DCSA Credentialed Investigator - Dubai, United Arab Emirates - Insight Global

DCSA Credentialed Investigator

Found in: Talent AE A C2 - 3 days ago

MinimumRequirements: · Bachelor'sDegree and 1-2 years of progressive work experience supportingDCSA backgroundinvestigations · A current driver'slicense, reliable transportation, and willingness to extensivelytravel locally on a daily basis dependent on assignmentlocation · A hom ...

Loss Prevention Specialist

Found in: DrJobEN AE A2 - 1 day ago

Preferred Qualifications · Demonstrated ability to work independently with off-site supervision · Demonstrated ability to engage with others at all levels · Strong oral and written communication skills · Comfortable working in a fast-paced and multi-tasking environment · 1+ year ...

Loss Prevention Specialist

Found in: Talent AE A C2 - 15 hours ago

PreferredQualifications · Demonstrated ability to workindependently with off-sitesupervision · Demonstrated ability to engage withothers at all levels · Strong oral and writtencommunication skills · Comfortable working in afast-paced and multi-tasking environment · 1+year of lead ...

Consultant, Investigations| Forensic Litigation And Consulting

Found in: Talent AE 2A C2 - 5 days ago

Consultant, Investigations| Forensic Litigation And Consulting · The job posting is outdated and position may be filled · Overseeing projects to address issues and needs.Collaborating with management and staff to understand their needs.Conducting research on the organization and ...

Compliance and Money Laundering Reporting Officer

Found in: Talent AE 2A C2 - 4 days ago

Compliance and Money Laundering Reporting Officer Compliance and Money Laundering Reporting Officer · The job posting is outdated and position may be filled · Conducting extensive and confidential investigations of suspected fraud allegations.Interviewing individuals who may have ...

Customer Service Representative

Found in: Talent AE 2A C2 - 6 days ago

Handle all types if SRs logged in CRM queues.Fix the identified process and systems gaps and provide feedback to business units on knowledge gaps to help in training.Investigate all reopened cases in order to identify gaps for effective resolution.Assist RMs to all type's request ...

Environment Manager

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Responsibilities: · • Assist management with the identification of regulatory requirements and compliance measures at all levels of the organization and group companies. · • When delegated, act on behalf of the Head, during ...

Assurance IT Audit Manager

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Coordinating and developing internal auditing processes.Developing and implementing policies and procedures.Supervising and conducting independent audits.Conducting investigations on irregularities and errors.Drafting recom ...

Associate, Claims Administrator

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Analyze and investigate complicated insurance claims to help preventPerform detailed siteIf necessary, provide well-informed courtReview and process new claims reports and court Disclaimer: · is only a platform that connec ...

investigations Manager

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting an ...

Team Leader Cost Audit

Found in: Talent AE 2A C2 - 3 days ago

Coordinating and developing internal auditing processes.Developing and implementing policies and procedures.Supervising and conducting independent audits.Conducting investigations on irregularities and errors.Drafting recommendations on corrective measures. Disclaimer: · is only ...

Interim Solicitors in London

Found in: Talent AE 2A C2 - 5 days ago

Capital Markets: derivatives and structured products, debt and equity capital markets and securitisationCommercial: general commercial, outsourcing and commercial IT contracts.Corporate: knowledge and experience in M&A and ECM matters.Litigation and Dispute Resolution: general co ...

Captive Insurance Manager/Technical Reinsurance

Found in: Talent AE 2A C2 - 5 days ago

Captive Insurance Manager/Technical Reinsurance Captive Insurance Manager/Technical Reinsurance · The job posting is outdated and position may be filled · Analyze and investigate complicated insurance claimsPerform detailed site inspections.If necessary, provide well-informed cou ...

Client Service Specialist

Found in: DrJobEN AE A2 - 3 hours ago

Additional responsibilities: · Receives and coordinates home care referrals and/or facility staffing requests · Assigns qualified personnel competent to work the case · Ensures orders are timely and filing is current · Supports branch recruitment efforts to include interviewing, ...

Inspection Officer

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Responsibilities · • Conducting examination on using different tools / techniques · • Searching Boats and ships located in port for illegal items · • Checking passports and documents in case of suspicion and referring them ...

Project Manager – Strategic Consulting

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Determining the scope of projects via consultation and investigation.Analyzing the strengths, weaknesses, and risks of existing project plans, as well as recommending improvements.Identifying project parameters and specific ...

Project Consultant

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Determining the scope of projects via consultation and investigation.Analyzing the strengths, weaknesses, and risks of existing project plans, as well as recommending improvements.Identifying project parameters and specific ...

HR Enablement Continuous Improvement/Infrastructure Specialist

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Analyzing company processes and procedures.Investigating shortfalls, issues, and complaints in current business processes.Establishing norms and standards of company performance.Monitoring staff performance and organization ...

Road Freight Commercial Center Lead Gulf

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Directing activities related to dispatching, routing, and tracking of transportation vehicles, aircraft, or railroad cars.Planning, organizing, and managing subordinate staff members to ensure work is completed and consiste ...

Medical Auditor

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Gathering patient demographic and personal information.Issuing medical files to persons and agencies according to laws and regulations.Helping with departmental audits and investigations.Distributing medical charts to the a ...