Fraud Jobs in Bahrain

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...

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...

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...

Position: Consultant/ Audit Assistant Overview: We are seeking a highly motivated and skilled individual to join our team at Grant Thornton Abdulaal as a Consultant/Audit Assistant in our Risk Advisory department. As a leading global professional services firm we provide our clients More...

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...

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...

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...

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...