وظائف Fraud Investigations في دبي

Skill Farm Members are invited to apply for the following role: Responsibilities: Identify Engine issues and concerns in automation process for corrective action. Minimize risk: Timely action required on potential high-risk disbursals. Nonstarter QA - Review early defaults (within المزيد...

D2D: Providing chemistry-related technical support for a wide range of projects including field investigations and remediation programs. Developing investigation approaches and project, data, and measurement quality objectives (i.e., PQOs, DQOs, MQOs). Preparing project plans (spe المزيد...

Security Engineer, Investigations - i3 Responsibilities: Engage cross-functionally with other teams to develop shared taxonomy, implement effective strategies to prevent and disrupt abuse at scale and represent i3 across the problem space. Assist in the development of the team& المزيد...

Key Responsibilities Investigate and resolve overnight issues Support stable and mature C# applications and ASP.NET Perform ad-hoc investigations Develop systems to meet business and reg requirements Respond to user demands looking at quality, prioritisation and resolution C المزيد...

Responsibilities Monitor and patrol company premises to prevent theft, vandalism, and other security incidents. Conduct regular inspections to identify potential security vulnerabilities and implement corrective measures. Actively observe and assess employee and customer behav المزيد...

Assistant Investment and Financial Manager Taking responsibility for the planning and execution of financial duties and projects of a company. Preparing financial statements, reports, and forecasts for the business to ensure financial stability. Drafting budgets, income statements, المزيد...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop المزيد...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop المزيد...

إدارة وتصميم وتطوير وإنشاء وصيانة مشاريع البناء الصغيرة الحجم وصولاً إلى مشاريع البناء واسعة النطاق بطريقة آمنة وفي الوقت المناسب ومستدامة. إجراء التحقيقات في الموقع وتحليل البيانات (الخرائط والتقارير والاختبارات والرسومات وغيرها) إجراء الدراسات الفنية ودراسات الجدوى ووضع المخططات الم المزيد...

Core Responsibilities: Communicates store targets to the team and drives sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all point of sales activities in المزيد...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th المزيد...

The team Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology and outcomes-is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of over 15,000+ professionals b المزيد...

Capital Markets: derivatives and structured products, debt and equity capital markets and securitisation Commercial: general commercial, outsourcing and commercial IT contracts. Corporate: knowledge and experience in M&A and ECM matters. Litigation and Dispute Resolution: gen المزيد...

Duties and Responsibilities As the successful candidate, you will have the requisite knowledge, skills, and experience to: Support Saudi Aramco departments and organizations to implement required fire and life safety regulations. Conduct field inspections of new buildings under con المزيد...

Requirements: Excellent written and verbal communication skills, with tact and diplomacy. Ability to take initiative while fostering collaboration. Demonstrates integrity, impartiality, and sound judgment. Exhibits energy, drive, and resilience. Capability to develop and manage المزيد...

الضمان الفني (ضمان ومراقبة الجودة الهندسية) إدارة الموارد التوحيد والتكرار عبر العقد المساهمة في تقديم التميز الهندسي من خلال إنجاز المشروع وفقًا لمواصفات المشروع في الموعد المحدد أن تكون مسؤولاً عن جودة مخرجات السلامة الفنية والقدرة على تنفيذ مخرجات انضباط السلامة الفنية مثل المزيد...

Responsibilities: Facilitate the implementation of the This Company Safety Management System, including its objectives and expectations, by developing associated safety processes and participating in self-assessments. Conduct field inspections and reviews to assess compliance with المزيد...

Minimum Requirements: Bachelor’s Degree and 1-2 years of progressive work experience supporting DCSA background investigations A current driver’s license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment lo المزيد...

Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training, counseling, and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performance and wage reviews المزيد...

Responsibilities: Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training, counseling, and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performan المزيد...