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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 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...
- ...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...
- ...Job Description Senior Investigator Job Objective Conduct investigation to deter financial and administrative corruption; and recover... ..., Accounting or other related discipline. ~ Certified Fraud Examiner (CFE) ~4 - 6 years of relevant experience in investigative...
- 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 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
- ...Job Summary JOB DESCRIPTION The Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and...
- ...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...
- 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
- ...We are looking to hire a Senior Data Analyst- Remote who has a deep expertise in Governance, Risk, and Compliance (GRC), fraud detection, compliance monitoring, and audit analytics, with hands-on experience using Microsoft Azure tools and services for our client-based...
- ...to $70,000 Location : United States, REMOTE Company : Xplor Technologies Description... ...activity, as well as, conducting investigations of suspicious merchant activity that may... ...documents to analyze trends, detect potential fraud, and assess risk Conduct verbal and...
- ...UAE. The candidate must possess a strong background in managing predictive scores and models, with special focus on Risk/Transaction fraud domain preferably along with Payments industry knowledge to help drive monetization and adoption by Payments stakeholders across the...
- ...Location : Austin, TX, United States, REMOTE Company : Vestas Description:... ...ISO standards. The team supports incident investigations, risk mitigation, and provides training... ...California Applicants BEWARE – RECRUITMENT FRAUD It has come to our attention that...
- ...: 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...
