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...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...
...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...
...Service Examiner - Modernization page is loaded Service Examiner - Modernization
Apply remote type On-Site locations Otis Elevator... ....
We offer you remuneration in accordance with local financial standards / wage agreement
We will train you intensively in...
...Overview
We are seeking a Building Life Safety Plans Examiner to join the Loss Prevention organization (LP) for a leading company... ...safety studies/activities, such as fire tests, incident investigations, compliance reviews, or insurance surveys including evaluation...
...Overview
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP), which is the corporate safety... ...and their relevant controls.
Identify, preserve, and examine incident evidence using widely accepted forensic science principles...
...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,...
...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...
...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...Microsoft Certified: Azure Solutions Architect Expert
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...Accountable to investigates the security incidents in order to know the truth of the incident, the circumstances, and the reason for its commission, reach the root causes, collect evidence, and prepare the necessary reports, and then submit them to concern department....
...agency's philosophy and mission, the Chief Financial Officer (CFO) offers financial,... ...equivalent work experience preferred. Certified Public Accountant (CPA) preferred. Five... ...background checks (Ohio Bureau of Criminal Investigations and Federal Bureau of Investigations)....
...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 ****@*****.***...
...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 ****@*****.***...
...providers, and conduct training / workshops and transfer financial knowledge to team members.
Review the risk assessment... ...implementation of planned / private / unplanned internal audits, investigations, and major fraud reviews, and verify the adequacy of supporting...
...Level (for internal use):
10
The Role: Financial Accountant Specialist
The Team: The... ...• Chartered Accountant (CA/ACA/ACCA) or Certified Public Accountant (CPA)
• Bachelor s... ...for more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
...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 ****@*****.***...