Search Results: 8,338 vacancies
...Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide... ...at least one professional certification such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI),...
...Senior Associate - Fraud Risk In...
- Riyadh, Saudi Arabia*Senior Associate - Fraud Risk Investigation - Risk Management
- Riyadh, Saudi Arabia Posted 35 minutes ago 1 open position Be the First to Apply Experience Needed: Not Specified Education Level: Not Specified...
...IDB3316 - Senior Investigations Specialist
Location: Saudi Arabia... ...allegations related to fraud, corruption, and misconduct... ...qualification as a Certified Fraud Examiner (CFE), Certified Internal... ...multi-lateral development financial institution or relevant international...
...suspicious activities that could indicate fraud, such as unauthorized access, card fraud... ...bank that aims to provide the best financial experience in the Kingdom. Our Vision: To... ...area
Technical Competencies
• Fraud Investigation
• Testing and Auditing
• Evidence Collection...
...Role:
We are looking for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate should possess a... ...ongoing vigilance against fraudulent activities. Also Manage Fraud Investigation Officer.
Responsibilities:
# Data Analysis: Analyze data...
...Role Purpose
As Cyber & Investigation Audit Lead , you play a pivotal role in the auditing process, positioned strategically between the... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...Anti-Fraud Manager
Department: Risk
Employment Type: Full Time
Location: KSA... ...suspicious patterns, trends, and anomalies in financial transactions.
Implement monitoring systems to promptly detect and investigate potential fraud incidents.
Develop an Anti...
...Looking for a Project Manager (Certified PMP)
Bachelor of Technology/Engineering(Civil, Electrical)
Nationality
Any GCC National... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...The role is Responsible for implementing the SAMA-Counter Fraud Framework (CFF) covering two major domains Governance and Prevention... ...a shariah-compliant digital bank that aims to provide the best financial experience in the Kingdom. Our Vision: To reinvent finance through...
...IT Engineer CISCO Certified Jobs in Riyadh, Saudi Arabia by MasterHR.com | ArabJobs.com
IT Engineer CISCO Certified
MasterHR.com
- Riyadh, Saudi Arabia
Posted In 19/10/2019 Apply For Job
Applicants 82
Views 6067
Job Description A Telecom business...
~0-1 years of experience in Counter-fraud fields
~ Excellent attention to detail and ability to spot anomalies.
~ Knowledge of fraud prevention tools, techniques, and best practices.
~ Proficiency in data analysis and using relevant software tools.
~ Strong communication...
...experienced iGaming professional.
Experience with crypto wallets.
Experience of working in an online environment.
Demonstrable experience with fraud analysis and investigations.
Basic knowledge of AML regulations.
Detail-oriented with good organizational skills....
...Job Description:
We are seeking a highly skilled and certified DevOps Engineer with expertise in Red Hat systems and Infrastructure as Code (IaaC) automation scripting. This role requires a deep understanding of Red Hat technologies, proficiency in Ansible or Terraform...
...and add it to LinkedIn, your résumé, and more.
* Pricing does not reflect any promotional offers or reduced pricing for Microsoft Certified Trainers and Microsoft Partner Network program members. Pricing is subject to change without notice. Pricing does not include...
...OVERVIEW
Position
Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers
Job Code
Reports to
Hydrogen and... ...presentations, project status reports, invention disclosures, and financial updates.
BACKGROUND, SKILLS & QUALIFICATIONS
Knowledge,...
...Job Purpose
We are seeking a Lead Financial Specialist/Consultant to join the Affiliates... ...Title : Assoc of Chartered Certified Accountant (ACCA)
Req./Pref. : Preferred... ...for more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
A well-known Construction company in the Kingdom of Saudi Arabia is hiring:
- Finance Manager
10 years of experience in a well-known corporation.
CMA Or CPA is preferred.
- Internal Auditor
CMA Or CPA is preferred.
Not less than 5 years of experience.
...
...Saudi Aramco (ASC)
Skills : Accounting , Financial Analyst
Experience : 10 + Years... ...Certificates
Title : Assoc of Chartered Certified Accountant (ACCA)
Req./Pref. : Preferred... ...more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
...Job Purpose
We are seeking a Lead Financial Analyst/Consultant to join the Financial... ...Certificates
Title : Assoc of Chartered Certified Accountant (ACCA)
Req./Pref. : Preferred... ...more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
...Microsoft Certified: Azure Solutions Architect Expert
As a Microsoft Azure solutions architect, you have subject matter expertise in designing cloud and hybrid solutions that run on Azure, including:
Compute
Network
Storage
Monitoring
Security
Your...