Investigations Manager

**_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...

**Job Purpose**: To plan, supervise and executes Misconduct Investigation assignments in accordance with the Group Risk Management (GRM) - Operation Risk Management (ORM) Framework and relevant Misconduct Investigation Process. **Key Responsibilities**: Assist Head of Operational Risk in preparing a Misconduct Investigation Assignment Plan, prioritizing and...

Job SummaryWe are seeking a highly skilled Forensic Investigator to join our team at LANDMARK GROUP. The successful candidate will play a critical role in identifying, investigating, and mitigating financial fraud and other irregularities within the organization.The ideal candidate will have a strong academic record, including a degree and a relevant...

**Regional Ethics Investigator** **Dubai, UAE** Parsons is proud of our recognition and reputation as a World's Most Ethical Company© for 13 consecutive years. In support of this, Parsons is looking for an amazingly talented **Ethics Investigator **to join our team! In this role you will be responsible for investigating code and policy violations to...

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...

Role Summary:Xiaomi Technology is looking for an experienced Auditing and Investigation Coordinator to join our UAE operations team. The ideal candidate will have a strong background in auditing, investigation, and risk management, with excellent analytical and communication skills.Key Responsibilities:Audit and Investigation: Conduct comprehensive audits...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

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...

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...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

**Job Summary**: The HR Investigations Lead's responsibility is to conduct investigations of HR-related concerns escalated to the Employee Relations & HR Policy team from all sources, and other Employee Relations related work across a specific geographic cluster, as well as supporting region wide investigations as needed. **Key Responsibilities**: Conduct...

**Job Summary**: The HR Investigations Lead's responsibility is to conduct investigations of HR-related concerns escalated to the Employee Relations & HR Policy team from all sources, and other Employee Relations related work across a specific geographic cluster, as well as supporting region wide investigations as needed. **Key Responsibilities**: -...

Job DescriptionAs a Card Fraud Specialist at XAD Technologies LTD, you will play a vital role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk Management team to investigate any matters that are internally identified from our card fraud management...

Qualifications & Experience: To be considered for the role, you must meet the below requirements: - Degree or Honours (12+3 or equivalent) : - 10+ Years experience in Finance ,Insurance or Audit - Experience in Finance, Audit and / or Corporate Fraud Investigations. Consideration may be given to those with fewer years provided they have suitable experience....

Sundus Gulf is seeking an experienced Legal Specialist in Investigations and Prosecution to join our team.The ideal candidate will have a strong background in legal research and analysis, with a focus on government cases and investigations.Responsibilities:Conducting research and analysis on government cases and investigations, identifying key issues and...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...