Investigation Jobs in Of

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...

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...

ORGANISATIONAn exciting AI ML based innovative company HQ in Bangalore, with offices in UK,Netherlands and USASpookfish () uses real time computer vision to save lives and safeguardconsumer Our machines form an integral part of manufacturing lines, ensuring qualityand safety through 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...

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...

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...

Investigation Specialist EN , Catalogue Discovery Trust (CDT)Basic Qualifications Experience with Microsoft Office products and applications Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or e-commerce Preferred 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...

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...

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...

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...