Search Results: 844 vacancies
...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...
...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...
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety... ...and their corresponding controls.
# Utilize widely accepted forensic science principles to identify, preserve, and examine evidence...
...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...
...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...
...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...
...Other locations: Primary Location Only Whether facing acts of fraud, government investigations, regulatory enquiries, major litigation or transactional disputes, clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive...
To assist with dispute resolution and claims planning matters on multiple projects, including construction scheduling, delay and disruption analysis. Project based tasks to include fact-finding to detailed analysis, quantification of delay and damages, economic modeling...
...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative... ...and employ needed resources (e.g., budget requirement, special equipment, subject matter experts, computing forensics, etc.)...
...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...
...an active TS/SCI clearance
~ Must be able to obtain DHS Suitability
~2+ years of directly relevant experience in cyber forensic investigations using leading edge technologies and industry standard forensic tools
~ Ability to create forensically sound duplicates of...
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....
Performs all technical duties according to the approved procedures including those requiring high level of skill and judgment.
Assist the Senior Technologist in performing the duties.
Reports unusual results and difficulties to the Senior Technologist or the Supervisor...
...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...
In this role you will participate in engagements, working effectively as a team member sharing responsibility, providing support, maintaining communication, and updating senior team members on progress. You will also participate and assist in preparing for meetings 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...