Senior Internal Auditor (CIA Holder)
... and oral presentations to management. Conducts investigations of potential fraud or wrongdoing. Performs ...
المملكة العربية السعودية منذ ٣ أشهر
Senior Internal Auditor (CIA Holder)
... and oral presentations to management. Conducts investigations of potential fraud or wrongdoing. Performs ...
المملكة العربية السعودية منذ ٣ أشهر
Compliance Officer
... organization. Investigate potential ... managing regulatory filings. Experience in Compliance related functions (Anti-fraud ...
المملكة العربية السعودية منذ ٣ أشهر
... with investigations of internal and external theft and fraud ... protection audit risk management inventory control quality ...
المملكة العربية السعودية منذ ٣ أشهر
... with investigations of internal and external theft and fraud ... protection audit risk management inventory control quality ...
المملكة العربية السعودية منذ ٣ أشهر
Environmental Engineer
... in managing environmental incidents including investigation reporting and ... If you suspect any fraud or malpractice email ...
المملكة العربية السعودية منذ ٣ أشهر
... management experience Previous experience assisting with investigations ...
المملكة العربية السعودية منذ ٣ أشهر
EHS Resources Requirement Urgently
... Manager 2 Subject Matter Expert (SME) 3 HSE Manager ... Investigator Duties To participate and lead incident investigation ...
المملكة العربية السعودية منذ شهرين
... fraud in country (including advisory policy training monitoring investigation ...
المملكة العربية السعودية منذ شهرين
Compliance & AFC Officer Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعودية منذ شهرين
R0372042- Compliance & AFC Officer - Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعودية منذ شهرين
... investigations and prepare prompt written reports of theft fraud ... investigations law enforcement military risk management ...
المملكة العربية السعودية منذ شهرين
Bonded Zone Operations Senior Specialist
... Fraud and Investigation Policy ... Management - Developing Change Enabler - Developing Risk Assessment and Management ...
المملكة العربية السعودية منذ شهرين
R0372042- Compliance & AFC Officer - Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعودية منذ شهرين
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 السعودية منذ شهرين
R0372042- Compliance & AFC Officer - Associate
... (ABC) and Fraud prevention. The Management and all ... -Commercial Concealment Anti-Fraud & Investigations (AFI) ABC ...
المملكة العربية السعودية منذ شهرين
Transfer Pricing Senior Specialist
... base frauds and ... need additional investigations following ... Proficient Transfer Pricing Management - Proficient Customer ...
المملكة العربية السعودية منذ شهرين
احصل على شهادة/ مهارات جديدة عبر الانترنت في مجال Fraud Investigation Manager
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