Fraud Prevention Specialist

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,...

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 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...

QualificationsTo be considered for this role, you should have a strong background in health, safety, and security, with at least 3 years of experience in a similar position. You should also have excellent communication skills and be able to partner with managers and co-workers to influence and support an overall positive working environment.A bachelor's...

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,...

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,...

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...

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,...

We are seeking a highly skilled Senior Project Financial Management Specialist to facilitate and promote in-country cooperation with other development partners in the area of public financial management and governance.The ideal candidate will have a strong background in finance, economics, or business administration and minimum 8 years of relevant experience...

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...

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.

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...

Abdullah Hashim Co. Ltd is seeking an Internal Controls Officer to play a key role in ensuring the integrity of our financial systems and preventing fraud.Main Responsibilities:Develop, implement, and monitor internal controls to prevent and detect fraud and other irregularities.Maintain accurate and detailed records of all transactions and...

About the Role:The Senior Integrity Specialist will play a crucial role in ensuring that employees across the organization are informed and updated about policies and processes related to integrity protection and violation. The job holder will oversee the detection and prevention of integrity violations within IsDB operations.Main Accountabilities:Strategic...

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...

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 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...

Job DescriptionAs a Senior Accounting Manager, you will play a critical role in developing and managing our company's financial strategy. You will analyze financial performance, identify areas for improvement, and provide strategic insights to support business decisions.You will oversee daily accounting operations, including payables, receivables, payroll,...

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...