Search Results: 8,829 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...
...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...
...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...
...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...
...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...
...Job title: Senior Air Safety Investigator
Location: Warton – with occasional travel to Samlesbury
We offer a range of hybrid and... ...go beyond your salary. Whether it’s health, wellbeing, or financial security for you and your family – our flexible benefits help...
...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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...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...
...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...
...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...
...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....
...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 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 ****@*****.***...
...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)....
~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...
...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 ****@*****.***...