Svp Fraud Consulting

Fraud Prevention Officer**_Job Description:_** - Responsible for the Program’s fraud prevention strategy and the processes and procedures necessary to mitigate risk;_ - Responsible for training all Program employees annually in fraud prevention;_ - Develop and implement financial, administrative and operational management systems and processes necessary to...

5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Join our team at Amazon Payment Services (formerly Payfort) as we cater to the needs of online shoppers across Arabic-speaking and surrounding regions. Our...

**Risk Consulting Contractor** - 12 months contract - SM level - Risk focus - Can be based in Dubai or Riyadh **Risk Consulting Contractor - Middle East and North Africa** - Contractor - 12 months - Dubai, UAE or Riyadh, KSA **Position Summary and Responsibilities** Consulting and Analytics (CA), the consulting arm of our Client, is a global team of...

You will require a strong understanding of the EDRM process and have a previous track record of eDiscovery Sales. - Manage existing relationships and build new ones - Strong understanding of the eDiscovery process, including the Electronic Discovery Reference Model (EDRM), legal and regulatory requirements, and relevant technologies and tools - Collaborate...

Health and Benefits Consultant - Middle East and Africa Region (based in Dubai) **Company**: Marsh **Description**: Marsh is expanding and we currently have a vacancy for the position of: **Health and Benefits Consultant - Middle East and Africa Region (based in Dubai)** **What can you expect**: We are seeking an experienced Health and Benefits Consultant...

Health and Benefits Consultant - Middle East and Africa Region (based in Dubai) **Company**: Marsh **Description**: Marsh is expanding and we currently have a vacancy for the position of: **Health and Benefits Consultant - Middle East and Africa Region (based in Dubai)** **What can you expect**: We are seeking an experienced Health and Benefits Consultant...

**Direct Reporting Relationships**:Report to SVP **Department**:Real Estate Advisory **Location**:Riyadh **Role Purpose**: Lead all feasibility studies, highest & Best Use Studies & Market Studies with the help of team of consultants in KSA and across GCC. **KEY RESPONSIBILITIES** 1. Lead all feasibility studies, highest & Best Use Studies & Market...

Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...

Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...

**Forensic Accounting - Director**: **Dubai Office**: **Perun Consultants** is a leading independent advisory firm with offices in Hong Kong, mainland China, Dubai, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun...

**Purpose of the Job**: The position holder will play an integral and essential role in establishing Aramex’s Risk and Forensics network. For Fraud and Forensics, the position holder will be responsible for Identifying, investigating and reporting on any suspected, alleged or known internal & external fraud activities in Aramex. For Risk Management, the...

MY CLIENT, A GLOBAL HOTEL CHAIN, IS SCOUTING FOR A DESIGN HEAD The Head of Design Services is a Senior Executive position and will be responsible to the SVP Design Services for the execution of Technical Services within the assigned region maintaining the integrity of brand's Design Standards. In addition, they will be responsible to ensure that the Design...

We are looking for an Engagement Lead to join our Evidence, Value and Access Consulting team in Dubai. This is an amazing opportunity to work as part of an exciting new team build and assist with the consulting proposals and project management. The focus areas will be to concentrate on the Evidence, Value and Access Global Consulting clients within the...

**Responsibilities**: Internal Control Review: Conduct regular reviews of Internal Control tool controls to assess the company’s financial processes, transactions, and compliance with relevant regulations and policies. Prepare comprehensive feedback for stakeholders. Conduct periodic assessments to evaluate the effectiveness of internal controls and...

**Main responsibilities**: **Assurance** - Conduct Financial, IT, and Operational audits of regional (UAE), Global (KSA) and major units, business processes and activities. - Adhere to required professional standards including. the IIA Standards for the Professional Practice of Internal Auditing. **Consulting and Advisory** - Provide sound, practical, and...

Career Growth, Flexibility and Collaboration! Entrust is dedicated to keeping the world moving safely by enabling trusted identities, payments, and data protection around the globe. Headquartered in Minnesota, we offer our colleagues the ability to work globally, in a flexible and collaborative environment. Our team makes an impact!! The Company: Entrust...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Can you build and develop Arla Foods’ business in the Middle East and North Africa (MENA) markets to realize our ambitious growth plan in this region? If yes, then this is a great opportunity to grow your career within Arla Foods! Arla MENA has developed significantly over the last years and is now one of the largest and most profitable markets and...

One of our client providing corporate services in Dubai looking for a **Manager - Forensic Advisory Services** JOB PURPOSE **Working on forensic assignments across geographies followed by preparation of investigation reports** **Professional qualifications and experience** - CA / CFE / CIA with 4-5 yrs of experience - Relevant experience from Big 4 / Tier...

**JOB DESCRIPTION**: - Conducting tax planning and tax oversight for special projects - Preparing income tax returns and reviewing tax forms and make recommendations for adjustments if necessary - Resolving any tax-related issues for the business or client - Maintaining strong professional relationships with businesses and clients for continued service -...