Search Results: 1,350 vacancies
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Key job responsibilities:• Develop and implement new fraud detection techniques and technologies.• Detect and Investigate fraud activities with urgency in a fast-paced environment.• Propose new methods of fraud prevention.• Developing and implementing...
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The Investigation Officer’s main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant...
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Role : Fraud SpecialistExperience: 2 – 3 yearsIndustry: iGamingResponsibilitiesConduct research, analyze transactions, and investigate suspicious activityProcess KYC and do required checks for new customer onboardingMonitor and Identify player behavioural...
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MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit... ...Chartered Accountant, Certified Internal Auditor or Certified Fraud Examiner are required
• At least 10 Years of relevant experience...
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Overview Position Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers Job Code Reports to Hydrogen and e-Fuels Applied Research Institute Director / Executive Director of the NEOM Education, Research, and Innovation (ERI) Foundation...
Job Description
The role will involve ensuring legal compliance and providing legal support to the company.
Responsible for handling legal document preparation.
Analyzing legal issues.
Communicating with internal and external stakeholders.
Job Requirements...
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Conduct on-site investigations at SME premises, following established protocols and safety procedures.
Interview employees, owners, managers, and other relevant parties to gather information and evidence.
Analyze financial records, contracts,...
...Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job description... ...Fraud awareness training throughout the organization.
• Investigating all dealers’ transaction to prevent dealers’ commission fraud...
...candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Investigation Specialist for FBA Operations who shares Amazon's passion for the customers—someone who understands the importance of compelling...
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SAS programming and fraud domain knowledge.Data Analytics and Mining - Advanced experienceExperience with enterprise database platform (i.e. SQL/SAS) - Advanced experienceFraud Domain Knowledge - PreferredKnowledge of Banking payment processes, transactional...
...operational activities including supporting in the development of investigations operational plan, assessing raised investigation cases to... ...creating case on system Conduct investigation on customs evasions, fraud, and breaches through different techniques such as post...
...while changing cultural norms - But the reward will be priceless.
About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role will initially report to the head of product.
You are expected...
...organization at Uber are responsible for delivering outstanding customer support to riders, drivers, eaters, and couriers. The Safety Investigations team provides fast and empathetic support to customers during critical moments. We help impacted users by investigating urgent...
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Job Description SummaryJob DescriptionRole Summary/PurposeThe Senior Counsel, Global Investigations will be part of a team leading government, regulatory and significant internal investigations for GE Vernova. The role will be part of the new GE Vernova...
...for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in... ...review.
Provide subject matter expert support and conduct investigations as needed and share outcomes with 1st LOD business and 2nd LOD...
...understanding of 3rd party APIs and their working.Skills: Business analyst, digital process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technical Very Strong analytical skills, process engineering and data analytics Ability to develop and...
...role is to support the Safety Performance Manager to enhance standards, procedures, guidelines, and best practices for incidents investigations by using best methodologies to achieve continual incident prevention and reduction targets. The position holder will facilitate...
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Investigation/CCTV Surveillance Specialist
Cairo Customer Experience / Full-time / Hybrid About Bosta: Launched in 2017, Bosta is an overnight delivery provider for E-commerce companies in Egypt and KSA. Leveraging technology to empower businesses...
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Envision Employment Solutions is currently looking to hire an Enterprise Fraud & Decision Management Solution Product Manager for one of our partners, a multinational financial services company.
Summary:
Develop, Manage & Enhance the Enterprise...
...curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist!
Amazon is looking for a sound-judgment individual to join us as an Investigation Specialist! You will evaluate...
