Search Results: 11 vacancies
...Relevant certifications such as Certified Sales Professional (CSP) or Certified Sales Enablement Professional (CSEP) a plusRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...investigation cases to classify and prioritize identified risks creating case on system Conduct investigation on customs evasions, fraud, and breaches through different techniques such as post clearance, declaration, valuation, restrictions, etc. to examine relevant evidence...
...such as CISA (Certified Information Systems Auditor), CISSP (Certified Information Systems Security Professional), and CFE (Certified Fraud Examiner).Excellent communication skills, both verbal and written.At least 4 years of experience in implementing strategic...
...solving skills and ability to think creatively to design solutions. ServiceNow certification is preferred but not requiredRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...collection process, ensuring the team meets set KPIs. Predict and evaluate potential risks involved with specific transactions and improve fraud detection. Collaborate with the leasing team to ensure potential tenants meet Rizes credit criteria. Prepare reports detailing risk...
...in a relevant field is a plus Relevant certifications, such as Agile or Project Management Professional (PMP) are a plusRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...Supervise investigation related departments and ensures that precautionary measures are developed and put in place to minimize future risk, fraud incidents, and implements new preventive and detective controls as necessary. Ensure management are informed regarding audit...
...activities for the CFO FunctionFraud Risk AssessmentCollaborate with the Group Risk Management Function to ensure there is appropriate fraud risk assessments conducted for the CFO Function on a periodic basisCommunication, Reporting and Interactions with Key...
...communications traffic from Ground-to-Cloud to rapidly detect, isolate, and resolve problems. Detect & Mitigate voice-based threats (fraud, SPAM, vishing and more) with AI & ML Facilitate multi-vendor communications (hybrid) environments and provide each user with a...
...without always having to consult with the senior manager or partner. Applies professional scepticism to consider the broader impact (e.g. fraud risks, communication with those charged with governance) on our audit when significant controls are found to be ineffective or other...
...Professional Consultant plays a critical role in ensuring clients are leveraging the ServiceNow platform to its fullest potentialRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
