Fraud Trends Jobs in Bahrain

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...

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...

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...

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...

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...

We are seeking a detailoriented and analytical Revenue Manager to join our team in Muharraq Bahrain. As a key member of our organization you will be responsible for optimizing revenue and maximizing profitability through strategic pricing and inventory management.Develop and implement More...

Understanding Social Media Trends and Platform Requirements: They stay updated with the latest trends in social media design, including emerging formats, styles, and features. Additionally, designers ensure that their creations comply with each platform's specifications regarding More...

BRIEF DESCRIPTION The Business Development Officer will be responsible for identifying and pursuing new business opportunities building relationships with clients and expanding the companys presence in the motor sector. The role involves working closely with crossfunctional teams to d More...

BRIEF DESCRIPTION The Business Development Officer will be responsible for identifying and pursuing new business opportunities building relationships with clients and expanding the companys presence in the motor sector. The role involves working closely with crossfunctional teams to d More...

Pivony is seeking a dedicated Insight Support Specialist to join our team. The ideal candidate will become the expert of the Pivony platform, being excellent social media acumen, and a passion for staying ahead of industry trends. As an Insight Support Specialist, you will be responsi More...

BRIEF DESCRIPTION The Business Development Officer will be responsible for identifying and pursuing new business opportunities building relationships with clients and expanding the companys presence in the motor sector. The role involves working closely with crossfunctional teams to d More...

Designation:Manager Business Development Responsibilities Define set and impose market strategy and enterprise growth opportunities. Search and develop new business market and set up solutions that meet client needs. Direct business development initiatives to gener More...

We are seeking a motivated and resultsdriven B2B Sales Executive with a strong background in the automobile industry to join our team. In this role you will be responsible for identifying and pursuing new business opportunities building strong relationships with clients and driving sa More...

Create and curate engaging and informative content for various digital platforms. Conduct research to understand target audience preferences, industry trends, and competitor content. Develop content strategies that align with the brand’s objectives and effectively communicat More...

Who We Are Is What We Do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse cultu More...

Design and develop innovative and marketable jewelry collections that align with brand aesthetics and target demographics. Collaborate with the design team to brainstorm and conceptualize new ideas, taking inspiration from trends, culture, and art. Create detailed sketches and ren More...

VALOUR is a Bahraini Sportswear Brand that was established in 2015. Since then it has established itself as the leading sportswear brand in Bahrain by providing high quality sportswear for retail customers and sports organizations.We are seeking a dynamic and creative Product Design S More...

experience managing social media accounts . Background in interior design or architecture is essential . Strong understanding of social media platforms and trends. Excellent communication and writing skills.