Fraud Investigations Jobs in Manama

Company Description You see things a little differently. So do we. We believe that what you value is more important than what your CV says. Come see things a little differently with us and help us create a better everyday life for the many people. Do you value simplicity, cos More...

Roles and responsibilities We are excited to offer an exceptional opportunity for a Head of Business Integrity to join a market-leading, ethically driven organization on a 12-month contract. This is a senior leadership role that offers the chance to make a significant impact on the o More...

Comprehensively document investigations through written reports; Produce insightful and actionable reports; Maintain high levels of confidentiality while performing investigations; Conduct quantitative and qualitative investigations, and perform analysis to understand what happen More...

Transaction Analysis: Examine blockchain transactions to trace the flow of funds, identify patterns, and detect suspicious activities. Wallet Identification: Use blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects. More...

Coordinates and implements accounting work and projects as assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate an More...

Audit and Compliance: Assist with internal and external audits, providing necessary documentation and explanations. Ensure compliance with tax laws, financial regulations, and company policies. Monitor and enforce internal controls to prevent financial discrepancies and f More...

Conduct regular audits and assessments to evaluate the effectiveness of existing data protection measures and identify opportunities for enhancement. Act as a liaison with regulatory authorities and external auditors during data protection audits, investigations, or inquiries. Mon More...

Responsible for timely communication of any security incident reported in shift to DM and start preparing incident/detailed security reports, upon receiving appropriate approval. Responsible to perform daily functionality checks of CCTV, Microphones, Duress and AC system. Maintain More...

Conduct comprehensive HR integrity investigations in a timely manner, addressing various severity levels across Europe, Middle East, and Africa Prepare detailed investigative reports, including case summaries, findings, and recommendations for appropriate actions and resolutions E More...

Stantec is currently looking for a Civil Inspector to support a construction supervision project that involves working on projects associated with stormwater & drainage flood alleviation wastewater networks and water distribution networks. This will involve undertaking investigati More...

Stantec is currently looking for Civil Inspectors to support a construction supervision project that involves working on projects associated with stormwater & drainage flood alleviation wastewater networks and water distribution networks. This will involve undertaking investigations p More...

Project Design and Planning: Develop detailed project plans, including timelines, resources, and budget estimates. Create and review technical drawings and specifications. Conduct feasibility studies and site investigations to determine project requirements. Projec More...

Develop and maintain governance frameworks, standards, and practices relating to risk governance and effectively implement them throughout the company. Develop and implement processes to assess and/or monitor the effectiveness of risk governance frameworks/adherence to standards as More...

.Led and execute internal audit, SOPs and other risk advisory assignments for key business processes. .Interact professionally and independently with process owners and function heads to understand business processes, carry out field work and discuss draft findings . Carry out data More...

Stantec is currently looking for a Project Manager to join our dynamic team in Bahrain and support our ongoing projects in the region.The role involves working on projects associated with wastewater and water engineering. This will involve undertaking investigations planning designing More...

Stantec is currently looking for a Project Manager to join our dynamic team in Bahrain and support our ongoing projects in the region.The role involves working on projects associated with wastewater and water engineering. This will involve undertaking investigations planning designing More...

Counter Threat Finance Analyst OCONUS Position Type: Full Time Exempt Contingent Upon Award Work Location: OCONUS Manama Bahrain Amman Jordan Huntingdon England London England Stuttgart Germany Panama City Panama Bogota Colombia Clearance: TS/SCI Patriot Group International Inc. ( More...

Urgently required strong professional HR Manager. Candidates who worked in hotels and restaurants industry only need apply.Full job descriptionOversee all aspects of human resources functions ensuring compliance with laws and company policies while fostering a positive workplace cultu More...

GMG is a global wellbeing company retailing distributing and manufacturing a portfolio of leading international and homegrown brands across sport food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today GMGs investments span across four More...

Maintain HSE policies, procedures are available, communicated to the field and office staff Ensure field and lab staff is equipped with appropriate PPE as per business risk assessment. Conduct monthly HSE Safety meetings, Safe Talks online and offline or face to face Assist in ac More...