وظائف Investigations في الشارقة

of senior Fraud risk management/ investigations experience in banking, forensic, intelligence ...

in managing and executing fraud investigations. This includes detecting fraud, analysing ... data, conducting investigations, and reporting findings.Client DetailsA ...

standards and timelinesUndertake special assignments, investigations, policy reviews, and other tasks ...

timely way. Cooperate with all investigations and audits when requested to ...

, including for government or regulatory investigations or legal proceedings involving PW ...

, including for government or regulatory investigations or legal proceedings involving PW ...

and set measures; supports in investigations and audit checks ensuring timely ...

security areas such as (i) Investigations, independent review of (ii) System ... involving systems, carries out necessary investigations and reports findings to Assignment ...