Technical Fraud Investigation Lead

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...

Investigations and Compliance Officer Role DescriptionWe are seeking an experienced Investigations and Compliance Officer to join our team. In this role, you will be responsible for leading fraud response and prevention efforts, overseeing investigations, and preparing programs to enhance prevention efficiency levels. You will also assess fraud risk,...

Job DescriptionTo lead fraud response, prevention and detection, overseeing and running multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group's operations to improve the prevention efficiency level in the Group Kingdom-wide.

About the JobWe are seeking a Senior Forensic Auditor to play a key role in our fraud prevention and detection team.Key Responsibilities:Investigations: Conduct thorough investigations into potential cases of fraud, including gathering evidence and interviewing witnesses.Reporting: Prepare comprehensive reports detailing the findings of each investigation,...

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...

IDB3316 - Senior Investigations SpecialistThe Senior Investigation Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The overall objective of the Senior Investigation Specialist is to conduct comprehensive investigations into...

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 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...

Job SummaryThis position involves providing expert advice and support to the Compliance and Investigations Department at the New Development Bank. The successful candidate will be responsible for adapting investigation techniques and approaches to address complex allegations of misconduct and wrongdoing, as well as developing policies and guidelines to...

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,...

Job OverviewWe are seeking an experienced Forensic Auditing Manager to join our team at Merge Recruitment Agency. In this role, you will lead fraud response and prevention efforts, oversee investigations, and prepare programs to enhance prevention efficiency levels.ResponsibilitiesLead fraud response, prevention, and detection initiatives.Oversee multiple...

To lead fraud response, prevention and detection, oversee and run multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group's operations to improve the prevention efficiency level in the Group Kingdom-wide.Key Responsibilities:Plan and conduct fraud investigations, including:Interviewing persons in connection...

Job SummaryMerge Recruitment Agency is hiring a Senior Forensic Auditor to join our team of experts in fraud prevention and detection.About the Position:This is a leadership role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.The successful candidate will be responsible for leading...

About the JobAs a Senior Forensic Auditor Specialist, you will be responsible for leading fraud response, prevention, and detection efforts. This includes overseeing multiple investigations simultaneously, evaluating fraud awareness, and preparing programs to improve prevention efficiency levels across the organization.Key ResponsibilitiesPlan and conduct...

Key Responsibilities:Fraud InvestigationsPlan and conduct fraud investigations, including interviewing persons, handling evidence, analyzing documents, and providing findings.Undertake other factual investigations as required.Audit and ReportingPrepare audit interim reports and communicate final reports with subsequent actions.Risk Assessment and...

About the Role:Plan and conduct fraud investigations, including:Interviewing persons in connection with investigations,Handling and managing evidence,Analyzing financial and business documents; andProviding factual and detailed findings capable of being admitted into evidence in Court.Undertake other factual investigations as required.Prepare the audit...

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,...

We are looking for a skilled Certified Incident Investigator to lead our incident investigation team. The ideal candidate will have 7-10 years of experience in the oil and gas industry, with expertise in root cause analysis and regulatory reporting.Responsibilities:Develop and implement effective incident investigation processes.Collaborate with HSE teams to...

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...

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,...