Fraud Investigator Jobs in Saudi Arabia
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Fraud Investigator Jobs in Saudi Arabia
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About UsSorouh Agricultures mission is to inspire and empower farmers to produce premium crops by supplying highquality seeds and pesticides while maintaining sustainable aftersale relationships Our vision is to become a onestop shop for innovative and sustainable farming products and More...
Loss Prevention Engineer
Agensi Pekerjaan Great Pyramid Sdn Bhd -
Riyadh
-
Saudi Arabia
Headquartered in the Kingdom of Saudi Arabia, and with offices around the world, wecombine market discipline with a generations spanning view of the future, born of ournine decades experience as responsible stewards of the Kingdoms vast hydrocarbonresources. This responsibility has dr More...
Evaluates and improves all aspects of the organizational governance and system of internal controls Identifies, analyzes and documents potential issues of fraud, waste or abuse of resources Creates an ongoing program and trains employees on activities required to maintain high-qua More...
(global Petroleum Gas) Fraud Investigator / Forensic Auditor
Matchatalent Global -
Dhahran
-
Saudi Arabia
We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues i More...
Incident Investigator
Petroplan Middle East Dmcc -
Riyadh
-
Saudi Arabia
As the successful candidate, you must hold a bachelor's degree in one of the following: Chemical Engineering, Mechanical Engineering, Electrical Engineering, Civil Engineering, or a related engineeringdiscipline. You must have at-least 10 years of experience investigating major More...
This is a remote position.Working across business functions conducting risk assessments and monitoring business systems to identify potential threats. Mitigating potential risk and proposing appropriate solutions.Day-to-day working on identifying fraudulent transactions and pattern More...
Incident Investigator
Petroplan Middle East Dmcc -
Riyadh
-
Saudi Arabia
Understanding of the hazards related to industrial facilities and their relevant controls. Understanding of incident causation and impact of human factors. Knowledge in forensic science and ability to examine and scrutinize evidence on incident sites.
(global Petroleum Gas) Fraud Investigator / Forensic Auditor
Matchatalent Global -
Dhahran
-
Saudi Arabia
We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues i More...
Update the tracker and share on weekly basis Learning and Development i) Ensure that training programs are conducted based on the requirements for the retailers ii) Training tracker to be updated on timely basis Shrinkage i) Ensure that the overall Shrinkage is below the target ii) More...
Presents the business exposure of fraud events in the enterprise and the effectiveness and use of deployed resources in addressing fraud exposure Presents a view of business events assessed and a view of the type of assessments conducted by theICFMplatform. This report contains bar More...
Director – Consumer Revenue Assurance
Saudi Telecom -
Riyadh
-
Saudi Arabia
Participates in the development and implementation of the Revenue Assurance & Fraud Management General Directorate plans. Directs and manages the Consumer RA department mandates, providing leadership and facilitating work processes in order to achieve high performance standards More...
Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist More...
Senior Claims Consultant
Maxim Recruitment Dubai -
Riyadh
-
Saudi Arabia
Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d More...
The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o More...
Ethics Risk & Compliance Manager
Novartis Gulf -
Riyadh
-
Saudi Arabia
The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o More...
Architect functional aspects of solutions to meet the operational, security, and non-functional requirements. Participates in and/or responsible for the creation, harvesting, protection, and reuse of IBM's intellectual capital in the solution design. Expected to know the capab More...
knowledge on accident investigation. Knowledge of Driving Assessment Valid Saudi Driving License Proficiency in verbal and spoken English. 5 years of experience as Long Haul Driver and acquired Experienced Master Driver
Mep Contracts Manager - Commercial
Maxim Recruitment Dubai -
Riyadh
-
Saudi Arabia
Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d More...
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 specific investment strategy, or to More...
Junior Network Maintenance Technician
Saudi Telecom -
Riyadh
-
Saudi Arabia
Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist More...
If you search for Fraud Investigator Employment Opportunities in Saudi Arabia - Riyadh, Jeddah, Dhahran - Discover 83 Job Openings. Apply Today for Data Analyst, Fraud Analyst, Head Chef, Head Security Guard, Information Technology Administrator Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Accounting & Auditing, Recruitment, Placement Firm, Consulting, Management Consulting. With Numerous Job Types Full Time, Part Time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!
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