Fraud Specialist

Expertise RequiredWe are looking for a highly experienced professional with a strong background in forensic investigations, who can conduct thorough analyses and develop effective strategies. This individual will be responsible for performing in-depth forensic investigations and fraud risk assessments, identifying potential risks and areas for...

Job DescriptionAbout the Role:We are seeking a highly motivated Telecom Revenue Assurance Specialist to join our team at RESO. As a key member of our revenue protection team, you will play a crucial role in ensuring the integrity of our telecom company's revenue streams and safeguarding against fraudulent activities.Main Responsibilities:Data Analysis:...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

About ZainZain Bahrain is the pioneer of mobile telecommunications in the Middle East, with a rich history dating back to 1983 in Kuwait. We expanded rapidly since our expansion strategy in 2003 and have become a leading player in the industry.

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Job Purpose The role holder is responsible for conducting Customer Due Diligence, Enhanced Due Diligence (KYC) and related validation at the stage of onboarding customers and the time of periodic review for existing relationships. The primary role is to act as the first line of defense to mitigate potential risk associated with money laundering, terrorist...

- A degree in Computer Science / Engineering / Mathematics / Technology / Related science/technical field OR equivalent training, certifications, and/or experience (0-2 years).- Experience with one of the programming languages like Java, Python, Ruby, Node.js, C#, or C++ OR the interest and technical ability to learn a programming language.- Written and...

**Location** Manama **Audit & Assurance | Manager** About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training &...

About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose: Deloitte...

About RESO: As a leading professional services firm, we strive to make a positive impact that matters. Our purpose is to serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth.We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career...