Search Results: 250 vacancies
...IDB3316 - Senior Investigations Specialist
Business Unit: President Complex
Division: Not Applicable
Department: Integrity & Ethics... ...investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The overall...
Islamic Development Bank
Jeddah
2 days ago
...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....
BRUNEL
Jeddah
5 days ago
...highest standard ofclinical care and expertise in the assessment, investigation,diagnosis and treatment of patients in the area of dermatology... ...is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and...
Client of Medacs Healthcare
Jeddah
3 days ago
...direct compliance issues to appropriate existing channels for investigation and resolution.
Monitor activities of other departments to... ...submitted to IA in timeframe.
anti-money laundering and Anti- Fraud procedures.
of compliance program and action plan.
with...
Wataniya Insurance Company
Jeddah
1 day ago
...in restrictive and limiting contract language environment.
• Investigate and analyze the causes and effects of the events that have arisen... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Honeywell
Jeddah
2 days ago
...strategizing, planning, formulating, reviewing, and assessing fraud and strictly enforcing Anti-corruption Integrity Violation Prevention... ...for reporting suspicious transactions / activities, investigating the reported transaction/activity and mechanisms to protect the...
Islamic Development Bank
Jeddah
1 day ago
...related corrective and preventive actions and engaging in incident investigation processes ensuring that causal factors identified have sound... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Hitachi Energy
Jeddah
2 days ago
...To lead fraud response, prevention and detection, oversee and run multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group’s operations to improve the prevention efficiency level in the Group Kingdom-wide.
Key Responsibilities...
Merge Recruitment Agency
Jeddah
4 days ago
...Knowledge:
• Audit operations.
• Audit methodologies and processes.
• Internal Control and Compliance.
• Fraud and corruption detection and investigation.
• Client Centricity and Responsiveness.
• Motivation to Learn and Share.
• Analytical thinking.
•...
Islamic Development Bank
Jeddah
4 days ago
...are carried out
* Providing assistance, during secondment, to external auditors
* Perform special assignments including investigation of frauds and irregularities in order to evaluate a specific situation
* Keep abreast with current developments that may affect...
Al Futtaim Group
Jeddah
4 days ago
...updating of Problem Records
9) Organising and chairing Problem Investigation and Problem Review Meetings
10) Driving investigations to... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Microland
Jeddah
5 days ago
...assigned. Establish and maintaincommunication with all Center departments.
• Act as liaisonbetween employees and Center management. Investigate causes ofdisputes and grievances and recommend corrective action.
• Ensurescompliance with the Saudi Arabian Labor Law and all...
Magrabi Hospitals (Jeddah)
Jeddah
2 days ago
...all earthworks and structural elements in bridges intersections.
Review and approve the Contractor’s proposed geotechnical investigations for earthworks and structures.
Review and approve the construction schedule for all earthworks and structural elements, in consultation...
Dar Al Riyadh Group
Jeddah
3 days ago
...on daily attendance, late arrivals, absence, etc. and assist employees in respecting attendance policy.
Assist HR Manager in investigating and resolving day-to-day employee relation challenges.
Assist in creating the employee handbook with updated laws and regulations...
Rentokil Initial plc
Jeddah
4 days ago
...policies, procedures, and standards.
- Monitor security systems, alarms, and cameras to identify any suspicious activity.
- Investigate security breaches or incidents and provide timely reports to management.
- Collaborate with other departments to implement appropriate...
Abroad Work
Jeddah
1 day ago
...threats, and technologies.
- Train employees on best practices for data security and ensure compliance with company policies.
- Investigate any security incidents or breaches and provide recommendations for remediation.
- Collaborate with other IT teams to ensure all...
Work in USA
Jeddah
1 day ago
...Develop training materials and performance management programs to help ensure employees understand their job responsibilities;
Investigate employee issues and conflicts and bring them to resolution;
Ensure the organization’s compliance with local, state and federal...
Alert International
Jeddah
5 days ago
...and vulnerability assessments to identify potential risks and threats
- Monitor network traffic for any suspicious activity and investigate any security incidents
- Develop and implement new security protocols and procedures to enhance the overall security posture of...
India Abroad
Jeddah
2 days ago
...procedures are in place and are adhered to. Personally demonstrate the correct safety behaviors. Review all accidents and Near Miss investigations.
Participate in safety and quality audits ensuring all non-conformances are documented and action plans completed....
Saudia Dairy & Foodstuff Company (SADAFCO)
Jeddah
5 days ago
...to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management... ...Supervise auditing of establishments and determine the scope of investigation required.
• Confer with company officials about financial and...
