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- ...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... ...wherever required. QUALIFICATIONS EXPERIENCE & SKILLS- Qualifications...
- ...analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations,... ...years investigating and/or other relevant experience gained in a multinational company or professional...
- ...Responsibilities: The role involves performing fraud analysis of customer transactions by... ..., fraud awareness, and related investigations. Utilize fraud detection systems to... ...added advantage. Minimum of 2 years of experience in fraud detection, investigation, or...
- ...will play a key role in leading forensic investigations, interpreting financial statements, and... ...high-profile engagements. Typical Experience/Qualifications Minimum of 3-4 years... ...forensic investigations into allegations of fraud, corruption, and financial misconduct....
- ...Job Description Senior Investigator Job Objective Conduct investigation to deter financial and administrative... ...or other related discipline. ~ Certified Fraud Examiner (CFE) ~4 - 6 years of relevant experience in investigative work. ~ Experience preferably...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- Reviewing transaction monitoring and investigate anticipated fraud cases. - Identifying the emerging trends of fraudulent transactions and plan... ...prevention initiatives and monitoring them. REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required...
- ...Job Description As the Chief of Licensing & Investigations at GCGRA, your role is to lead and manage the licensing and investigations functions... ..., Criminology, or a related field. Extensive experience in gaming regulation, licensing, compliance, investigations,...
- ...Job Summary JOB DESCRIPTION The Investigations Manager is responsible for performing specific investigative and enforcement duties... ...programs that may be required. Qualifications QUALIFICATIONS, EXPERIENCE, & SKILLS: Preferred Qualifications Preferably Arabic...
- Fraud Monitoring Executive - Banking preferable with UAE experience required. REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa provided . Medical insurance provided . Accommodation...
- 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
- Looking for Fraud Monitoring Executive - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in...
- Fraud Monitoring Executive - Banking required. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages...
- 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
- ...becoming #everydaybetter! Take over a key role as a Customer Experience Partner in the Customer Experience department, and be a... ...from other departments Perform and coordinate complaint investigations and gathers additional information, working closely with other...
- ...colleagues. In the Middle East we operate in the Transport, Defence & Advisory sectors, delivering services in Asset Management, Customer Experience, Fire & Rescue and Air Navigation Services. We are innovators, committed to redesigning and improving public services to fulfil...
- ...regular inspections, risk assessments, safety audits, and incident investigations. Ensure compliance with applicable laws (e.g., ISO 45001,... ...IGC, IOSH, or equivalent HSE qualification (mandatory). Experience: Minimum 3-5 years of HSE experience in port, marine, or...
- ...and Governance of Organizations policies, procedures, plans and related risk assessments. Qualifications Qualifications and Experience Bachelor's degree in Human Resources, Business, Digital Media, IT, or a related field. Proven experience in implementing...
- ...Digital Experience Director Abu Dhabi, United Arab Emirates Attractive Salary and package MRG is currently partnering with a leading development and hospitality company to fill the position for a visionary Director of Digital Experience. This is a pivotal appointment...
