وظائف في الاحتيال والتزوير في رأس الخير

Key Responsibilities You will be required to perform the following:Lead or support timesensitive investigations.Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.Become fa المزيد...

باعتبارك محللًا عالميًا للاحتيال ورد المبالغ المدفوعة، فإن هدفك الرئيسي هو تحديد الأنشطة الاحتيالية والتخفيف من حدتها من خلال إجراءات التحليل والوقاية. بالإضافة إلى تحسين عمليات رد المبالغ المدفوعة لضمان الدقة والامتثال والكفاءة ورضا العملاء وتقديم أفكار لتحسين الأعمال المزيد...

أحد محترفي iGaming ذوي الخبرة. تجربة مع محافظ التشفير. خبرة في العمل في بيئة عبر الإنترنت. خبرة يمكن إثباتها في تحليل الاحتيال والتحقيقات. المعرفة الأساسية بلوائح مكافحة غسل الأموال. موجه نحو التفاصيل مع مهارات تنظيمية جيدة. المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

- تكوين البنية التحتية السحابية المتعددة للذكاء الاصطناعي وأتمتتها ونشرها - تطوير وتطوير Full Stack AI - نموذج الذكاء الاصطناعي التوليدي ونماذج اللغة الكبيرة ونماذج الأسس لتحويل المدخلات إلى المخرجات. ملاحظة: يمكن أن يكون الإدخال نصًا أو صورًا أو مقاطع صوتية أو مقاطع فيديو؛ يمكن أن ي المزيد...

خبرة في العمل في مجال المحولات أو صناعة الطاقة. فهم عميق للمعدات والأدوات المستخدمة في صيانة وتركيب المحولات. مهارات القيادة القوية لإدارة فريق العمل بشكل فعال. القدرة على قراءة وفهم الرسومات الفنية والمخططات الهندسية. المعرفة بإجراءات السلامة والصحة المهنية في موقع العمل. المزيد...

معرفة متعمقة بلوائح الألعاب ذات الصلة، بما في ذلك KYC/AML ولوائح مكافحة الاحتيال. فهم قوي لمنهجيات تقييم المخاطر وتنفيذ الضوابط. ممتازة مهارات حل التحليلية ومشكلة. مهارات الاتصال والتعامل مع الآخرين قوية، مع القدرة على التأثير وبناء العلاقات مع الإدارة العليا. القدرة على العمل بشكل م المزيد...

تقليل تكلفة البنية التحتية للاتصالات وتعقيدها. تأمين الاتصالات المهمة في الوقت الفعلي لبيئات SIP والتعاون ومركز الاتصال. احصل على رؤية شاملة لحركة اتصالاتهم في الوقت الفعلي من الأرض إلى السحابة لاكتشاف المشكلات وعزلها وحلها بسرعة. اكتشاف التهديدات الصوتية والتخفيف منها (الاحتيال و المزيد...

Forensics: Conduct financial investigations and forensic analysis to uncover fraud, , or other financial irregularities. Support in litigation cases by preparing expert reports and providing litigation support services. Assist in gathering and analyzing electronic evidence, condu المزيد...

تطوير وتنفيذ والحفاظ على إطار شامل لإدارة المخاطر يتماشى مع المعايير التنظيمية وأفضل الممارسات. ابق على اطلاع دائم بالمبادئ التوجيهية التنظيمية وتأكد من الالتزام بالمتطلبات التنظيمية التي وضعتها مؤسسة النقد العربي السعودي (ساما) والسلطات الأخرى ذات الصلة. إجراء تقييمات المخاطر عبر مخ المزيد...

We are seeking a highly analytical and detailoriented Internal Auditor to join our team. The ideal candidate will possess a strong understanding of internal controls risk management and auditing standards.Responsibilities:Develop and execute comprehensive audit plans to assess the eff المزيد...

Job Description: Essential Job Functions:Analyze business processes and assist in identifying optimization opportunities to enhance customer and client experience.Participate in process improvement initiatives under the guidance of senior team members.Collect and analyze performance d المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

On behalf of our client we are seeking a Compliance & AML Specialist to join their team in Riyadh.Job SummaryThe compliance & AML Specialist will be responsible for ensuring the integrity and security of company financial systems by developing and implementing robust AML and c المزيد...

We are seeking a seasoned Business System Analyst to serve in the role of Financial Data Scientist to join the Digital Solutions & Data Management Division of the Digital Finance Department. Digital Finance Department (DFD) is responsible for the coordination developme المزيد...

Job Number Job Category Finance & Accounting Location The St. Regis Riyadh 2941 Makkah Al Mukarramah Road Riyadh Saudi Arabia Saudi Arabia VIEW ON MAP Schedule FullTime Located Remotely N Relocation N Position Type Management JOB SUMMARY Supports the daytoday execution of gen المزيد...

Job Number Job Category Finance & Accounting Location Four Points by Sheraton King Abdulaziz Road King Abdulaziz Road Riyadh Saudi Arabia Saudi Arabia VIEW ON MAP Schedule FullTime Located Remotely N Relocation N Position Type Management JOB SUMMARYSupports the daytoday of genera المزيد...

About UsSorouh Agricultures mission is to inspire and empower farmers to produce premium crops by supplying highquality seeds and pesticides while maintaining sustainable aftersale relationships Our vision is to become a onestop shop for innovative and sustainable farming products and المزيد...

Evaluates and improves all aspects of the organizational governance and system of internal controls Identifies, analyzes and documents potential issues of fraud, waste or abuse of resources Creates an ongoing program and trains employees on activities required to maintain high-qua المزيد...

We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues i المزيد...

This is a remote position.Working across business functions conducting risk assessments and monitoring business systems to identify potential threats. Mitigating potential risk and proposing appropriate solutions.Day-to-day working on identifying fraudulent transactions and pattern المزيد...

We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues i المزيد...

Update the tracker and share on weekly basis Learning and Development i) Ensure that training programs are conducted based on the requirements for the retailers ii) Training tracker to be updated on timely basis Shrinkage i) Ensure that the overall Shrinkage is below the target ii) المزيد...

Presents the business exposure of fraud events in the enterprise and the effectiveness and use of deployed resources in addressing fraud exposure Presents a view of business events assessed and a view of the type of assessments conducted by theICFMplatform. This report contains bar المزيد...

Participates in the development and implementation of the Revenue Assurance & Fraud Management General Directorate plans. Directs and manages the Consumer RA department mandates, providing leadership and facilitating work processes in order to achieve high performance standards المزيد...

Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist المزيد...

Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d المزيد...

The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o المزيد...

The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o المزيد...

Architect functional aspects of solutions to meet the operational, security, and non-functional requirements. Participates in and/or responsible for the creation, harvesting, protection, and reuse of IBM's intellectual capital in the solution design. Expected to know the capab المزيد...

Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d المزيد...

Generating an investment policy statement, outlining our clients investment objectives.Constructing successful investment portfolios informed by market conditions and economic trends.Buying and selling securities in client accounts to maintain a specific investment strategy, or to المزيد...

Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist المزيد...

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics Work with the latest technologies to solve problems related to financial crime Understand and solv المزيد...

المسمى الوظيفي * مسؤول عن حماية الممتلكات أو الأفراد ليراقبوا ويتصرفوا كجهاز تحكم في الوصول للزوار. * يعرض الخسائر والأضرار من خلال الإبلاغ عن المخالفات وإبلاغ المخالفين بالسياسة والإجراءات. * عمل جولات للمناطق المحددة. * تأمين المباني والأفراد بالبقاء في دورية ومراقبة معدات المرا المزيد...