Regional Researcher
منذ 5 ساعات
sharjah, الإمارات العربية المتحدة
Global Screening Examiners Limited
دوام كامل
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Master Degree 5-10 years field experience in conducting research and control reviews;Professional experience in corporate governance, financial and internal audits;Technical knowledge, excellent organizational and conversant across the necessary research areas;Assessment of Fraud and Information compromise threats and business control;Occasional interviewing of suspect members of staff;Support and deliver fraud prevention awareness programs;Identify high risk processes and work with central fraud team to prepare risk mitigation strategy;Conducting enhance fraud reviews on different processes;Establish relationship with regional business partners to manage fraud managers regarding investigations and transfer of best practices and to understand market trends;Developing a relationship with local law enforcement agencies and an understanding of relevant host country criminal legislation and laws.
OFFERING RELIABLE“RISK FOCUSED”STRATEGIES TO VALIDATE ANDOBTAIN INTEGRATED FASTINFORMATIONTo administer, examine and collect information by searching internet and other resources;...
Master Degree 5-10 years field experience in conducting research and control reviews;...
OFFERING RELIABLE“RISK FOCUSED”STRATEGIES TO VALIDATE ANDOBTAIN INTEGRATED FASTINFORMATIONTo administer, examine and collect information by searching internet and other resources;...
Master Degree 5-10 years field experience in conducting research and control reviews;...