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- Are you passionate about protecting people from fraud and financial crimes? Join a dynamic fintech environment where your expertise will directly safeguard customers and uphold financial integrity. As a Fraud Associate , you’ll be part of the first line of defense...
- ...objectively, ensuring timely analysis and professional reporting. Analyze claim data and documents to identify patterns of abuse or fraud and recommend further actions. Collaborate with legal and law enforcement teams to support investigations, including surveillance...
- ...AML training program, and for the development and delivery of internal and external AML awareness plans. ~ Develop AML, CFT and anti-fraud policies and programs as applicable/required. ~ Oversee of daily review investigation of customers who have been escalated by...
- ...entrepreneurial, invigorating and satisfying environment. Our benefits include: ~ Paid time off, plus paid holidays Recruitment Fraud Disclaimer EarthCam is committed to maintaining a transparent and secure recruitment process. EarthCam communicates with...
- ...strong customer relationships and assist with all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements. Main features of the job:...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform...
- ...and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . Job Id: qHq3NZoQzb7Dvw5pBhewXKW/cf3XUiqvoh3hmmdFlwochFAJ3q7D4FPo/dyG4lXncsJ9PehWe+le...
- ...and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . Job Id: tCpvwBS3EpzMZ7zJsvDDURllWGMRWMbI1g4tMBwBCI2rrjzBtp8twNtelSYeQ47/+U8wYPEfIPj1...
- ...complying with damage stability criteria Maintenance and testing of deck portable fire-fighting equipment and lifesaving appliances Anti-pollution measures Deck maintenance under the Chief Engineer Officer He oversees the medical locker and is responsible to the...
- ...planning, execution, reporting, and follow ups of audit recommendations as per the approved audit plan and to conduct special reviews and fraud investigations as assigned. The purpose of the assignments is to provide objective and independent assurance on the effectiveness of...
- ...drives sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all point of sales activities in the store which includes - sales transactions,...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform...
- ...including but not limited to: Deep cleansing facials Blackhead and blemish extractions Hydrating and nourishing facials Anti-aging and rejuvenating facials Acne treatment facials Facial massage techniques Mask application Operate and maintain facial...
- ...accountability is a condition of employment for expatriate employees. Firewall Compliance: ~ Ensure all activities undertaken comply with anti – trust and competition laws and the Company firewall policies and procedures. Qualifications: ~ Bachelor’s Degree in...
- ...implements and follows up on Accounting SOP audits for all areas of the property. • Complies with Federal and State laws applying to fraud and collection procedures. • Generates and provides accurate and timely results in the form of reports, presentations, etc. •...
- ...actionable outcomes. ~Monitor the implementation status of audit recommendations and provide follow-ups to ensure compliance. ~Conduct fraud investigations, manage the fraud hotline, and provide timely responses to management's advisory requests. ~Collaborate with...
- ...Ensure compliance with all applicable legal, regulatory, and internal policies, including AML & CTF, sanctions, data protection, fraud control, and conflict of interest policies. Support risk management frameworks including RCSA, KRIs, incident reporting, and operational...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). Understand and effectively perform your...
- ...institutionalization of data science and machine learning capabilities that power the platforms core functions from credit risk and fraud analytics to personalized user experiences and real-time decision-making engines. Key Responsibilities Define and lead...
- ...abusive conduct are not hired by the Organisation, the ILO may conduct a background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing...
$17000 per hour
...accountability is a condition of employment for expatriate employee s Firewall Compliance Ensure all activities undertaken comply with anti-trust and competition laws and the Company firewall policies and procedures Key Job Accountabilities Investigate operational...- ...Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk...
Corporate Research and Investigations Limited
Dohaa month ago - ...Exploitation and Abuse (IN/234), IOM Data Protection Principles (IN/138), Policy for a Respectful Working Environment (IN/90), and Fraud Awareness and Prevention Guidelines (IN/70). Participate in relevant training sessions on such topics as interpreting for international...
- ...hands-on technical experience with network technologies (e.g., Cisco) and diverse Information Security technologies (e.g., firewalls, anti-malware, etc). Professional certifications in information security management such as CISSP, CISA, GIAC, GICSP, GRID or others....
- ...are required Professional certifications such as: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Governance, Risk, Compliance professional (GRCP), Professional Risk Manager (PRMIA), Certification in Risk Management...
- ...resettlement country, conduct briefings for applicants, ensuring accurate information is shared regarding timelines, expectations, fraud, malfeasance and case processing, and, as needed, provide interpretation during interviews, perform data entry, provide logistical support...
- ...experience in key compliance areas, including: Export Control and Sanctions Competition Law Data Protection (e.g., GDPR) Anti-Money Laundering (AML) Anti-Bribery and Corruption (ABC) Whistleblowing and Ethics Programs Key Responsibilities: Draft,...
Kintec Recruitment Limited
Al Daayen2 days ago - ...risk map and monitoring its implementation; * Updating procedures regarding breaches of integrity; * Updating and monitoring the anti-corruption system and action plans; * Implementing, supervising, and improving systems to prevent, detect, and address fraudulent...
SPIE Global Services Energy
Doha4 days ago - ...factory applied subsea pipeline coating systems (i.e., specifically fusion bonded epoxy (FBE) and hot applied coal tar enamel (CTE) anti-corrosion coating (ACC) systems, in conjunction with concrete weight coating (CWC)) and their respective inspection requirements....
Applus+ Velosi_yi7uratp6mm
Doha4 days ago
