...ready to share your perspective with the world, then you can make a real impact here. This is the Kroll difference.
Kroll’s Forensic Investigations and Intelligence (“FII”) practice is world-renowned for our trusted experts, global resources, local insight, and...
...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...
...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...
...Job Description
For this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations...
...Consultant - Forensics EMEA Jobs in Dubai, United Arab Emirates
You are here :
Home Jobs Consultant Forensics Emea Jobs In Dubai... ...amp; Task Responsibilities:-Contribute to the delivery of investigations and other forensic projects in Europe, the Middle East and Africa...
...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...
...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...
...Job Description
Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team.
As a Corporate Counsel, you will monitor, supervise, and independently...
....
Lead and coordinate incident response efforts, including forensic analysis and reporting as per the company policy ensuring determination... ....
Coordinate with internal teams and external partners to investigate and resolve security incidents in a timely manner.
Security...
...Disputes team benefits from the backing of our global Disputes & Investigations team and close collaboration with our highly successful... ...working in the construction industry
performing detailed delay forensic analysis and comfortable handling large data sets
drafting...
...plans.
Analyze information security logs for security violations and anomalies, collect incident responses, and carry out forensic investigations when required.
Conduct penetration testing activities including network penetration testing, web application penetration...
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through... .../or investigation complex financial crime cases (Exhibiting forensic skills, utilizing available resources to find information and...
...Threat Hunting more efficient and effective.
Utilize digital forensics tools and techniques to perform in-depth analysis of... ...to prevent further spread of the attack and conduct thorough investigations to identify the root cause of the incident.
Maintain clear...
...For this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting...
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
...of this role is as follows:
Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).
Manage...
...collaboration platforms.
Knowledge of tools used in penetration testing, security event analysis, incident response, computer forensics, network and endpoint architecture, or other security operational areas.
Experience with enterprise networking and network segmentation...
...and improve performance. These services include compliance, consulting services, information technology solutions, forensic accounting and investigative services, recovery and reorganization, tax preparation, and valuation, to name a few.
Why become an Intern at Grant...
...Ultra Electronics Group Abu Dhabi
Defense and Space Manufacturing 5,001-10,000 employees 2,930 on LinkedIn
Ultra Electronics
Forensic Technology, a LeadsOnline company, is the pioneer of automated ballistic identification, and the creator of IBIS (Integrated...
...Director, Risk & Investigations, Forensic Accounting and Advisory Jobs in Sharjah 2022 | CBIZ
Job Description
We need a professional Forensic Accountant to conduct financial audits for the organization. You will assist us in reducing risks and developing fraud protection...
...The job posting is outdated and position may be filled
Responding to crime scenes to make assessments and perform investigative tasks.
Taking photographs and video recording crime scenes.
Identifying and collecting physical evidence, and making notes.
Attending...
...British Virgin Islands Law and Dubai International Financial Centre (bvi Law and Difc) Companies.
work Closely with Managers
investigate the Facts of a Case
provide Legal Support At Commercial/technical Meetings with Clients, Partners and Vendors.
conduct...
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai... ...business challenges. Our highly accomplished expert team includes forensic accountants, certified fraud examiners, digital forensic...
...professionals, chemists, or firearm experts, where relevant.
Expediting the submission of forensic reports to law enforcement.
Collaborating with Law Enforcement on the further investigation of cases.
Assisting legal counsel and testifying as an expert witness in court....
...documentation prior to payment.
Ensure that sales invoices of projects are issued on time.
Resolve queries from clients by investigating the issue and coordinating with other departments.
Maintain accounts receivable records to ensure aging is up to date,...
...Assist in tasks as assigned by Forensic Audit Management esp. in development of Forensic Audit objectives and plans, Organization... ...Compliance Officer, Risk Management, Internal Audit, Legal, Human Capital, etc.at relevant stages of an investigation
#J-18808-Ljbffr
...transform society for all of us.
WSP is looking for a Structural Forensics Specialist to join our Building Structures design team.... ...detailed interpretive reports.
Conduct thorough forensic investigations of structural failures, including site inspections, documentation...
...applicable rules and regulations and other special/specific project requirements.
Carries out any task is appointed to him (investigation, evaluation, comparison, documentation, negotiation, supervision, etc.)
What you will need to have:
Bachelor’s degree in Naval...
...and understanding of the dynamics of sexual assault and intimate partner issues from an empowerment philosophy.
Knowledge of forensic evidence collection best practices.
Excellent written and interpersonal skills required.
Demonstrated understanding of and...
...What you'll be doing:
• Assist in assignments such as (but not limited to):
• Investigations
• Forensic reviews
• Expert witness reports
• Dispute advisory
• Write reports, business plans and documentation for clients.
• Review client acceptance documentation...
...Assist in assignments such as (but not limited to):
Investigations
Forensic reviews
Expert witness reports
Dispute advisory
Assist in reviewing risk policies, procedures, systems and controls and compliance with relevant standards
Assist in developing...