...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...
Yodawy
Riyadh
2 days ago
...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...
Isdb Pilot
Riyadh
3 days ago
...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...
Tabby
Riyadh
3 days ago
...term employment contract with the world market leader in a crisis-proof industry. We offer you remuneration in accordance with local financial standards / wage agreement
We will train you intensively in the areas of technology, processes & soft skills and you can...
Otis Brothers & Company
Riyadh
4 days ago
...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...
Confidential Company
Riyadh
2 days ago
...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 ****@*****.***...
S&P Global
Riyadh
4 days ago
...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....
Monkey Tilt
Riyadh
12 days ago
...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...
MasterHR.com
Riyadh
3 days ago
...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...
Saudi Post and Logistics
Riyadh
2 days ago
...support and expert opinion as needed during the life cycle of financial modelling
• Oversee financial analysis of historical trends,... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Professional Recruitment
Riyadh
3 days ago
.... Job Description & Summary
The Financial Crime team provides a range of services... ...and Government clients, including Fraud prevention (a key focus area for our current... ...major required. ACAMS certification, Certified Fraud Examiner or equivalent is a plus
Years of...
PwC Middle East
Riyadh
4 days ago
...Commission Leads and the Finance Leads to ensure Management Accounts, Financial Packs & Forecasts are as accurate as possible.
• The Saudi... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Turner & Townsend International Limited
Riyadh
8 hours ago
...requirements. The company operates under an ISO 9001/AS9100 certified quality management system. The corporate culture is customer... ...OCONUS based subsidiary of S3 international and is seeking a Financial Controller for Riyadh, Kingdom of Saudi Arabia.
Description...
Kinsley Power Systems
Riyadh
3 days ago
...Create and maintain project Cost Management Plans and program Financial Management Plans Conduct cost performance analysis using techniques... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
SAMI Advanced Electronics
Riyadh
2 days ago
...Conducts high quality digital forensic examinations, including mobile device forensic, in accordance with international best practice and legal norms, with specific reference to and compliance with Saudi Labor and relevant Company Policies and Procedures.
Independently...
Energy Jobline
Riyadh
28 days ago
...development and execution of M&A transactions by providing comprehensive financial analysis activities including building and utilizing complex... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Saudi Aramco
Riyadh
3 days ago
...Minimum Experience:
~1-3 years of experience in Counter-fraud fields
~ Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus.
Minimum Qualifications:
~ Bachelor's degree in a related...
IT Security Training & Solutions - ITS²
Riyadh
24 days ago
...oversee, manage and control the group finances, through setting the financial and accounting strategies, plans, programs and policies,... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Kafaat recruitment
Riyadh
3 days ago
...Overview: We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to join our executive team. The CFO will be... ...Finance, or related field; MBA or advanced degree preferred.
Certified Public Accountant (CPA) or Chartered Accountant (CA)...
Sphere Recruitment
Riyadh
8 hours ago
...We are looking for a results-driven and confident financial controller to manage and improve our organization s financial performance... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of SaudiTalentJobs.com
Riyadh
4 days ago
...Description
Your main responsibilities:
• Consolidate and do financial reporting and analysis at Grundfos Group level. Explaining the... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Grundfos
Riyadh
3 days ago
...Finance
Reporting to (Job Title):
Direct: Budgeting and Financial Reporting Manager
Indirect: Budgeting & Financial Reporting... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Tejoury
Riyadh
4 days ago
...Role Summary:
The Chief Financial Officer will play a pivotal role by providing strategic financial leadership and leading the financial... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Client of Professional Recruitment
Riyadh
5 days ago
The PI will advance the development of catalytic materials and processes (thermocatalytic, photocatalytic, electrocatalytic or biocatalytic) for applications in carbon dioxide conversion and/or the production of synthetic, non-carbon, or carbon-neutral fuels and green ...
Energy Jobline
Riyadh
a month ago
Relocate to Malta Dynamics CRM Techno Functional Consultant (Consulting/Big 4)
About the Client
Our Client is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to...
IT Security Training & Solutions - ITS²
Riyadh
24 days ago
...recommendations for corrective action.
• Conduct in-depth analysis of financial data to identify trends, forecast future budget needs, and... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Client of Professional Recruitment
Riyadh
2 days ago
Acting according to standards
Provide technical leads on structures and earthworks issues
Encourage an awareness of the importance of Health, Safety, Quality and Environmental (HSQE) issues and good workmanship by regular communication with all staff and make all...
Eram Talent
Riyadh
a month ago
...We are looking for a proactive and detail-oriented Business Financial management Intern with a focus on commercial operations and financial... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
APCO Worldwide
Riyadh
2 days ago
...Role:
Grade Level (for internal use):
12
Account Manager Financial Corporates, Corporates & Governments Kingdom of Saudi Arabia... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
S&P Global
Riyadh
4 days ago
...Financial Planning and Analysis Specialist
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Aggreko
Riyadh
2 days ago