وظائف أخصائي الاحتيال والتدقيق في المخاطر في الشرق الأوسط

A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain. Please note that due to Emiratisation,…

Job Summary The Lead Investigator is primarily responsible for the delivery of one or more concurrent investigation assignments throughout…

Position Summary Location Cairo Audit & Assurance | Manager About Deloitte : When you work for us, you commit to a career at one…

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands,…

work closely with the Technical Specialist (W4D) and National Project Coordinator ... report directly to the Technical Specialist W4D Project, Resilience Environment & ...

for a highly motivated Senior Risk Investigations Specialist to join the Retail ... prescribe relevant controls. The Senior Specialist will work with Product and ...

significant process, develop audit objectives and prepare the risk assessment process for ... each audit assignment. 4. Prepare ... of the identified audit risks. 9. ...

primary objective of the SLP Specialist is to provide security services ... business and operation functions. SLP Specialist's day-to-day activities ... and the SLP function. SLP specialist...

channels. Identify and report potential risk areas. Instil a service culture ... of regulatory compliance, Operations Risk and Fraud Risk Management are complied with in ...

and support of Head of Fraud Investigations Department “ HoFID ”. The ... and participate in Fraud Investigations in line with Fraud Investigations Policy & ...

for the position of Investigation Specialist where candidate will be needed ... with defined turnaround times and audit mechanism from the team of ...

Company Description ISO, a Verisk business, has been a leading source of information about property/casualty insurance risk since…

specific policies and procedures, compliance risk assessment, compliance testing). 4. Act ... external regulatory bodies as appropriate. Risk and Control Assessment: 14. Evaluate...

regulations. Accordingly, The Branch assets specialist is a subject matter expert ... HSBC and outside of HSBC ( Risk Team, Builders, Societies etc) Principal ...

regulations. Accordingly, The Branch assets specialist is a subject matter expert ... HSBC and outside of HSBC ( Risk Team, Builders, Societies etc) Principal ...

Aman Financial Services, a subsidiary of Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist…

Who We Are   At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's…