Job Description: Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation... Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing...
Job Description Job Purpose Support line manager in planning and executing Fraud Investigation assignments... Investigation Process. Key Responsibilities Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan...
Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role:We are seeking an experienced... Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate...
investigation reportsSupporting and evolving the insider risk framework, including behavioural and access-based risk... security, investigations, insider risk, fraud, or risk managementDemonstrated experience handling highly sensitive...
, conducting interviews, and producing clear, defensible investigation reports Supporting and evolving the insider risk framework... highly sensitive investigations 5+ years' experience across personnel security, investigations, insider risk, fraud...
of Internal Audit investigation report and provide/share review findings. Regulatory Reporting of fraud incidents (Fraud STR...Job Description Job Purpose The position is responsible for assisting in activities related to Fraud Risk...
economic sanctions and export control program, anti-corruption and fraud policies, procedures, and the Code of Conduct... as and when required by Management. Reporting of near misses, incidents, hazards & injuries to line Manager within the time frame...
the Market Segment Manager to coordinate with respective teams for gathering market intelligence. Increase revenue... control program, anti-corruption and fraud policies, procedures, and the Code of Conduct in all professional activities...
, procedures, and long-range goals. Special Assignments and Fraud Investigation Perform consulting assignments upon management... Planning and Execution Assist the audit manager in developing the annual audit plan by assessing risk levels. Create and use...
Investigation Perform consulting assignments upon management's request to evaluate specific situations. Conduct fraud... audit coverage and enhance accuracy. What You Will Do: Audit Planning and Execution Assist the audit manager...
reviews Managing complex fraud investigation across Landmark Group. Conduct investigations of suspected/ alleged frauds... as per standard investigation methodologies. Work closely with Senior Manager in undertaking investigations to gather forensic...
strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats..., and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the...
for further improvement. Make sure that client’s safety requirements are being full filled. Liaise with safety manager... according to company requirement. Review incident/accident investigation reports from contractors, reporting & communicating...
for further improvement. Make sure that client’s safety requirements are being full filled. Liaise with safety manager... according to company requirement. Review incident/accident investigation reports from contractors, reporting & communicating...
for further improvement. Make sure that client’s safety requirements are being full filled. Liaise with safety manager... according to company requirement. Review incident/accident investigation reports from contractors, reporting & communicating...
for further improvement. Make sure that client’s safety requirements are being full filled. Liaise with safety manager... according to company requirement. Review incident/accident investigation reports from contractors, reporting & communicating...
manager and contractors for the improvement & implementation of corporate HSE management ethics. Monitor contractors... of the contractors according to company requirement. Review incident/accident investigation reports from contractors...
is looking for a talented Safety Inspector to join our team! In this role you will get to liaise with Safety Engineers, Safety Manager... measures for further improvement. Liaise with Safety Manager and Contractors for the improvement & implementation...
for further improvement. Make sure that client’s safety requirements are being full filled. Liaise with safety manager... according to company requirement. Review incident/accident investigation reports from contractors, reporting & communicating...
for further improvement. Make sure that client’s safety requirements are being full filled. Liaise with safety manager... according to company requirement. Review incident/accident investigation reports from contractors, reporting & communicating...