Search Results: 5,389 vacancies
...yourself to becoming #everydaybetter!
Take over a key role as a Complaints Management Specialist in the Customer Experience department,... ..., and efficiency
Perform and coordinate complaint investigations and gathers additional information, working closely with other...
The ability to work together and cooperate with the work team.
Proficiency in oral and written communication skills.
Possessing creativity and creating appropriate solutions to problems.
Flexibility and ability to face work pressures and challenges.
Commercial...
...Quality Improvement Training
Knowledge, training, and experience
# Essential
# Significant experience in the field of patient complaints and or/PALS within the NHS.
# Experience as a leader of a team with an operational or customer care focus.
# Extensive...
...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial...
~ Complaints Officer - Customer Experience
Complaints Officer - Customer Experience
Communicate with customers to ensure their issues are handled and resolved timely.
Follow-up with customers on online and offline channels to track their experience.
monitoring...
...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...
...Our Ideal Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution
Advanced degrees (JD, MBA, etc.) will be viewed positively
3-5 years experience in a large multinational financial...
...Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money...
...Bachelor’s Degree and 1-2 years of progressive work experience supporting DCSA background investigations
A current driver’s license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment location
A home...
~2+ years human resource generalist experience or investigations specialist experience
~ Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentation...
...mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The...
...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...
...Specialist- Fraud Investigations (Emirati)
Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who...
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...
...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...
...supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal Audit Plan.
-Provide input to the development...
...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...
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time type Full time posted on Posted Today job requisition id R-100070 Job Description:
ABOUT THE FIRM
Secretariat professionals...
...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...
...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...