Field Investigator - dubai - Sscegypt

We are looking for a Field Investigation Officer who thrives in the field and moves fast without cutting corners. This role involves visiting SME customer sites to complete verification, documentation, and evidence capture that supports fast onboarding, credit decisions, · Conduc ...

We are looking for a highly driven on-ground Investigator with a sharp eye for identifying fake and counterfeit products. · This is a fully field-based role involving extensive market investigations across all Emirates—visiting shops warehouses vendors and distribution points. · ...

We are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their Audit team in UAE. · ...

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, · fraud investigations and data analysis to identify financial irregularities and support internal and external investigations.Bachelor's/ master's degree in accounting Finance Law or a re ...

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Support and conduct forensic investigations involving fraud, ...

Support and conduct forensic investigations related to fraud misconduct policy violations and financial irregularities Collect analyze and interpret financial and non-financial data relevant to investigations Maintain detailed records of investigative steps evidence collection an ...

The Fraud analyst is responsible for attending fraud investigations . · The role ensures fraud cases are properly investigated. · Conduct detailed fraud investigation. · ...

+This successful applicant will be involved with research project management, field work including recruitment, data collection, and data management. · +Master s in public health or Epidemiology or related field · + ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

Oversee and interpret geotechnical investigations to ensure data accuracy. · ...

Kroll's investigative services have helped clients resolve investigations promptly. Navigating Responsibilities: Examine research findings, write reports, communicate with colleagues. · ...

Kroll provides firms with investigative consulting expertise to resolve conflict through fact-finding and critical analysis. Our experts help organizations conduct internal investigations or examine allegations of wrongdoing. · ...

Lead and oversee the bank's AML investigative services and court orders management. · ...

The Project Manager will lead and manage railway safety activities for key projects across Saudi Arabia.,Conduct scheduled supervisory visits. · ,Lead on-site investigations following accidents or incidents. · , ...

This is a full-time on-site Safety Officer role located in Dubai. · ...

Implement Safety Policies – Enforce company and local EH&S standards across sites. · ...

Cyber Prime is looking for a skilled Cyber Security Engineer (SOC L2) for a resident engineer role. This position is primarily focused on collaborating with the SOC team for alert validation, triage, investigation, escalation and closure of reported incidents post investigations. ...

Kroll consistently provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

This is a full-time on-site role for an Environmental Health and Safety EHS & Food Safety Manager. · Developing implementing and monitoring health and safety policies · Conducting risk assessments ensuring compliance with EHS regulations managing workplace safety programs investi ...

Hiring for the role of Fraud Examiner Locally available in the UAE As a Fraud Examiner you will be responsible for real-time monitoring and actioning of fraud alerts conducting preliminary investigations liaising with Law Enforcement Agencies LEA and supporting complex financial ...