Audit & Investigation Specialist(ENEC)
... fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations ... rank and manage Fraud risks. ...
UAE3 hours ago
... sales revenue management and policy management team. Work ... period i.e fraud prevention investigation platform and ...
Abu Dhabi3 hours ago
... investigation on cases identified and through other channels liked fraud ... . Managing andor investigation complex financial ...
UAE3 hours ago
Senior Investigation Officer
... investigations Running background checks employee investigations ... them to management. Liaising with ... you suspect fraud or ...
UAEa month ago
... teams Knowledge of fraud and corruption investigation techniques and procedures Managing business development ...
UAEa month ago
Senior Loss Prevention Manager
... Investigate known or suspected internal theft external theft or vendor fraud ... diligence. PEOPLE MANAGEMENT ROLES AND ...
UAEa month ago
... management on compliance matters offering proactive solutions and recommendations. Monitor and investigate ...
UAEa month ago
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