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- ...Job Responsibilities: The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating... .... Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage. Minimum of 2 years of...
- ...information to the public on the procedures for obtaining a driving license. Conduct rate analysis of the ratings given by the examiners and to study the possibility that the rate is more or less essential. Inform the applicants about their test results and to explain...
- ...solution-oriented approach and use their know-how to grow our customer base at breakneck speed. We&aposre looking for an Internal Fraud Manager to maintain and develop sustainable fraud mitigation strategies for our Sales team. You&aposll identify emerging insider...
- We are hiring: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: good English required PROVISIONS Employment visa provided Salary: Negotiable
- The role holder is responsible for carrying out service field activities (preventive maintenance, call back attendance, planned/unplanned repair works, modernization etc.), within the respective territory/route assigned. The role holder shall carry out his duties in accordance...
- ...seeking experienced aviation professionals to join our Flight Training department in non-flying, ground-based roles as Synthetic Flight Examiner (SFE). This position is responsible for conducting pilot proficiency evaluations using Flight Simulation Training Devices (FSTDs)...
- ...resilience of our trading operations. As an AI-first business, you’ll have access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading risk and fraud management. AI is being embedded into our...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- ...your career to the next level by spearheading innovative anti-fraud strategies on a global stage As the Senior Manager of Anti-Fraud... ...sector. Hold relevant certifications such as Certified Fraud Examiner (CFE). Possess a deep understanding of the forex trading...
- Hiring now: Fraud Monitoring Executive - Banking required. REQUIREMENTS Experience: 3 - 5 years . Nationality: indian preferred PROVISIONS Transportation Salary: Negotiable
- Fraud Monitoring Executive - Banking required. Ones on visit visa can apply. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required ....
- ...The core purpose of the job role is to; Prevent and detect fraud and introduce mitigating controls accordingly. Response to fraud... ...'s Degree in Finance or Business Management Certified Fraud Examiner – ACFE Experience ~ Minimum 7 years of banking...
- 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...
- ...so will your opportunities. To learn more about NymCard, visit our website and LinkedIn. The Role We are looking for a Head of Fraud to join our team in Cairo, Egypt. In this role, you will be responsible for leading the development, implementation, and...
- Fraud Monitoring Executive - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 3 years . Languages: good English required. Nationality: indian preferred PROVISIONS Medical insurance provided Salary: Negotiable
- Fraud Monitoring Executive - Banking required. REQUIREMENTS Experience: 5 years minimum . Languages: English required, Arabic required. Nationality: indian preferred PROVISIONS Medical insurance provided . Accommodation Salary: Negotiable
- Position : Data Entry Examiner Date posted : 2025-06-24 Industry : healthcare Employment type : Full Time Experience : 2 years Qualification : Bachelor’s Degree holder Salary : $15/hr Location : United States, REMOTE Company : American...
- ...functions, the goal is to ensure effective internal controls, detect fraud, identify inefficiencies, ensure policy compliance, and provide risk mitigation strategies. Financial Audits Examine accuracy and integrity of financial reports. Audit daily sales, bank...
- ...Forensics Manager to lead and manage forensic investigations, anti-fraud engagements, and litigation support services. The ideal... ...Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner), or CAMS are highly preferred. ~6–9 years of relevant experience...
- ...frameworks. Conduct audits related to financial reporting, fraud prevention, and regulatory compliance. Provide recommendations... ...Certified Information Systems Auditor (CISA)| Certified Fraud Examiner (CFE)| Other certifications (i.e., CISA, CFE, GRCP/A, etc.) are...
- ...companys financial records, ensuring compliance with regulations, and identifying any discrepancies or fraud. Specific audit tasks may include conducting fieldwork, examining financial documents, testing controls, and preparing reports REQUIREMENTS Experience: 3 years...
- ...following certifications or credentials:; RICS (Royal Institute of Chartered Surveyors); Chartered Engineer (C.Eng.) or SCE equivalent; Certified Fraud Examiner (CFE); and/or Certified Internal Auditor (CIA). This role is located onsite in Riyadh, Saudi Arabia....
- ...lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption,... ..., policy violations, and other forms of misconduct. Collect, examine and preserve physical and digital evidence in a legally compliant...
- ...data analytics to provide forensic accounting, internal controls/fraud risk assessments, and litigation support. Help with internal... ...patterns preferred. ~ Meticulous attention to detail in examining project documentation preferred. ~ Strong problem-solving skills...
- ...player, self-motivated and possess strong technical, analytical, and communications skills (both verbal and written). Certified Fraud Examiner (“CFE”) desirable. Proficient with Microsoft Office products. Experience with schedule management tools (e.g., Primavera...
- ...assignments on large construction projects to detect and prevent fraud, waste, and corruption. Develop and implement monitoring... ...Chartered Surveyors); Chartered Engineer (C.Eng.); Certified Fraud Examiner (CFE); or Certified Internal Auditor (CIA). This role is...
- ...more of the following certifications or credentials: RICS (Royal Institute of Chartered Surveyors); Chartered Engineer (C.Eng.) or Saudi Council of Engineers registration; Certified Fraud Examiner (CFE). This role is located onsite in Riyadh, Saudi Arabia....
- ...procedures of IACS. Work closely with the Analysis and Special Examinations for asset recovery and for the provision of computer forensics... ..., Accounting or other related discipline. ~ Certified Fraud Examiner (CFE) ~4 - 6 years of relevant experience in investigative...
- ...coordination with the concerned parties # Preparing and reviewing fraud and corruption audit programs and ensuring full coverage of... ...on the approved audit program # Reviewing the analysis and examination conducted by the audit team to determine the extent to which the...
- ...Aviation Maintenance training programme and complete the GCAA module examinations Gain practical on the job experience under supervision... ...to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations...