Manager - Investigations

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...

Key ResponsibilitiesTo 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...

Key Responsibilities 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...

**_Job Description:_**: - _Conduct surveys with different audiences to collect, through in-room investigations and/or field investigations, the evidence of a report of an accident at work/travel or of a claim for an occupational disease,_ - _Analyze the information collected through statistical elements, testimonials, supporting documents, and information...

Key Responsibilities 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...

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...

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...

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...

```htmlBasic QualificationsA completed Bachelor's Degree2+ years human resource generalist experience or investigations specialist experienceExperience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentationExperience supporting front line...

KeyResponsibilitiesTo provide direction and guidance,receive/provide updates and review teamperformanceTo act as a subject matter expert,providing guidance on what actions to take when dealing with highrisk accounts and transactionsTo discuss andreview client on-boarding, monitoring andalertsTo discuss systems, workflow managementand payment operationsTo...

Basic Qualifications A completed Bachelor's Degree2+ years human resource generalist experience or investigations specialist experienceExperience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentationExperience supporting front line...

Basic Qualifications A completed Bachelor's Degree2+ years human resource generalist experience or investigations specialist experienceExperience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentationExperience supporting front line...

```htmlBasic QualificationsA completed Bachelor's Degree2+ years human resource generalist experience or investigations specialist experienceExperience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentationExperience supporting front line...

Program Manager | Program Manager DubaiAmazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We embrace new ways of doing...

The job posting is outdated and position may be filledResponsibilities:• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.• Propose control improvements, enhancements and simplifications where appropriate.• Establish relationships with...

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...

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...

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...

Announcement Number: - Dubai-2024-008- Hiring Agency: - Consulate General Dubai- Position Title: - Fraud Investigator- Open Period: - 05/02/2024 - 05/16/2024 Format MM/DD/YYYY- Vacancy Time Zone: - GMT+4- Series/Grade: - LE - 1430 8- Salary: - AED د.إ145,864 - AED د.إ145,864 /Per Year- Work Schedule: - Full-time - 40 Hours per week- Promotion...

Central Investigations AnalystResponsibilities:Investigate issues around terrorismand violent extremism and how they impact Meta, our products andour communities, with a focus on understanding how bad actors maytry to utilize our family of apps andservicesInvestigate complex cases and conductdeep analysis of potential threats that may manifest on...