...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...
Jeeny
Saudi Arabia
4 days ago
...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...
NEOM
Saudi Arabia
5 days ago
...OVERVIEW
Position
Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers
Job Code
Reports to
Hydrogen and e-Fuels Applied Research Institute Director / Executive Director of the NEOM Education, Research, and Innovation (ERI) Foundation
Direct...
NEOM
Saudi Arabia
2 days ago
...as well as amongst the top five global companies by market capitalization.
Overview
We are seeking an industrial Incident Investigator to join the Saudi Aramco Loss Prevention organization (LP), which is the corporate safety organization within Saudi Aramco. We...
...Security Investigator Jobs In Saudi Arabia | Zakat, Tax, And Customs Authority
Responsibilities:
Strategic Planning
Security Investigation Support and Follow-up
Follow all relevant policies, processes, and standard operating procedures so that work is carried...
Zakat, Tax and Customs Authority
Saudi Arabia
3 days ago
...research, incubate, and commercialize groundbreaking technologies to accelerate human progress.
Role Purpose
As Cyber & Investigation Audit Lead , you play a pivotal role in the auditing process, positioned strategically between the audit team and management. Your...
...Originates, organizes and implements management agreed studies and
investigations into
planning and analytical methods and procedures and... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Saudi Aramco
Saudi Arabia
4 days ago
...Continuously review and look for opportunities to improve and introduce; investigating and rolling out new functionality where appropriate, working... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
NEOM
Saudi Arabia
2 days ago
...design packages, participate in plant trip troubleshooting and investigation, review project documentations.
You will process design... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Saudi Aramco
Saudi Arabia
5 days ago
...aseptic production departments such as deviation notifications, investigations, CAPA, change management and Risk assessments.... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
SAUDIBIO
Saudi Arabia
2 days ago
...email. Apply in one click.
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Profe...
Utilize deep level of experience in SAP FI/CO, SAP MM or...
Saudi Aramco
Saudi Arabia
2 days ago
...audits.
Provide technical expertise and participate failure investigations to capture the outcome share with other facilities to... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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Saudi Aramco
Saudi Arabia
2 days ago
...outstanding receivables and maintain average collection period
-Investigate historical data for each receivable amount or bill
-Find and... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Client of SMART RESOURCING INTERNATIONAL
Saudi Arabia
2 days ago
...same for the departure channel upon ship's Master request.
Investigate ship/pier related oil pollution incidents and prepares reports.... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Saudi Aramco
Saudi Arabia
3 days ago
...accredited U.S. law school.
6+ years of hands-on corporate investigations experience at a large multinational corporation.
Specific knowledge... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Saudi Aramco (ASC)
Saudi Arabia
3 days ago
...to designs, standards, commissioning, maintenance, operation, investigations, etc. with regards to power system MV, HV and EHV Power Transformers... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Saudi Aramco (ASC)
Saudi Arabia
5 days ago
...help ensure employees understand their job responsibilities.
• Investigate employee issues and conflicts and bring them to resolution.
•... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
SAJA ENERGY COMPANY
Saudi Arabia
1 day ago
...responsibilities with respect to the HSE MS; analyses recommendations, investigation review and support, coaching, and information concerning the... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
~ Dammam/...
Arabian Drilling Co.
Saudi Arabia
4 days ago
...following up with insurance agents and workshops.
• Handle loss investigations, evaluate loss control measures, and implement strategies to... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
NEW Alfa International
Saudi Arabia
2 days ago
...Act as the HSE Subject Matter Expert (SME) for the Incident Investigation process
Take full responsibility for key HSE decisions, operationally... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Aro Drilling
Saudi Arabia
2 days ago
...but not limited to risk identification, incident reporting and investigations, waste minimization, pollution prevention and control, and... ...countries and operations in 40 countries.
At KBR, We Deliver.
Fraud has infiltrated the job placement market via the internet,...
KBR, Inc
Saudi Arabia
2 days ago
...requirements
- Hazard Risk assessment
- Aspect Impact assessment
- Investigating skills
- Knowledge of spillage containment
- Knowledge of... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
MUQAWLAT KUWAIT
Saudi Arabia
3 days ago
...Quality Deficiency Reports (QDRs). Assists in aircraft accident investigations, prepares estimated cost of damage reports as required.... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Vectrus
Saudi Arabia
2 days ago
...ARM rules & regulations or client's disciplinary procedure.
Investigate all accidents, injuries, property damage and other safety related... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
NOV
Saudi Arabia
2 days ago
...with a complete range of resources and skills for exploring and investigating new fields, building and operating facilities and optimising... ...is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent...
Gointer
Saudi Arabia
2 days ago
...Response procedures, Incident reporting and participation in investigation analysis.
Effective participation of self and team in Risk... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Total Energies
Saudi Arabia
2 days ago
...review of the finished production documents like, SOPs, BPRs, investigation reports and protocols including validation and qualification protocols... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
SAUDIBIO
Saudi Arabia
2 days ago
...in our corporate headquarters in Dhahran, Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports...
Client of Matcha Talent
Eastern Province
4 days ago
...ledger accounts.
• Assisting with annual audit preparations.
• Investigating and resolving audit findings, account discrepancies, and... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client Of Tharwah
Saudi Arabia
2 days ago
...failure root cause analysis, attending field troubleshooting and investigations. Inspection unit corrosion engineer function caters mainly to... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Saudi Aramco
Saudi Arabia
3 days ago