Mechanic- CRT
... or regulatory investigations or legal ... as preventing fraud or illegal ... any business management purposes including ...
UAE4 days ago
... recommendations to senior management. Identify opportunities ... monitoring AML compliance fraud investigation or a related ...
UAE11 days ago
... recommendations to senior management. Identify opportunities ... monitoring AML compliance fraud investigation or a related ...
UAE11 days ago
Head of Security
... Prevention Audit & Fraud Security Sales & ... Management General Business and Other Industries Security and Investigations ...
UAE22 days ago
... issuesproblemscomplaints are effectively investigated and resolved or ... Responsibilities Develop and manage the customer ...
UAE20 days ago
Technical Audit Specialist
... of interest fraud corruption mismanagement ... mentoring and administrative management proficiency. Strong communication ...
UAE6 days ago
Audit Specialist
... recommendations. Reports to management regarding failure to ... conflicts of interest fraud corruption mismanagement gross ...
UAE4 days ago
... reviews compliance reviews fraud investigations project reviews). ... time management and demonstrable project management ...
UAE3 days ago
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