Search Results: 104 vacancies
...Job Description
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...
...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...
...Job Description
Aman Financial Services, a subsidiary of Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job description and qualifications
• Retail Customer Claims assists customers...
...________________________________________________________
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:...
...Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to...
...in NGINX. Understanding software development life cycle. Aware of scalability, reliability and security guidelines.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...implements and follows up on Accounting SOP audits for all areas of the property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate and timely results in the form of reports, presentations, etc.
•...
...Consultant plays a crucial role in helping organizations optimize their ServiceNow platform and achieve their business goals.Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...Alteryx Certification is a plus Celonis certification is a plus Microsoft Power BI, tableau Certification is a plus
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...technologies and change managementDegree in a computing, engineering, business; a specialization in digital services is a plusRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...automate regulatory reporting extracts, put in place real-time (or pseudo-real-time), build graph visualization tools to better understand fraud patterns.
Job Responsibilities:
Design, review and improve Reliance Health Data tools through iterative architectural and...
...· Display adeptness in active listening skills.
· Be open to traveling for customer meetings and demonstrations.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...Consultant plays a crucial role in helping organizations optimize their ServiceNow platform and achieve their business goals.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...Assess risk management tactics
Perform audits of non-financial areas, like Health & Safety and IT
Report systematic errors or fraud indicators
Investigate specific issues regulatory bodies bring forward
Explain audit findings and recommend solutions
Job...
...verbal communication skills in both Arabic and English Agile Experience is preferred ISTQB Certificate is preferred
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...standards. Implement and enforce procurement policies and procedures. Conduct supplier due diligence and implement measures to prevent fraud, corruption, and conflicts of interest.
10. Performance measurement and reporting: Develop and monitor key performance indicators...
...leading large projects including executive level status updates and cross functional alignment;PMP Certification preferredRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...and develop cash flow.
Advise on business matters such as buying and selling of businesses, mergers, capital financing, suspected fraud, insolvency and taxation
Appraise cash flow and financial risk of capital investment projects
Ensure information in financial...
...programmatic objectives.
- Internal Controls: Establish and maintain robust internal control systems to safeguard assets, prevent fraud, and ensure compliance with financial policies and procedures.
- Training and Capacity Building: Provide training and capacity-...
...maintained and in good working condition
Performs other related duties
Conducts a healthy weekly trend achievement
Maintain quality of business & quality of sales, zero fraud cases of tolerance
Preferred Candidate
Degree Bachelor's degree / higher diploma...
