Financial Investigation Specialist

Job SummaryWe are seeking a highly skilled and experienced Financial Investigation Specialist to join our team at MatchaTalent. As an Auditing and Compliance Professional, you will play a critical role in leading and supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating...

Job SummaryWe are seeking a highly skilled and experienced Financial Investigation Specialist to join our team at MatchaTalent. As an Auditing and Compliance Professional, you will play a critical role in leading and supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating...

Job SummaryMatchaTalent is seeking a highly skilled Financial Investigation Specialist to join our team. As a key member of our organization, you will be responsible for leading and supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating evidence.Key...

Role OverviewAs an Investigative Accounting Specialist, you will play a crucial role in uncovering financial discrepancies and potential fraudulent activities within our organization.Key ResponsibilitiesLead Investigations: Take charge of urgent inquiries to ensure timely resolution of financial anomalies.Data Analysis: Employ advanced data mining and...

About the RoleWe are seeking a highly skilled and experienced Fraud Investigation and Triage Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our fraud investigation team, you will be responsible for implementing effective case management processes, conducting preliminary level 1 fraud investigations, and providing...

Fraud Investigation and Triage AnalystADIB - Abu Dhabi Islamic BankAbu Dhabi, United Arab EmiratesJob Summary:We are seeking a highly skilled Fraud Investigation and Triage Analyst to join our team. The successful candidate will be responsible for implementing an effective case management process, conducting preliminary level 1 fraud investigations, and...

Financial Reporting Specialist At ENERMECH, we are seeking a highly skilled Financial Reporting Specialist to join our team. The successful candidate will be responsible for preparing and reviewing financial reports, ensuring accuracy and compliance with regulatory requirements. Key Responsibilities: * Prepare and review financial reports, including...

About the Role:Asterix Communications is seeking a highly skilled and experienced Senior Manager of Investigations to join our team. As a key member of our compliance and enforcement department, you will be responsible for conducting thorough investigations into gaming licensees and ensuring that all gaming activity within the UAE complies with applicable...

Job DescriptionAt Dicetek LLC, we are seeking a highly skilled Financial Reporting Analyst to join our team. As a key member of our finance department, you will be responsible for producing and delivering accurate and timely regulatory reports for our entities.Key Responsibilities:Regulatory Reporting: Produce and deliver regulatory reports on an accurate...

Financial Operations SpecialistSundus is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the smooth operation of our financial processes, including accounting, revenue recognition, invoicing, and cash application.Key Responsibilities:Financial...

Financial Operations SpecialistAt First Select Employment Services, we are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for preparing and analyzing financial data, documenting financial transactions, and recommending financial actions.Key Responsibilities:Compile...

Job Description for Financial Reporting SpecialistSundus is seeking a highly skilled Financial Reporting Specialist to join our team. The ideal candidate will have extensive experience in working with Oracle Fusion, with a strong focus on General Ledger accounting and closing activities.Key Responsibilities:Reconcile bank statements and close the General...

Financial Management SpecialistPadra Medical Center is seeking a highly skilled Financial Management Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of our financial statements, maintaining our general ledger, and reconciling accounts. You will also assist in the...

Job Summary:Talent is seeking a highly skilled Senior Incident Investigator to lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.Key Responsibilities:Investigation Leadership: Lead complex investigations into incidents, ensuring thorough analysis and root cause determination.Evidence...

Job Summary:Talent is seeking a highly skilled Senior Incident Investigator to lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.Key Responsibilities:Investigation Leadership: Lead complex investigations into incidents, ensuring thorough analysis and root cause determination.Evidence...

Job Description**Financial Operations Specialist**We are seeking a highly skilled and experienced Financial Operations Specialist to join our team at Al Nahiya Group. The successful candidate will be responsible for preparing and implementing the annual budget for the department and its affiliated entities.Key Responsibilities:Annual Budget Preparation:...

Financial Specialist Job DescriptionLocation: Abu DhabiLanguage: Excellent in English and ArabicKey Responsibilities:Supervise the analysis of financial balances with approved financial partners, monitor financial movements in borrowers' accounts, and review financial statements to ensure accuracy and compliance.Prepare comprehensive reports on periodic and...

AVP - Fraud Investigation and Back Office UAE NationalKey Responsibilities:Team Management: Oversee and manage a team of investigators responsible for identifying and mitigating various types of fraud, including:Mobile Banking Fraud: Investigate and analyze cases of mobile banking-related fraud to prevent financial losses.OTP Compromise: Identify and...

Key Responsibilities:Financial Record Management: Ensure the accuracy and compliance of financial records with established accounting standards and regulations.Financial Reporting: Prepare and submit comprehensive financial statements, reports, and budgets that meet the company's needs.Financial Analysis: Conduct thorough financial data analysis to provide...

Financial Management Role at NAFFCO GROUPWe are seeking a highly skilled Financial Management Specialist to join our team at NAFFCO GROUP. As a key member of our finance department, you will be responsible for preparing and analyzing financial statements, managing accounts payable and receivable, and providing insights to improve financial performance.Key...