Investigations and Fraud Risk Specialist

Job DescriptionThe ideal candidate will possess a strong background in forensic investigations, with a proven track record of conducting thorough analyses and developing effective strategies. This individual will be responsible for performing in-depth forensic investigations and fraud risk assessments, identifying potential risks and areas for...

GF1409 - SPECIALIST - SAFETY INVESTIGATORCompany Division Operations Location Department Operations Closing Date23-Sep-2024 JOB PURPOSEThe safety investigator is responsible for ensuring that safety investigations are performed as prescribed in the safety investigation procedure, in compliance with the applicable local and international regulations, and to...

Job SummaryWe are seeking a highly skilled professional to fill the role of a Forensic Services expert at JobItUs. This position requires extensive experience in accounts, finance, tax, consulting services, or audit, with a focus on forensic investigations, fraud risk reviews, and report drafting.Main Responsibilities:Conduct In-Depth Investigations: Perform...

Job OverviewWe are seeking a seasoned professional to join our team as a Forensic Services expert. This role requires 8-25 years of experience in accounts, finance, tax, consulting services, or audit, with a focus on forensic investigations, fraud risk reviews, and report drafting.Main Responsibilities:Perform Forensic Investigations: Conduct thorough...

Grant Thornton Bahrain is seeking a skilled Risk Assurance Specialist to join our team in Bahrain. As a Risk Assurance Specialist, you will be responsible for identifying and assessing potential risks and developing strategies to mitigate them.With a minimum of 5 years of experience in external audit, preferably in a public accounting firm, you will bring...

Work Experience: 8.0 Year(s) To 25.0 Year(s)Function: Accounts / Finance / Tax / CS / Audit Responsibilities: Perform forensic investigations and fraud risk reviews/assessments. Draft reports and presentations on findings and recommendations for clients. Work together with data engineers and intelligence professionals to bring all relevant information to...

Assistant Director of Finance · The role aims to be recognized as trusted advisors in the hotel or hotels. This role supports the finance lead to attract and retain best-in-class finance professionals. · This role assists in developing their finance team and enables them to thriv... Florence International Consulting Manama Head of Financial Operations -...

Work Experience: 5.0 Year(s) To 12.0 Year(s)Function: Accounts / Finance / Tax / CS / Audit Qualification: M. Sc / MS Science - Finance; MBA/MMS/MPM/PGDM - Finance Responsibilities: Minimum 4 year post qualification work experience in external audit Experience in financial advisory firms Audit financial statements and assess accounts for accuracy and...

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...

About This RoleThis exciting opportunity requires an experienced professional to join our team at Liva Group. As an Senior Risk Management Specialist, you will play a critical role in ensuring compliance with relevant requirements of the Financial Control/Actuarial across business process areas.You will be responsible for providing expert knowledge, skills...

Risk Management Specialist:We are seeking a highly skilled Senior Operational Risk Analyst to join our team. The successful candidate will have a strong background in risk management, excellent analytical skills, and the ability to communicate complex ideas effectively.About the Position:The role involves developing and maintaining the operational risk...

Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team at Gulf Air Group. As an Internal Audit Specialist, you will play a critical role in ensuring the effectiveness and efficiency of our internal controls and risk management processes.Key Responsibilities:Assist in identifying and evaluating organizational risk areas and...

Job OverviewMIRA Consulting Bahrain is seeking a highly skilled Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for overseeing the financial operations of our clients across various industries.About the RoleThe Financial Operations Manager will be responsible for managing audits for all companies...

Key ResponsibilitiesDevelop and implement client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory compliance.Evaluate business and IT risks, auditing IT organizations, processes, and systems against regulations, standards, and good practices such as COBIT and ITIL.Develop IT security standards,...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...

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...

Company Overview:At RESO, we are committed to fostering a robust risk culture that ensures the organization's long-term sustainability. Our team is dedicated to developing and implementing effective risk management frameworks that align with regulatory requirements.Job Description:We are seeking a highly skilled Senior Operational Risk Analyst to join our...

Responsibilities: Preparation of internal audit schedules and comprehensive audit programs. Manage audits for all companies under the group, in accordance with internal audits schedules. Manage the assessment of the relevancy, reliability and credibility of financial and operating information. Manage the assessment of the effectiveness and efficiencies of...

Key Responsibilities: Preparation of internal audit schedules and comprehensive audit programs. Manage audits for all companies under the group, in accordance with internal audit schedules. Manage the assessment of the relevancy, reliability, and credibility of financial and operating information. Manage the assessment of the effectiveness and efficiencies...

Short Description: Responsible for overseeing the governance, control, and sustainability of procurement, contract and warehousing policies and procedures to drive efficiency, effectiveness and risk mitigation, and alignment with ESG principles. The role includes reviewing and updating policies and procedures, conducting risk assessments, and monitoring...