Investigations and Follow up Manager

Company: Zakat, Tax and Customs AuthorityJob Purpose:Jobholders at this level are capable of operating with minimal supervision. They work within guidelines and procedures in order to prepare more complex, specialized or ad-hoc reports in their related field. They contribute to the completion of milestones or operational targets within the assigned...

Job SummaryWe are seeking a highly skilled Forensic Investigation Manager to lead our forensic investigation efforts. The successful candidate will be responsible for conducting in-depth forensic investigations, analyzing fraud patterns, and developing effective remediation plans.The ideal candidate will have a strong background in forensic investigation,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Tangent InternationalDivisional Director / General Manager Middle East and Asia Now Hiring: Cyber Fraud Investigator — Banking Sector Department: Cybersecurity & Financial CrimeAre you a cybersecurity expert with a passion for investigating complex digital...

Role Description:As an Investigator for Shrink Management, you will be responsible for identifying and mitigating concessions abuse. You will conduct thorough investigations into incidents of product loss, analyze data to identify trends, and develop strategies to prevent future occurrences. You will also collaborate with stakeholders to develop and...

Key ResponsibilitiesAs a Financial Threat Investigator, you will be responsible for identifying and mitigating financial threats to our business. This includes investigating complex cyber-enabled fraud incidents, analysing transaction logs and threat intelligence, and collaborating with various teams to ensure a secure banking experience.You will also be...

Financial Crimes InvestigatorThis position plays a critical role in preventing and detecting financial crimes, ensuring the integrity of our customers' transactions and accounts.Key Responsibilities:Investigate complex financial crime cases, utilizing expertise in forensic analysis and evidence collection methodologies.Collaborate with cross-functional teams...

Leading the future in luxury electric and mobilityAt Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.We plan to lead in this new era...

About the RoleWe are seeking a highly skilled Fraud Investigation Lead to join our team. The successful candidate will have a proven track record in managing teams and driving process improvements. With 4+ years of experience in operational and/or retail management, you will be able to lead by example and inspire your team to achieve excellence.Key...

Job Description:Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer's behalf. They take full ownership of their functional issues and offer high quality solutions and they are the champion...

ROW IB team is seeking a highly motivated Investigation Specialist to help manage daily operational activities centrally across INFCs. Our team's objective is to provide accurate resolutions to all sellers and fulfillment centres. This is a chance to work in an innovative team, participating in operational excellence, system support, process, and design that...