Investigations associate jobs

 ...East, Caspian & Africa Employment 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,... 

 ...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... 

 ...curves into the Arabian Gulf. About The Position Wynn Al Marjan Island is currently seeking an Executive Director – Corporate Investigations to join the resort's Security team. The Primary Duties And Responsibilities Of This Role Are Lead operational decision-... 

 ...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... 

 ...on the company's regulatory obligations and enterprise risk. The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations... 

 ...total inventory adjustments, including the percentage of shrinkage against sales. Spot checking and visiting stores for some investigation with inventory discrepancies. Reporting system issues related to store operation activity affecting the stocks. Monthly reconciliation... 

 ...development and referrals that have been initially processed by the Associate underwriter. The position typically handles the standard...  ...in pre – approvals of IP, OP pharmacy and Specialized Investigations. Medical Underwriting of individual Application Forms.... 

 ...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 the findings, conclusion and recommendations... 

Job description / Role - Greet customers, offer assistance and serve them in order to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards - Arrange and replenish on a continuous basis the shop shelves and ensure...

Procurement Associate Job Location : UAE Job Details: • At least 3-5 years of experience in UAE or from home country • Open to freshers in UAE • Strong relationship management skills • Excellent negotiation skills • Impeccable time management • Strategic... 

Key Responsibilities: Performance Analysis & Financial Oversight Monitor financial and operational performance of restaurants in Modon Communities. Analyze P&L statements, track key metrics, and report variances. Support budgeting, forecasting, and driving...

 ...through the Aldar Tendering Portal. Evaluate received tenders and assist management with detailed comparisons and follow-up investigations as required. Support management in organizing and conducting meetings with vendors for tender clarifications and negotiations... 

 ...1)Hybrid working 2)Full time employment 2. JOB PURPOSE: We are seeking a highly skilled and motivated Legal Associate to support the Legal Counsel across a wide range of legal functions. The ideal candidate must have extensive experience in drafting and reviewing... 

The job scope includes: Greeting / welcoming the guests in a warm and friendly manner. Approaching the guest and starting proactive communication. Assisting and advising guests to make purchases by recommending, describing and demonstrating products. Efficiently...

Our client, a leading international law firm, is seeking to recruit a motivated lawyer to join their Projects, Energy and Infrastructure team. This role, based in Abu Dhabi, involves advising on non-contentious construction matters, including oil and gas projects, regional...

 ...creators had to say about Tetr: - NASDaily - Luisito Comunica - Aija Mayrock Role Overview: We are hiring Academic Associates (Class Coordinators) to be the operational backbone of academic delivery. This role ensures a smooth classroom experience,... 

Company Description The present and future of Audemars Piguet are built on the invaluable contributions of all our talents. Inspired by the wealth of our past, we are excited about the endless possibilities that our future holds. Together, we are resolutely forward...

 ...Job description / Role Associate Director - Abu Dhabi, UAE - AED 40-50k per month (Non Negotiable) Currently working for a renowned consultant Company who are seeking an Associate Director for their ITS Consultancy Business in the UAE. This role requires experience in... 

 ...broadly defined into 2 categories: optimization of the performance of the existing portfolio, and investments into new assets. The Associate will delve into the underlying analytics of select performance improvement initiatives of the existing portfolio companies or...