determine organizational...
...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures...
Responsibilities and Duties:• Develops study design basis and design criteria, and execution methodology.• Review/prepare study/concept engineering deliverables (such as BFDs, PFDs, H&MBs, P&ID's, Calculations, adequacy checks, Simulations, Philosophies, Procedures, Reports...
Assist with the tidying up of excel spreadsheets for both Daily Register and Fee Calculators
To assist with the development and maintaining ongoing and effective communication between parents and staff to ensure that there is a shared perception of quality
To always...
Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...
Note: Please read the Job Description before applying.
Purpose of Role
Responsible to provide cost control services to ongoing and new projects and assist in preparation of dynamic budgets, activity-based budgets, cash / cost forecasts, work break down structure,...
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment...
Source, screen, and interview candidates for various positions within the automotive industry
Manage full cycle recruitment process from job posting to offer negotiation
Build and maintain relationships with hiring managers and business leaders to understand their...
...Cyber Threat Investigator | ReasonLabs Dubai
ReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide with the same level of cyber protection used by Fortune 500 companies.
We are seeking a highly motivated and experienced Threat...
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We are seeking a Plumber to join our team! The selected individual will install and repair water supply lines and drainage systems.
Responsibilities:
Assemble and install plumbing...
...Actively engaged in conducting investigations of possible breaches of the Petrofac Code of Conduct and other Petrofac policies in line with the Petrofac Protocol and any Investigation Management System/Framework.
Lead, in conjunction with the business and other functions...
~ Corporate Recruiter Automotive Background - NAFFCO
Corporate Recruiter Automotive Background - NAFFCO
Corporate Recruiter (Automotive Background) in Dubai United Arab Emirates (UAE)
Experience: 2 5 yrs. Opening: 1
Education: Any Graduation
Nationality...
1- Safety Investigator Airworthiness
Job: Full Time
Location: Abu Dhabi, UAE
Description:
The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing...