Forensic Investigator

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...

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 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...

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 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 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...

Security Operation Center (SOC) Analyst L3The SOC L3 Analyst plays a critical role in managing advanced cybersecurity incidents, conducting in-depth investigations, and implementing effective countermeasures to protect the organization and its clients from sophisticated threats. This role involves monitoring and analyzing security alerts, identifying root...

We are 2P Perfect Presentation, a company dedicated to providing top-notch cybersecurity services. We are seeking an experienced Cybersecurity Operations Center Specialist to join our team.Job Description:The SOC L3 Analyst plays a crucial role in managing advanced cybersecurity incidents, conducting in-depth investigations, and implementing effective...

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...

We are looking for a skilled Security Incident Management Professional to join our team at 2P Perfect Presentation. As a key member of our cybersecurity team, you will play a critical role in protecting our organization and its clients from advanced cybersecurity threats.Responsibilities:Incident ResponseMonitor and analyze security alerts and potential...

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,...

As a leading provider of cybersecurity services, we are committed to delivering exceptional results for our clients. Our team of experts is dedicated to staying ahead of the latest threats and ensuring our clients' networks are secure.Key Responsibilities:Incident ResponseMonitor and analyze security alerts and potential incidents using various toolsLead...

The Senior HSE Risk Advisor at SAL Saudi Logistics Services will lead the development and implementation of enterprise-wide HSE risk management frameworks and methodologies. This role ensures identification, assessment, and mitigation of health, safety, and environmental risks, supporting data-driven decision-making and continuous improvement.Key...

SAL Saudi Logistics Services is seeking an experienced HSE Intelligence Specialist to join our team. As a key member of the HSE department, this role will be responsible for developing and implementing HSE risk management strategies to mitigate potential hazards and ensure a safe working environment.About the Role:Develop and implement HSE risk management...

The Safety and Compliance Manager at SAL Saudi Logistics Services will be responsible for ensuring the company's compliance with regulatory and industry standards related to health, safety, and environmental risks. This role will lead the development and implementation of HSE risk management frameworks and methodologies to mitigate potential hazards.About...

The Risk Management Lead at SAL Saudi Logistics Services will be responsible for leading the development and implementation of enterprise-wide HSE risk management frameworks and methodologies. This role will ensure identification, assessment, and mitigation of health, safety, and environmental risks, supporting data-driven decision-making and continuous...

The Manager, HSE Risk & Intelligence is responsible for leading HSE risk management, investigations, and intelligence functions within SAL. This role ensures identification, assessment, and mitigation of health, safety, and environmental risks, supporting data-driven decision-making and continuous improvement. The position also oversees incident...

Managing the current technologies as well as enhancing security solutions and upcoming projects, and ensure cyber security projects, initiatives, strategies are met.Key Duties and Responsibilities:Endpoint security managementThreat detection and responseSolutions and projects implementation and POCPolicy maintenance and developmentReporting and...

Job Purpose The 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 allegations of fraud, corruption,...

At Lucid, we don’t just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic...