Audit & Investigation Specialist(ENEC)
... fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations ... rank and manage Fraud risks. ...
UAE a month ago
... investigation on cases identified and through other channels liked fraud ... . Managing andor investigation complex financial ...
UAE a month ago
Senior Investigation Officer
... investigations Running background checks employee investigations ... them to management. Liaising with ... you suspect fraud or ...
UAE 25 days ago
... teams Knowledge of fraud and corruption investigation techniques and procedures Managing business development ...
UAE 25 days ago
Senior Loss Prevention Manager
... Investigate known or suspected internal theft external theft or vendor fraud ... diligence. PEOPLE MANAGEMENT ROLES AND ...
UAE 25 days ago
... management on compliance matters offering proactive solutions and recommendations. Monitor and investigate ...
UAE 25 days ago
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