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- ...Job Purpose- The core purpose of the job role is to; Prevent and detect fraud and introduce mitigating controls accordingly. Response to fraud, conduct investigation on the attempted or actual fraud cases being referred to Fraud Risk and provide report containing...
- Job description / Role As a key member of the Supply-Chain team, the Procurement Assistant supports the entire purchasing cycle from requisition to delivery. Responsibilities include: Raising and tracking purchase orders, LPOs and contract amendments. Sourcing quotations...
- ...Job Responsibilities: The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating... ...of transaction monitoring, fraud awareness, and related investigations. Utilize fraud detection systems to analyze data and identify...
- ...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, corruption, conflict of interest, labor...
- ...Job Description Senior Investigator Job Objective Conduct investigation to deter financial... ...the role to ensure standard performance level is achieved. Contribute to knowledge... ...other related discipline. ~ Certified Fraud Examiner (CFE) ~4 - 6 years of relevant...
- ...Assistant Manager, you will play a key role in leading forensic investigations, interpreting financial statements, and providing expert... ...Lead and manage forensic investigations into allegations of fraud, corruption, and financial misconduct. Analyse and interpret...
- The ideal candidate will be responsible for providing care to patients while adhering to compliance standards. This candidate should be able to recognize patient needs and prioritize those needs with the needs outlined by physicians. Responsibilities: Render ...
- ...Job Summary JOB DESCRIPTION The Investigations Manager is responsible for performing specific investigative and enforcement duties relating... ...constructive working relationships characterized by a high level of acceptance, integrity, cooperation, and mutual regard....
- Reviewing transaction monitoring and investigate anticipated fraud cases. - Identifying the emerging trends of fraudulent transactions and plan strategies accordingly. - Detect and resolve issues, implement controls and set limits. - Designing strategic fraud prevention...
- We are hiring: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE required PROVISIONS Medical insurance provided Salary: Negotiable
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- ...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...
- ...Job description / Role Mid-Level Interior Designer role in DUBAI for a leading Developer in Dubai, requires 5-8 years' experience in luxury High End residential, F&B and hospitality projects in the Middle East region, must be super creative, a good knowledge of FF&E,...
- ...Testing, Inspection & Certification (TIC) industry for exciting long-term opportunities. ???? Position 1: Project Supervisor (NDT Level III) ???? Location: Dubai ???? Role Type: Permanent ???? Immediate Joining Preferred ✅ Certification & Experience Requirements...
- Location: Dubai Experience – 8+ Years We’re looking for a highly skilled L3 Principal Engineer – Database with strong hands-on experience in Oracle, Couchbase, MariaDB, and a minimum of 5 years in IBM Guardium. – Plan, deploy, and optimize IBM Guardium across 20...
- Requirements: Proven experience as a Data Entry Clerk or in a similar role Experience working with ERP systems (preferably construction-related) Strong attention to detail and high level of accuracy Proficient in MS Office Suite, especially Excel
- About The Role Responsible for fulfilling all types of assistance for medical, security and logistical related requests originating through the Assistance Centre from clients and subscribers. Deliver high quality service, through effective case management, bringing...
- ...requirements. Key Responsibilities: • Act as the company’s NDT Level III in accordance with ASNT/PCN/ISO 9712 or equivalent... ...qualifications. • Participate in root cause analysis and failure investigations involving NDT. • Ensure safety compliance in all NDT operations...
- REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree is an advantage . Nationality: filipino preferred PROVISIONS Employment visa provided . Transportation . Medical insurance . Accommodation Salary: Negotiable
- Applicants should be fully qualified teachers with exceptional subject knowledge and experience in teaching CBSE / IGCSE. Candidates who are in UAE and can join immediately to apply. Qualification: Masters / Bachelors in respective subject + Bachelor of Education...
