وظائف الاحتيال والتزوير في الشارقة

درجة البكالوريوس/دبلوم في إدارة الأعمال أو المالية أو علوم الكمبيوتر أو نظم المعلومات الإدارية أو المحاسبة أو أمن المعلومات أو مجال ذي صلة. تعد الشهادة في منع الاحتيال (على سبيل المثال، فاحص الاحتيال المعتمد - CFE) ميزة إضافية. خبرة لا تقل عن عامين في اكتشاف الاحتيال أو التحقيق فيه المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrat المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Position Name: Data Scientist Responsibilities: Develop a deep understanding both of the underlying unit economics of company’s business and they ways in which ongoing credit and fraud risk trends that may impact company’s profitability Apply modern data scienc المزيد...

الأدوار والمسؤوليات 1. تحديد المخاطر وتقييمها تحديد المخاطر: تحديد المخاطر المحتملة التي تواجه المنظمة في جميع مجالات التشغيل، بما في ذلك مخاطر السوق ومخاطر الائتمان ومخاطر التشغيل ومخاطر الامتثال والمخاطر الاستراتيجية. تقييم المخاطر: إجراء تقييمات شاملة للمخاطر لتقييم احتمالية وقوع المزيد...