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- ...East, Caspian & Africa Employment type: Full time We are seeking a highly analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery,...
- ...Qualifications, Skills & Experience: Bachelor's degree in any discipline Minimum 3 years of experience in Customer Service, Complaints or Quality management, preferably in banking industry. Customer focused and resolution oriented without compromising the bank'...
- ...Job Summary JOB DESCRIPTION The Investigations Manager is responsible for performing specific investigative and enforcement duties... ...recommendations to senior management and other stakeholders. Review complaints from the public, licensees, and public officials and takes...
- ...curves into the Arabian Gulf. About The Position Wynn Al Marjan Island is currently seeking an Executive Director – Corporate Investigations to join the resort's Security team. The Primary Duties And Responsibilities Of This Role Are Lead operational decision-...
- ...or Auditor to join our Forensic Advisory team in Dubai. As an Assistant Manager, you will play a key role in leading forensic investigations, interpreting financial statements, and providing expert financial analysis to support our clients. This is an excellent opportunity...
- ...on the company's regulatory obligations and enterprise risk. The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations...
- ...Job Description As the Chief of Licensing & Investigations at GCGRA, your role is to lead and manage the licensing and investigations functions within the organization. You will be responsible for planning, executing, and overseeing all licensing and investigations activities...
- ...mitigating controls accordingly. Response to fraud, conduct investigation on the attempted or actual fraud cases being referred to... ...in the relevant records/systems. Attend fraud matters and complaints from police, regulatory authorities, other banks and customers...
- ...goes the extra mile. Job Purpose: The job holder is the one point contact for all customer complaints both Retail and Entity and is responsible for the investigation, resolution, learning, better practices, process changes to ensure non-recurrence of the complaint...
- ...16.36 to $17.36 AED Location : United States, REMOTE Company : American Specialty Health Description... ...the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
- ...: $56,700 to $85,000 Location : United States, REMOTE Company : EmergeCore Networks Description:... ...unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an...
- ...Bachelor’s Degree holder Location : Tampa, FL, United States, REMOTE Company : American Dream CPA LLC Description:... ...line-item variance analysis and comparison to prior periods. Investigate and resolve discrepancies prior to presenting financials to the...
- ...5 hourly Location : United States, REMOTE Company : Allstate Description:... ...processes and frameworks to conduct thorough investigations, assess claims, negotiate effectively,... ...the laws and procedures for filing complaints of violations of the laws with the Office...
- ...required Location : United States, REMOTE Company : Reliable Respiratory Description... ...etc. Answer questions and handle complaints from customers regarding bills... ...Suite) Ability to work independently to investigate and make decisions Strong attention to...
- ...: Bachelor’s Degree is required Location : United States, REMOTE Company : Currance Description: Hiring Biller About... ...payer mandated guidelines. Prepare bills and invoices. Investigate and resolve billing denials and rejections. Must complete...
- ...Services FLSA Status: Non-Exempt, Full Time Location: US, Remote External Job Title: Milk Accounting Reconciliation... ...file imports and reconcile lab results to weights reported Investigate client issues and provide solutions and follow-up to ascertain...
- ...Salary : $55,000 to $70,000 Location : United States, REMOTE Company : Xplor Technologies Description: Xplor Technologies... ...of merchant processing activity, as well as, conducting investigations of suspicious merchant activity that may be related to merchant...
- ...Degree holder Location : West Valley City, UT, United States, REMOTE Company : Irby Utilities Description: Irby Utilities... ...to field teams, including troubleshooting access issues, investigating queues, and aiding new-user setup. Weekly Reviews: Conduct...
- ...Qualification : Bachelor’s Degree holder Location : United States, REMOTE Company : Alligare, LLC Description: Alligare, LLC... ...Alligare portfolio by making recommendations and by managing complaints/issues in the field as needed, in partnership with the Market...
- ...We are looking to hire a who will be responsible Senior Data Engineer- Remote who is proficient in data warehousing and semantic layer concepts, methodologies and implementation for our client based Dubai- which is one of the largest companies in the region....
