Investigation Jobs in Zagreb
Investigation Jobs in Zagreb
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Bank Card Fraud Investigation Specialist
Zions Bancorporation -
Amman
Jordan
Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or More...
Tu veux travailler dans une ambiance chaleureuse et ou les valeurs de l entreprise sont l approche humaine?MSP est exactement ce que tu recherches! Fond en 1999, MSP se sp cialise dans la conception et la fabrication de produits de sant naturelle et de soins Ils recherchent More...
Conducts cyber and investigations audits according to the relevant KSA regulatory authorities, and where appropriate, other international/ industry standards. Cultivates big-picture perspective by considering the context of processes and maturity of the department, system or facili More...
Inspection And Incident Investigation Manager
Confidential -
Doha
-
Qatar
JOB REQUIREMENTS Qualifications: o Master's or Bachelor's degree in Environmental Science, Health and Safety, Engineering, or a related field. o Minimum 9 years of related field o Proven track record of successfully investigating and resolving environmental incidents. More...
coni partner established 1993 is a consultancy company with headquarter in Zurich and subsidiaries in Dsseldorf and Shanghai. We are specialised in customfit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well More...
Professional Course Trainer Rca And Accident Investigation
Consultora Kleinson S.l.u. -
Madrid
Spain
Este es un puesto de trabajo remoto. Kleinson is a language consultacy specialising in language classes and other linguistic services in companies. We are currently looking for a trainer to teach a series of 3 webinars in English within the pharmaceutical industry. More...
Content Reviewer - Imi Incident Management Investigation
David Kennedy Recruitment -
Lisbon
Portugal
David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard Polishspeaking Content Reviewer IMI (Incident Management Investigation) for their Lisbon office.Position: Content Reviewer IMI (Incident Management Investigation)Location: L More...
Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o More...
Responsibilities: Support Management in meeting HSBC’s regulatory and Group requirements on Sanctions risk by: Adherence to global and regional sanctions compliance policy and procedural requirements. High standards consistently maintained for investigation of sanctions scre More...
Responsibilities: Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acc More...
Company Description Al Ahlia Contracting Company (Al Ahlia) is a Grade 1 Major Electrical Contractor based in Manama. The company is licensed by the Electricity & Water Authority for installation of unrestricted loads and is a Registered Electrical & Civil Contracting company More...
The project:You will be providing services for a technology company that provides mobility services vehicle and scooter rentals car sharing and food delivery services. Globally it has 100 million customers and over 3 million drivers.You will be reviewing content of a graphic nature an More...
You Will Achieve This By Helping set the direction and strategy for investigations, taking into account the bigger picture Analysing and co-ordinating the analysis of factual, economic and legal evidence Co-ordinating and participating in key investigatory steps (including insp More...
You will manage daily Cabin Crew performance and productivity related to service reliability, safety procedures and sickness management. You will conduct and/or participate in investigation hearing sessions, take appropriate action based on findings and compile post investigation s More...
Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize More...
About PSC BiotechWho we arePSC Biotech is a leading Biotech Consultancy firm founded in 1996 headquartered in Pomona California USA with Global operations in Ireland India Singapore Australia and the US serving 350 clients in more than 23 countries worldwide. We provide cloudbased sof More...
Security Manager Network
Gadget Express Qatar -
al-Jumayliyah
Qatar
The following are the key job responsibilities in this role as Security Manager Network: Provide security guidance and support to Senior Manager IOC Interpret a range of documented regulatory and company directives as well as verbal instructions to ensure that security documentat More...
Manager Security Delivery
Specialized Technical Services -
Amman
Jordan
Administration of security controls including SIEM, Firewalls, vulnerability management, IPS, etc. Real time monitoring of SIEM solution and other security tools in a SOC environment and reporting incidents to clients within the agreed SLA Full Investigation of security incidents More...
Compliance Analyst (AML/ATF)We are seeking (2) dedicated and detailoriented Compliance Analysts specializing in AntiMoney Laundering (AML) and AntiTerrorist Financing (ATF) for a client in the insurance industry. Reporting to the AML/ATF Program Manager the successful candidates will More...
Manager Forensic And Investigations
Qatar Telecom -
Umm Bab
Qatar
About the Role::This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards. These different activities involve cond More...
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