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Job Description: Role : Unit Head of Fraud Case Assessment and Response Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is…
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Anti Money Laundering Officer (Real Estate Experience) Tanami Properties L.L.C. Years Dubai, DU, AE Jun 06, 2026
We are looking for a meticulous and proactive AML (Anti Money Laundering) Officer to join our compliance team. The ideal candidate will…
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Missions principales -- Directeur Audit (Specialisation : Marches Publics) 1. Gouvernance & Strategie d'audit Elaborer et mettre en oeuvre le plan d'audit…
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Responsibilities:Assist in monitoring construction projects to identify potential compliance issues. Support forensic reviews of procurement and contracting processes. Collect, analyze, and organize…
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Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level…
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Auditeur Interne Junior SEWS CABIND MAROC Years Ain Harrouda, Casablanca-Settat, Morocco Jun 02, 2026
SEWS CABIND Group & Sumitomo Electric Group SEWS CABIND Notre siège social est situé près de Turin en Italie et nous avons…
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Full time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk Management Company Description FAB, the UAE's…
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We are seeking a senior manager for our Investigations and Disputes practice to lead construction integrity and monitoring projects, mitigating risks and…
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Rattache(e) au/a la Responsable Commerce International, l'Agent(e) Service Commerce International est charge(e) de la gestion du traitement des operations avec l'etranger confiees…
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Responsibilities:Provide supporting forensic engineering services on new and existing assignments as part of a multi disciplinary team, including, but not limited to,…
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Responsibilities:Conduct and support compliance checks, investigations into engineering issues and other specialized studies covering areas, such as: + audits of payment applications…
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Job Description Job Purpose To protect the Bank and the customer's account by detecting suspicious transaction, in order to prevent fraudulent activities.…
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Job Purpose (Why does the job exist? What is the unique contribution made by the job holder?) To assist the Manager/Head Fraud…
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Job DescriptionJob Purpose:The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters.Key…
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Supply chain Master Data Analyst H/F Valeo Years Tangier, Tangier-Tetouan-Al Hoceima, Morocco May 30, 2026Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive supplier partner to automakers and…
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Job SummaryThis position requires a dynamic and passionate individual to execute K 12 school projects, processes, events, and pipeline initiatives that drive…
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About the Company: We are a global energy maritime logistics leader with a world class asset base. We are the dedicated and…
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Ingénieur Process (Process Engineer) Greif Years Casablanca, Casablanca-Settat, Morocco May 28, 2026Greif offers a great working environment and the opportunity to make an immediate impact at a company where your ideas are always…
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Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000 35,000 AEDBenefits: Health insurance and VisaThe RoleThe Risk and Compliance Manager is responsible…
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Responsibilities: Assess the organization''s risk exposure by identifying potential areas of concern, such as fraud, inefficiencies, or non compliance with policies and…
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