... and capable of managing multiple matters ... fraud and sanctions. It would also be beneficial to demonstrate investigations ...
UAE22 days ago
Head of Security
... Prevention Audit & Fraud Security Sales & ... Management General Business and Other Industries Security and Investigations ...
UAE21 days ago
... issuesproblemscomplaints are effectively investigated and resolved or ... Responsibilities Develop and manage the customer ...
UAE19 days ago
KYB Specialist
... required. Data Management and Documentation ... risks of fraud money ... illicit activities. Investigate flagged transactions ...
UAE15 days ago
KYB Specialist
... required. Data Management and Documentation ... risks of fraud money ... illicit activities. Investigate flagged transactions ...
UAE15 days ago
KYB Specialist
... required. Data Management and Documentation ... risks of fraud money ... illicit activities. Investigate flagged transactions ...
UAE15 days ago
Senior Officer Commercial Lines Claims
... management. Technical Knowledge Knowledge of Claims management process and documentation including investigation ...
UAE10 days ago
How strong is your CV?KYB Specialist
... . Data Management and ... Fraud Prevention Proactively identify and mitigate risks of fraud ... activities. Investigate flagged ...
UAE10 days ago
Anti-Money Laundering Specialist
... Compliance & Risk management team to investigate any matter ... skills. Proficient in using fraud andor AML software. ...
UAE9 days ago
Financial Crime Litigation Senior Associate
... and capable of managing multiple matters ... fraud and sanctions. It would also be beneficial to demonstrate investigations ...
UAE8 days ago
Senior Consultant-Forensics
... of fraud investigation anti-bribery & corruption fraud risk ... down projects into manageable tasks sets milestones ...
UAE8 days ago
Technical Audit Specialist
... of interest fraud corruption mismanagement ... mentoring and administrative management proficiency. Strong communication ...
UAE5 days ago
Accountant
... Management Cost Control Analyzing and managing ... to prevent fraud and ensure ... financial performance investigating the causes ...
UAE3 days ago
Accountant
... Management Cost Control Analyzing and managing ... to prevent fraud and ensure ... financial performance investigating the causes ...
UAE3 days ago
Audit Specialist
... recommendations. Reports to management regarding failure to ... conflicts of interest fraud corruption mismanagement gross ...
UAE3 days ago
... reviews compliance reviews fraud investigations project reviews). ... time management and demonstrable project management ...
UAE2 days ago
Anti-Money Laundering Specialist
... our Compliance & Risk management team to investigate any matter they ... &183 Proficient in using fraud andor AML software & ...
UAE2 days ago
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