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Full time Financial Investigator jobs in Dammam - Mar 2025 update

Home Saudi Dammam Financial investigator Full time

Gulf Union Al Ahlia

Compliance Officer

... . Combating the financial insurance crimes (MLTFFraudCorruption ... the organization. Investigate potential compliance ...

Saudi Arabia2 months ago

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... Assisting in incident investigations and troubleshooting ... disability programs. Tailored financial programs. Additional ...

Saudi Arabia2 months ago

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... accounts reconciliations and investigate and resolve ... comprehensive and organized financial documentation and records ...

Saudi Arabia2 months ago

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Alkhorayef Commercial Company

Parts Sales Manager

... Investigate and propose implementing strategies that result in positive financial ...

Saudi Arabia2 months ago

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... in a timely manner. Investigate compliance issues and ... data privacy and financial regulations. Strong analytical ...

Saudi Arabia2 months ago

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... write-offs. Investigate special collection problems and confer with financially responsible persons ...

Saudi Arabia2 months ago

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Accor Hotels

Finance Executive

... objectives and policies. Financial Management Identify optimal ... of Accounts Payable. Investigate and resolve problems ...

Saudi Arabia2 months ago

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... investigate explore and understand customer needs to sell relevant productsservices. Investigate ... on financial and ...

Saudi Arabia2 months ago

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Mövenpick Hotel & Residences Riyadh

Income auditor

... Health and Safety. Financial Provide an effective ... research questionable movements. Investigate late charges and ...

Saudi Arabia2 months ago

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... (IFRS) and strong financial analysis skills. Assisting ... audit & tax preparations. Investigating and resolving audit ...

Saudi Arabia2 months ago

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Accor Hotels

Finance Executive

... objectives and policies. Financial Management Identify optimal ... of Accounts Payable. Investigate and resolve problems ...

Saudi Arabia2 months ago

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Network Solutions, LLC.

TRS Operations Manager

... accidents are reported promptly investigated and closed out. ... data that includes QHSE financial capital efficiency and ...

Saudi Arabia2 months ago

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Mackenzie Jones

Finance Manager

... investigates and corrects errors and inconsistencies in financial ...

Saudi Arabia2 months ago

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... the required approval financial and technical resources ... experience assisting with investigations 1 experience with ...

Saudi Arabia2 months ago

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... accidents are reported promptly investigated and closed out. ... data that includes QHSE financial capital efficiency and ...

Saudi Arabia2 months ago

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... you learn how to investigate client needs effectively ... journey including Chartered Financial Analyst (CFA) Association ...

Saudi Arabia2 months ago

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TRAC Executive Search & Selection

Finance Manager

... Analyze financial information and prepare financial reports ... process. Investigate complex financial transactions and ...

Saudi Arabia2 months ago

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... improvements to meet financial targets. Provide process ... activities for Root Cause Investigations and technical reviews ...

Saudi Arabia2 months ago

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... financial statements are presented in conformity with the applicable financial ... performing independent investigation on ...

Saudi Arabia2 months ago

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... audits. Facilitating incident investigations processes. Maintaining ... range of medical financial andor other benefits ...

Saudi Arabia2 months ago

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National Initiative Human Resource Company

Enterprise Risk Officer

... Risk and Compliance Unit. Investigate and coordinate responses to ... experience in risk management financial analysis or a ...

Saudi Arabia2 months ago

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... but youll mostly be FINANCIAL RETURNS Provide required ... relations program. Research and investigate all workplace issues ...

Saudi Arabia2 months ago

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... but youll mostly be FINANCIAL RETURNS Provide required ... relations program. Research and investigate all workplace issues ...

Saudi Arabia2 months ago

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... and planning. Responsibilities Investigate and coordinate the ... transformation in the financial and banking sector. ...

Saudi Arabiaa month ago

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... and planning. Responsibilities Investigate and coordinate the ... transformation in the financial and banking sector. ...

Saudi Arabiaa month ago

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