Dubai Customs
Senior Investigation Officer
... investigations Running background checks employee investigations ... them to management. Liaising with ... you suspect fraud or ...
UAE 12 days ago
... teams Knowledge of fraud and corruption investigation techniques and procedures Managing business development ...
UAE 12 days ago
Al Tayer Motor Dubai
Senior Loss Prevention Manager
... Investigate known or suspected internal theft external theft or vendor fraud ... diligence. PEOPLE MANAGEMENT ROLES AND ...
UAE 12 days ago
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Microsoft Dubai
Technology Specialists - Compliance
... leadership and management on compliance ... systems. Identifying investigating and reporting ... you suspect fraud or ...
UAE a month ago
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