... investigations of internal and external theft or fraud ... in managing or coordinating security investigations of complex ...
المملكة العربية السعوديةمنذ شهر واحد
Senior Director/Director (Forensic Services)
... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA ANDOR Anti-Fraud Management roles ...
المملكة العربية السعوديةمنذ شهر واحد
Senior Director, Director - Riyadh - Client of Alert HR Solutions
... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA ANDOR Anti-Fraud Management roles ...
المملكة العربية السعوديةمنذ شهر واحد
Senior Director/Director (Forensic Services)
... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA ANDOR Anti-Fraud Management roles ...
المملكة العربية السعوديةمنذ شهر واحد
Transfer Pricing Senior Specialist
... base frauds and ... need additional investigations following ... Proficient Transfer Pricing Management - Proficient Customer ...
المملكة العربية السعوديةمنذ ٢٤ يومًا
Senior Internal Auditor (CIA Holder)
... and oral presentations to management. Conducts investigations of potential fraud or wrongdoing. Performs ...
المملكة العربية السعوديةمنذ ٢٤ يومًا
Senior Internal Auditor (CIA Holder)
... and oral presentations to management. Conducts investigations of potential fraud or wrongdoing. Performs ...
المملكة العربية السعوديةمنذ ٢٤ يومًا
How strong is your CV?Compliance Officer
... organization. Investigate potential ... managing regulatory filings. Experience in Compliance related functions (Anti-fraud ...
المملكة العربية السعوديةمنذ ١٨ يومًا
... with investigations of internal and external theft and fraud ... protection audit risk management inventory control quality ...
المملكة العربية السعوديةمنذ ١٧ يومًا
... with investigations of internal and external theft and fraud ... protection audit risk management inventory control quality ...
المملكة العربية السعوديةمنذ ١٧ يومًا
Environmental Engineer
... in managing environmental incidents including investigation reporting and ... If you suspect any fraud or malpractice email ...
المملكة العربية السعوديةمنذ ١٧ يومًا
... management experience Previous experience assisting with investigations ...
المملكة العربية السعوديةمنذ ١٧ يومًا
EHS Resources Requirement Urgently
... Manager 2 Subject Matter Expert (SME) 3 HSE Manager ... Investigator Duties To participate and lead incident investigation ...
المملكة العربية السعوديةمنذ ١٤ يومًا
... fraud in country (including advisory policy training monitoring investigation ...
المملكة العربية السعوديةمنذ ١١ يومًا
Compliance & AFC Officer Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعوديةمنذ ١١ يومًا
R0372042- Compliance & AFC Officer - Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعوديةمنذ ٩ أيام
... investigations and prepare prompt written reports of theft fraud ... investigations law enforcement military risk management ...
المملكة العربية السعوديةمنذ ٩ أيام
Bonded Zone Operations Senior Specialist
... Fraud and Investigation Policy ... Management - Developing Change Enabler - Developing Risk Assessment and Management ...
المملكة العربية السعوديةمنذ ٥ أيام
R0372042- Compliance & AFC Officer - Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعوديةمنذ ٥ أيام
Senior Director/Director - Riyadh - Saudi Petroleum Services Polytechnic
... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA andor Anti-Fraud Management roles ...
المملكة العربية السعوديةمنذ ٣ أيام
R0372042- Compliance & AFC Officer - Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعوديةمنذ ٣ أيام
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