Lead Investigator for Trade Crimes

About This RoleThis is an exciting opportunity to join our team as a Fraud Protection Engineer at Arab National Bank. In this role, you will be responsible for designing, developing, and implementing fraud detection systems to protect our customers and the bank from financial crime.As a key member of our risk management team, you will work closely with data...

Tap Payments is on a mission to transform online payments in the MENA region.Our Compliance Team is a key player in ensuring the security and integrity of our transactions. They work closely with regulatory bodies to maintain the highest standards of compliance.As a Risk and Governance Professional, you will be part of this dynamic team. Your primary...

Job DescriptionZATCA Gets is seeking a highly skilled Lead Customs Evasion Investigator to join our team. As a lead investigator, you will be responsible for leading complex investigations into customs evasions, fraud, and breaches.Main ResponsibilitiesInvestigation Leadership: Lead investigations into customs evasions, fraud, and breaches.Strategic...

Job SummaryWe are seeking a highly skilled Customs Evasion Investigator Lead to join our team at ZATCA. The successful candidate will be responsible for leading day-to-day investigation activities, identifying specific characteristics to focus on during the investigation process, and ensuring uniformity and standardization based on investigation...

About the RoleZATCA Gets is seeking a highly skilled Customs Evaders Investigator Senior to lead our customs evasion investigation team. The successful candidate will have extensive experience in conducting complex investigations and developing strategies to combat customs evasion.Main ResponsibilitiesTeam Leadership: Lead a team of investigators in...

About Arab National BankWe are a leading financial institution in the region, committed to delivering exceptional banking services to our customers.Job DescriptionAs a Fraud Protection Engineer at Arab National Bank, you will play a critical role in protecting our customers and the bank from financial crime. Your primary responsibility will be to design,...

Are you a motivated and results-driven individual looking for a challenging role in sales? We are seeking a Trade and Distribution Sales Lead to join our team and drive business growth across Scotland.Your primary responsibility will be to develop and execute sales strategies, working closely with customers across trade & decorative sectors.This role...

About UsAt هيئة الزكاة والضريبة والجمارك, we are committed to providing high-quality services to our customers while maintaining a culture of excellence and integrity.Job SummaryThis Customs Evasion and Investigation Specialist will be responsible for developing investigations operational plans to lead day-to-day investigation...

Job OverviewAs a Senior Customs Evasion Investigator at هيئة الزكاة والضريبة والجمارك, you will play a crucial role in preparing complex reports and contributing to the completion of milestones or operational targets within the assigned functional area.Key ResponsibilitiesDevelop investigations operational plans to lead day-to-day...

Job Title: Geotechnical SupervisorWe are seeking a highly experienced Geotechnical Supervisor to join our team in Tabuk, KSA.About the RoleThis role involves leading geotechnical investigations, assessments, and designs for various government, public agencies, and private sector projects.Key ResponsibilitiesProvide senior review and design leadership using...

About the RoleThis is a challenging and rewarding opportunity to join our team as a Cybersecurity Fraud Analyst at Arab National Bank. As a key member of our risk management team, you will be responsible for designing, developing, and implementing fraud detection systems to protect our customers and the bank from financial crime.Your primary responsibility...

About Our TeamWe are a dynamic team of professionals dedicated to protecting our customers and the bank from financial crime. As a Fraud Protection Engineer at Arab National Bank, you will be part of a collaborative and supportive environment where you will have the opportunity to grow and develop your skills.Your primary responsibility will be to design,...

At Tap Payments, we understand the importance of maintaining a secure and compliant transaction environment.Our Compliance Team is dedicated to ensuring that our business practices meet the highest standards of integrity and transparency.As a Transaction Monitoring Expert, you will play a critical role in detecting and preventing financial crimes. Your...

Job Role:The Export Sales Specialist will be responsible for identifying new business opportunities, developing strategic partnerships, and leading our marketing efforts to expand our presence in the global market. This role requires a strong understanding of international markets and global trade regulations, as well as excellent communication and...

About UsThe Coca-Cola Bottling Company of Saudi Arabia is a leading beverage company that offers a wide range of soft drinks, juices, and waters.We are seeking a highly motivated and experienced Regional Sales and Marketing Specialist to join our team.Key Responsibilities:Develop and execute regional trade marketing strategies to drive brand visibility and...

About the RoleThe Brand Manager – Niche Brands will be responsible for developing and executing trade marketing strategies, brand activations, and customer engagement initiatives tailored to the Saudi market for our niche brands.Main Responsibilities:Develop and implement marketing strategies aligned with global and regional marketing objectives.Coordinate...

Puig Deutschland GmbH is a leading player in the global fashion and beauty industry, with a portfolio of well-known luxury brands across fashion, fragrance, makeup, skincare, and wellness.About Our BrandsWe are proud of our portfolio of brands, each of which has its own unique identity and appeal.Our brands include Penhaligon's, Byredo, and L'Artisan...

Job Summary:Talimia Group is looking for a highly motivated Export Sales Specialist to lead our efforts in expanding our global footprint. The successful candidate will have a proven track record in identifying and pursuing new business opportunities and developing strategic partnerships.Key Responsibilities:• Develop and implement comprehensive marketing...

Tbwa Chiat/Day Inc is committed to fighting financial crime and promoting a safe and secure financial system. As an AML CTF officer, you will play a vital role in this mission by investigating and monitoring suspicious financial activity to prevent the abuse of legitimate financial systems.Key ResponsibilitiesDevelop and implement anti-money laundering...

At Tbwa Chiat/Day Inc, we are seeking a skilled AML CTF officer to join our team. As an AML CTF officer, you will play a critical role in investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems.The ideal candidate will have a strong background in anti-money laundering regulations and a proven...