Search Results: 385 vacancies
...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...
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...
...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...
...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. Collaborate...
Client of Anzaa Consultants
Bahrain
4 days ago
...Evaluate the internal control of the company to protect against fraud and theft of the company’s assets, identify and assess areas... ...implementation and monitoring of controls.
· Conduct ad hoc investigations into identified or reported risks.
· Ensure control management...
Confidential Company
Manama
1 day ago
...operating plants startups & shutdowns, as well as supports in investigations of unscheduled plant interruptions.
• Participates in process... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Matcha Talent
Manama
2 days 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
4 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
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
4 days 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
19 hours 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
3 days ago
...is used in the Law Enforcement sense, such as the target of an investigation.)
Provide program and policy support including, but not... ...Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred.
Be competent in utilizing...
Patriot Group International
Manama
1 day ago
...improve efficiency and effectiveness.
- Manage and conduct all internal and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud, waste or abuse and ensure that activities are conducted within the framework of established departmental...
Navy Exchange Service Command
Bahrain
3 days ago
...• Supervises the assessment of the achievement of established objectives and goals for operations and programmes.
• To investigate any frauds and follow up for implementing accepted suggestions.
• To perform any special tasks as requested by Audit Committee.
•...
MIRA Consulting Bahrain
Bahrain
4 days ago
...way. Set clear tasks for each team members. Allocate team members to tasks in the most flexible and productive fashion (with HRD). Investigate opportunities for outsourcing. Ensure a fully trained team of departmental trainers is in place with departmental training action...
Hilton
Manama
4 days 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
1 day ago
