Fraud Investigation Officer

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. Maintain Fraud Incident Register. Manage all fraud detection & prevention for an organization. Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards....

MANAGER - INVESTIGATIONSAPOSITION PURPOSE:To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives, regulatory requirements, and industry best practices.B.ESSENTIAL FUNCTIONS AND BASIC DUTIES: Evaluate incidents for patterns and trends to...

Corporate Research and Investigations Limited "CRI Group" a global provider of Anti-Corruption, Compliance and Risk Management, Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and Specialising In Third-Party Risk Management and Screening being additional...

The job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid email field required Send jobsConducting extensive and confidential investigationsRunning background checks, employee investigations,...

Analyst - Fraud & Transaction - Dubai20, ,000 AED + benefitsSunday - Thursday working weekMust be living in the UAEOur client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution...

Job Description:ABOUT THE FIRMSecretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world's most renowned...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal...

The job posting is outdated and position may be filledConduct detailed investigations of complex criminal activities and other violations of local, federal, or state law.Collect, analyze, and preserve evidence.Direct crime scene investigators and other law enforcement personnel at crime scenes.Employ deductive reasoning and analysis to make informed...

To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment operationsTo liaise with the...

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.Assist with the development (in collaboration with internal and external stakeholders) of new technologies such as...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Central Investigations Analyst Responsibilities:Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and servicesInvestigate complex cases and conduct deep analysis of potential threats that may manifest on Meta...

The job posting is outdated and position may be filled Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, including the potential offenses of money...

MAIN PURPOSEThe Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients' activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail and E-Commerce, using various techniques, such as data analysis to detect and rules...

MAIN PURPOSEThe Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients' activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail and E-Commerce, using various techniques, such as data analysis to detect and rules...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

The job posting is outdated and position may be filled Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law.Collect, analyze, and preserve evidence.Direct crime scene investigators and other law enforcement personnel at crime scenes.Employ deductive reasoning and analysis to make informed...

Global Oil Gas Senior Incident Investigator Major Industrial Global Oil Gas Senior Incident InvestigatorMajor Industrialhis role required candidate to permanently relocate at Dhahran Saudi Arabia.About the CompanyThis company engages in the exploration production transportation and sale of crude oil and natural gas.It operates through the following segments:...