Contractual investigations jobs

 ...Designation:Investigator Job Location:Qatar To Apply share resume on ****@*****.*** Requirements: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Certified Fraud Examiner (CFE) certification is mandatory... 

 ...About the Role:: This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards. These different activities... 

 ...Job Summary We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations... 

 ...About the role: As Safety Officer Investigation, you will help us achieve the following: Respond to reported airside incidents, accidents, near misses, and hazards at Hamad and Doha International Airports to ascertain that the airfield safety operations are appropriately... 

 ...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization) Business Unit: QNB - Qatar Division: Compliance Country: Qatar Closing Date: 01-Dec-2024 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB... 

Job Summary Talent Acquisition Officer is a human resources professional responsible for sourcing, attracting, selecting and hiring top talent in the market. Job Responsibilities 1 Liaising with internal departments to determine recruitment needs. Conduct sourcing...

 ...AML/CFT laws and regulations, and industry best practices. Key Accountabilities Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required action accordingly. Responsible to ensure quality investigations... 

 ...achievement of Compliance Services business objectives by: Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors. Provide a high level of customer service to inform... 

 ...In this role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. • Provide technical advice and investigative support for... 

 ...Department CORPORATE HSE & QUALITY Title HSE INCIDENT INVESTIG & LRNG ANALYST Primary Purpose of Job Execute corporate level HSE Incident Investigation & Learning activities including all related requirements, systems, processes, performance measures and improvement... 

Job Description Manage all general accounting operations and tax filing ensuring alignment with company policies and procedures as well as with relevant laws and regulations of the country. Monitor and verify all financial transactions of the company. Ensure...

Provides directions and instructions to a group of other individuals for the purpose of achieving a major result or set of results to be achieved. The team leader monitors the quantitative and qualitative achievements of the team and reports the results to the manager...

 ...by Worley and behaviour when not at work. Acquire and maintain sufficient knowledge and awareness of the workplace environment to identify and manage work hazards and incidents. Experience in investigations related to employee relations (or similar) function.... 

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections Strengthens partnerships with Ethics, Human Resources, Law, Quality, Safety, and all... 

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections Strengthens partnerships with Ethics, Human Resources, Law, Quality, Safety, and all... 

 ...Health and Safety, Engineering, or a related field. o Minimum 9 years of related field o Proven track record of successfully investigating and resolving environmental incidents. o Excellent communication and interpersonal skills to interact effectively with... 

Current and Active TS/SCI Clearance. US citizenship is required Strong experience designing and implementing applied research / rapid prototype space and space c2 ground systems for DoD or IC customers Strong analytical skills, including use of simulation and modeling...

 ...after approval and informing Subcontract Administrator for contractual changing; Preparing and filling the Request of Work Execution...  ...conditions; Participating and assisting the incident investigations. EDUCATION & EXPERIENCE: ~ Solid background of all construction... 

 ...performance and compliance with regulatory provisions (Legal, Contractual, Industry Standards, Procedural, etc.) • Conduct field...  ...complying to, listed methodologies • Participate in incident investigations, track corrective and preventive actions to completion, and... 

 ...and aviation local technical instructions Assist in the investigation and closure of all local applicable error management processes...  ...with all other requirements, e.g. ITAR, EaPW, ISO ~ Contractual Requirements – Comply with all applicable contractual requirements...