Audit & Investigation Specialist(ENEC)
... fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations ... rank and manage Fraud risks. ...
UAE 3 hours ago
... investigation on cases identified and through other channels liked fraud ... . Managing andor investigation complex financial ...
UAE 3 hours ago
Senior Investigation Officer
... investigations Running background checks employee investigations ... them to management. Liaising with ... you suspect fraud or ...
UAE a month ago
... teams Knowledge of fraud and corruption investigation techniques and procedures Managing business development ...
UAE a month ago
Senior Loss Prevention Manager
... Investigate known or suspected internal theft external theft or vendor fraud ... diligence. PEOPLE MANAGEMENT ROLES AND ...
UAE a month ago
... management on compliance matters offering proactive solutions and recommendations. Monitor and investigate ...
UAE a month ago
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