...22 days ago Requisition ID: 1341
Counter Threat Finance Analyst - OCONUS
Work... ...Enforcement sense, such as the target of an investigation.)
Provide program and policy support... ...Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred.
Be competent...
Patriot Group International
Manama
5 days ago
...Job Description - Counter Sales Associate (COU000001)
Job Number:
Counter Sales Associate ( Job Number:
COU000001 ) Description
Greet and serve walk-in customers providing high level service through product knowledge and based on the set procedures
Take...
Azadea Group
Bahrain
5 days ago
...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...
...blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects.
Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies....
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...
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...
...an energetic, open-minded, and highly organized Payment Anti-Fraud Specialist to join our team.
This position involves monitoring... ...Documentation: Maintain detailed records of fraud cases, investigations, and resolutions, ensuring compliance with legal and company standards...
Job Summary.
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...
~ High School Degree
~0 - 1 year of experience in customer service
~ Fluency in English
* AZADEA is committed to equal employment opportunity for all individuals regardless of race, color, religion, gender, age, marital status, disability, or any other classification...
...members on adhoc activities and other requirements as necessary
Investigate finance related core system issues and perform other ad hoc... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Expat Careers International
Manama
5 days ago
...the sale.
· Adhere to promotional marketing offers.
· Fully investigate over and shorts (differences) and report.
· Adhere to company... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
Travelex...
Travelex Emirates Exchange
Manama
2 days ago
...internal audits of various business processes and functions, including finance, operations, procurement, sales, and IT.
Oversee fraud investigations, including conducting interviews, gathering evidence, analysing financial transactions, and preparing reports on findings....
Anzaa Consultants
Bahrain
4 days ago
...facilities to use as the clinical trial site
identify/select an investigator who will be responsible for conducting the trial at the trial... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Reputed healthcare establishment - Client of TC-Global
Manama
3 days ago
...transactions are recorded in a timely and accurate manner
• Identify, investigate and rectify routine errors and anomalies in input data in order... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Azadea
Bahrain
3 days ago
...Work Experience: 8.0 Year(s) To 25.0 Year(s)
Function: Accounts / Finance / Tax / CS / Audit
~ Perform forensic investigations and fraud risk reviews/assessments.
~ Draft reports and presentations on findings and recommendations for clients.
~ Work together with...
JobItUs
Bahrain
1 day ago
...assigned projects completed on time and within budget.
4. Conduct investigations into the problems assigned by engineering services requests... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Petro Staff International
Bahrain
4 days ago
...the reports provided by the patients.
23. Check, advice on investigation requested e.g. laboratory results, x-ray, and give appropriate... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Gulf Air
Bahrain
1 day ago
...unit of any findings as regards non-compliance that may require investigation
Ensuring compliance with best practices
Participate in... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Client of Ziphire HR
Manama
3 days ago
...working with and under the direction of the clinical Principal Investigator (PI). While the Principal Investigator is primarily... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Reputed healthcare establishment - Client of TC-Global
Manama
3 days ago
...independence and required to carry out “forensic auditing” or internal investigations requested by the Group/Opco Audit & Risk Committee, Senior... ...would result in major deficiencies, weaknesses, errors and fraud remaining undetected. The job holder’s recommendations...
Tatweer Petroleum
Manama
2 days ago
...laundering and terrorist financing, bribery, sanctions compliance and fraud as well as the many other facets of risk management are a high... ..., internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory...
Jobs via eFinancialCareers
Manama
2 days ago
...- Record the inventory inward / outward and maintain the report of the same Process
- Handle the POS (Point of Sale) / Billing Counter efficiently
- Tally money in the cash till during the beginning / end of the shifts
- Issue receipts / refunds / change to the...
Apparel Group
Bahrain
1 day ago
...services, customer needs and meeting quality standards for services, and evaluate customer satisfaction.
Serve orders to customers at counters or tables.
Maintain sanitation, health, and safety standards in work areas. Operate largevolume cooking equipment such as...
Alzayani Investments
Manama
18 hours ago
...relevant client checks
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements
You Must Have :
~1+ years of experience in financial consultation, corporate advisory,...
Euro Exim Bank
Manama
1 day ago
...treat GI disorders, including Crohn's disease, ulcerative colitis, irritable bowel syndrome, and other digestive issues
Perform investigative endoscopic procedures, such as ERCPs, colonoscopies, upper endoscopies, gastroscopies, and barium swallows
Execute X-Ray, MRI...
Domo Ventures W.L.L.
Manama
5 days ago
...compliance standards such as
PCI DSS, ISO27001, EU GDPR and Bahrain PDPL and incident management disciplines.
Perform and investigate internal and external information security risk and exceptions assessments.
Assessing incidents, vulnerability management, scans...
Grant Thornton Bahrain
Manama
1 day ago
...and solutions for complicated projects and MVPs
Write executive summaries with the conclusions of the data analysis produced
Investigate the landscape, choose and implement the best solution
Ideal Candidate
Qualifications
Must be a proficient communicator...
Calo Inc.
Manama
1 day ago
...submit daily sales closing and monthly revenue reports to The management and clients' management
Carry out daily and random investigation procedure on staff grooming and proper appearance, assets condition, sales records accuracy, prepare and submit required reports...
Park Point wll
Manama
2 days ago
...ROI)
Keep a close eye on the competition, determine realistic benchmarks, and develop strategies to gain a competitive edge
investigate and determine clients wants and needs
Plan and manage digital strategies for clients and work towards defined goals
Present...
Yolo Digital Marketing
Manama
1 day ago