Search Results: 240 vacancies
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
...financial brokers.
Due to the department's growth, we are looking for an energetic, open-minded, and highly organized Payment Anti-Fraud Specialist to join our team.
This position involves monitoring, analyzing, and preventing fraudulent payment activities...
...About The Role -
The Fraud Analyst takes ownership for an array of actions to address incidents for which they are held accountable: Analysts investigate and resolve fraud cases from start to finish. They must have great communication skills to proactively inform and...
...matter.
About The Job
Foundever is seeking a highly skilled and experienced Manager of Risk Management with a specialization in anti- and Environmental, Social, and Governance (ESG) factors. The ideal candidate will be responsible for developing, implementing, and...
Adhere to corporate-wide and team-specific policies, procedures, and guidelines.
Monitor and analyze deposits.
Verify and approve withdrawal requests.
Investigate flagged or alerted customer accounts generated by the Fraud framework.
...Proven experience in chargebacks and fraud prevention.
Proficiency in data analysis tools (Advanced Excel, with the ability to create reports).
Strong analytical and problem-solving skills
Detail-oriented with a strong sense of urgency.
Self-driven, constant...
Job Description
A software developer owns the execution of technical elements in the Booking.com tech stack, products and processes. They are responsible for the implementation of technical solutions based on business requirements, they can estimate the effort and impact...
...experience providing support to law enforcement agencies.
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred.
Be competent in utilizing Specialized Intelligence Analysis tools (i.e.,...
Patriot Group International
Manama
1 day ago
...relationships with clients;Ensure all work undertaken complies with the client's documentation, relevant regulatory requirements and anti-money laundering regulations;Review and recommend changes to client deliverable processes;
Review, recommend and implement agreed...
LRI Invest S.A.
Manama
2 days ago
...users support -Desktop, imaging and printing services: End-user support for desktop, printers and scanners attached to the domain, anti-virus updates, event log checks, disk space monitoring , resource monitoring , drive defragmentation, Hardware performance testing ,...
Nexcel Computer Solutions
Manama
1 day ago
...integrated into business processes and practices.
Providing guidance and training to employees on compliance matters, including ethics, anti-corruption, data privacy, and other relevant areas.
Monitoring changes in laws and regulations and assess their impact on the...
Jobs via eFinancialCareers
Manama
1 day ago
...will be part of a team focused on detecting and mitigating online fraud/cyber threats targeting our clients. This role involves... ...Risk Protection, Cyber Threat Intelligence, Brand Protection & Anti-Phishing, Surface, Deep & Dark Web Monitoring, Security Ratings,...
...issues requiring attention.
Education/Certifications:
~ Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association)
Experience:
~5+ years’ experience in a...
Jobs via eFinancialCareers
Manama
1 day ago
...:
Bachelor’s degree in related or a similar field.
Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists)
Knowledge/Skills/Attributes:
Good knowledge of account opening and periodic review procedures in...
Jobs via eFinancialCareers
Manama
18 hours ago
...approval.
Ensuring building regulations are observed, being aware of legal and health & safety requirements.
Follow corporate policies in relation to due diligence, anti-money laundering and fraud.
Maintain accurate and comprehensive soft and hard copy records....
...Framework and Methodology group-wide
Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Corruption
Coordinate the administration of the Group Compliance training and awareness program
Support the group-...
Bank ABC Islamic
Bahrain
4 days ago
...teams within operations.
Education/Certifications:
~ Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association)
Experience:
~ Minimum 5+ years of relevant...
Jobs via eFinancialCareers
Manama
2 days ago
...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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CLIENT OF COASTLINE TRAVELS
Bahrain
1 day ago
...endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
#J-18808-Ljbffr
Talent21
Bahrain
2 days ago
...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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Client of 6 Pence
Bahrain
1 day ago
