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6 Results Found Fraud Investigations

Hidden Name

10+y of Exp

Credit Intelligence & Control Manager Saudi, Riyadh | 33 yrs. old

Hidden Name

Credit Intelligence & Control Manager
10+y of Exp Saudi, Riyadh 33 yrs. old
Unemployed. Looking for a job
Fraud Prevention & Detection Fraud Investigations Enterprise Risk Management Operational Risk Management Transaction monitoring Report Writing +1 +5 +4

Hidden Name

5-10y of Exp

Auditor and monitor Yemen, sanaa | 33 yrs. old

Hidden Name

Auditor and monitor
5-10y of Exp Yemen, sanaa 33 yrs. old
Unemployed. Looking for a job
Fraud Investigations Financial Reporting Loans Management Banking Operations Compliance with policies and standards Project Management +1 +5 +4

Hidden Name

10+y of Exp

Acting Chief Group Risk Assurance Services UAE, Abu Dhabi | 61 yrs. old

Hidden Name

Acting Chief Group Risk Assurance Services
10+y of Exp UAE, Abu Dhabi 61 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Anti-Bribery and Anti-Corruption (ABAC) Fraud Investigations Sanctions Adaptability/Agility Attention to detail +9 +13 +12
50,000 AED / Monthly

Hidden Name

10+y of Exp

Director Internal Audit Saudi, Jubail | 44 yrs. old

Hidden Name

Director Internal Audit
10+y of Exp Saudi, Jubail 44 yrs. old
Working but looking for new opportunities
Internal Audit Data Analytics Fraud Investigations Regulatory Compliance ERP Solutions Leadership +4 +8 +7

Hidden Name

10+y of Exp

مدير عام Saudi, Jeddah | 53 yrs. old

Hidden Name

مدير عام
10+y of Exp Saudi, Jeddah 53 yrs. old
Working but looking for new opportunities
Risk Assurance Corporate Governance Regulatory Compliance Branch Audits Fraud Investigations Quality Assurance +4 +3
8,000 SAR / Monthly

Hidden Name

10+y of Exp

Group Head of Internal Audit UAE, Dubai | 57 yrs. old

Hidden Name

Group Head of Internal Audit
10+y of Exp UAE, Dubai 57 yrs. old
Working but looking for new opportunities
Internal Audit Strategy & Execution Risk-Based Audit Planning Governance, Risk & Compliance (GRC) Enterprise Risk Management (ERM) Regulatory & Compliance Oversight Audit Analytics & Digital Tools +8 +12 +11