Search Results: 6,980 vacancies
...Job Description
Job DescriptionThe role is responsible to analyze and carry out investigation of reported fraud causes and suspected fraudulent activities within the organization or related to its Products, Services and Customers. He/she also is responsible for monitoring...
...Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job... ...deploy Fraud awareness training throughout the organization.
• Investigating all dealers’ transaction to prevent dealers’ commission...
...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...
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MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :... ...with internal business partners and key senior management persons.
C. WHAT WE ARE LOOKING... ...Certified Internal Auditor or Certified Fraud Examiner are required
• At least 10 Years...
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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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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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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...
...DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role:... ...digital process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technical Very Strong analytical...
...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...
...Job Description
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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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...
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Job PurposeQuality Investigator visits an assigned Stations and acts like a regular passenger to observe and evaluate different areas such stations (all levels), ticket office, agents Behavior and Trains to provide factual feedback that captures a moment...
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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,...
...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...
...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...
...Job Description
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...
...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...
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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:...
