Senior Investigations Specialist

Job DescriptionThe Senior Investigation Specialist will be responsible for:Reporting, Planning, and MonitoringPeople ManagementKey qualifications for this role include:A Master's degree in Law, Criminology, Audit, Forensic Accounting, Finance, or a similar field.Professional qualification as a Certified Fraud Examiner (CFE), Certified Internal Auditor, or...

About the RoleWe are seeking a highly skilled Senior Investigation Specialist to join our team at the Islamic Development Bank. As a key member of our organization, you will play a critical role in ensuring that investigations into allegations related to fraud, corruption, and misconduct involving Bank Group Staff are conducted thoroughly and efficiently.The...

Why Join Us?The Islamic Development Bank offers a dynamic and challenging work environment that provides opportunities for professional growth and development. As a Senior Investigation Specialist, you will have the opportunity to work on complex investigations and contribute to the Bank's efforts to promote integrity and transparency.Additionally, the Bank...

About the Ideal CandidateWe are looking for a highly experienced and skilled Senior Investigation Specialist who possesses excellent analytical skills and the ability to communicate effectively. The ideal candidate will have:Excellent IT skills in multimedia and IT (Word, Excel, Access, MS Publisher, Website, and Database management).Strong and proven...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

About This RoleWe are seeking a highly motivated and experienced Senior Forensic Auditor to join our team.Responsibilities:Lead Investigations: Conduct thorough investigations into potential cases of fraud, including gathering evidence and interviewing witnesses.Develop Strategies: Identify potential areas of risk and develop strategies to mitigate these...

About the RoleThe New Development Bank is looking for a Senior Professional, Ethics and Investigations to join its team. The successful candidate will be responsible for adapting investigation techniques and approaches to address complex allegations of misconduct and wrongdoing.Key Responsibilities:Design and implement accountability and grievance...

Hudson Manpower is committed to delivering exceptional service to our clients, and we are seeking a talented Certified Incident Investigator to help us achieve this goal. The ideal candidate will have 7-10 years of experience in the oil and gas industry, with expertise in incident investigation and report writing.Responsibilities:Conduct thorough...

Job DescriptionMerge Recruitment Agency is seeking a highly skilled Senior Forensic Auditor to lead our fraud response, prevention, and detection efforts.About the RoleWe are looking for an experienced professional to oversee and run multiple investigations at one time.The ideal candidate will evaluate fraud awareness and prepare programs to improve the...

About the RoleWe are looking for a highly motivated and organized individual to fill the position of Project Development Specialist at King Faisal Specialist Hospital and Research Center.In this role, you will be responsible for leading the development of project plans, schedules, and budgets.You will work closely with project teams, contractors, and end...

The role of Senior Integrity Specialist, in coordination with the Director of the Integrity and Ethics Department, is to oversee the detection and prevention of integrity violations within IsDB operations by strategizing, planning, formulating, reviewing, and assessing fraud and strictly enforcing Anti-corruption Integrity Violation Prevention policies,...

IDB3447 - Senior Specialist - Claims and RecoveryBusiness Unit: ICIEC Division: Not Applicable Department: Legal Affairs - ICIEC Country: Saudi Arabia Location: Saudi Arabia - Jeddah Job Grade: E3 Closing Date: 30-Mar-2025JOB PURPOSEThe role holder is responsible for guiding the effective and accurate assessment, administration and fair settlement of valid...

About the Position:The Senior Integrity Specialist will work closely with the Director of the Integrity and Ethics Department to oversee the detection and prevention of integrity violations. The job holder will provide expertise and technical support to IsDB staff for identifying and minimizing integrity violation risks in operations and activities.Main...

Responsibilities and Expectations:The Senior Integrity Specialist will be responsible for receiving, reviewing, and following up on complaints and allegations of integrity violation. The job holder will also follow up on investigation reports and ensure recommendations are properly implemented to prevent re-occurrence of irregularities.Main...

Job Description:The role of Senior Integrity Specialist at the Islamic Development Bank involves overseeing the detection and prevention of integrity violations within bank operations. This is achieved through strategizing, planning, formulating, reviewing, and assessing fraud and strictly enforcing Anti-corruption Integrity Violation Prevention policies,...

Senior EHS Specialist Job DescriptionWe are seeking a highly experienced Senior EHS Specialist to join our team at Alfanar. The Senior EHS Specialist will be responsible for developing and implementing a comprehensive EHS program that meets regulatory requirements and company standards.Key Responsibilities:EHS Program Development: Develop and implement a...

Job Title: HSE SpecialistIndustry Overview:We are seeking an experienced HSE Specialist with 10-12 years of experience in the oil and gas industry.The ideal candidate will be NEBOSH certified and have extensive on-site experience. This role involves ensuring compliance with HSE regulations, conducting risk assessments, performing safety audits, and leading...

King Faisal Specialist Hospital & Research Centre seeks a seasoned pharmacy leader to assume the role of Director of Pharmacy Operations.This key position plays a critical role in ensuring the effective management and coordination of pharmacy services across the hospital, including the implementation of medication safety initiatives, leadership of staff, and...

Job OverviewAs a Senior Hematology Specialist at Antal International Network, you will be responsible for delivering high-quality patient care and contributing to the advancement of hematology research. This is an excellent opportunity to grow your career as a senior medical professional.About the RoleThis position involves advanced clinical care, diagnosis,...

At KONE, Safety is an integral part of the way we work. It is a cornerstone of our culture and part of the foundation for how we do business. To continue building KONE Safety Culture and proactively promote safety practices, we have an exciting opportunity for an experienced Safety Specialist to be based in Jeddah, Saudi Arabia.Reporting into the Safety...