وظائف Fraud Detection في الشارقة

درجة البكالوريوس/دبلوم في إدارة الأعمال أو المالية أو علوم الكمبيوتر أو نظم المعلومات الإدارية أو المحاسبة أو أمن المعلومات أو مجال ذي صلة. تعد الشهادة في منع الاحتيال (على سبيل المثال، فاحص الاحتيال المعتمد - CFE) ميزة إضافية. خبرة لا تقل عن عامين في اكتشاف الاحتيال أو التحقيق فيه المزيد...

Projects You Will Work On Finance Fraud Detection: Design innovative algorithms to detect and prevent financial fraud, leveraging cutting-edge data analysis techniques. Recommender Systems: Enhance user experiences by contributing to personalized recommendation engines across dive المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato المزيد...

Responsibilities: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providi المزيد...

Drafting and Coordination: Develop detailed drawings and plans for mechanical plumbing systems, including piping layouts, riser diagrams, and equipment placements, ensuring alignment with architectural, structural, and other mechanical components. Integration: Collaborate closely w المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Testing and diagnosing patients. Performing bone marrow aspirations for the detection of blood disorders. Conducting physical examinations and analyzing a patient's medical history. Studying lab tests, CAT scans, and MRIs for a more accurate diagnosis. Ana المزيد...

Responsibilities: Testing and diagnosing patients. Performing bone marrow aspirations for the detection of blood disorders. Conducting physical examinations and analyzing a patient's medical history. Studying lab tests, CAT scans, and MRIs for a more accurate diagnosis. Ana المزيد...

تشغيل وصيانة نظام إدارة المباني (BMS) من أجل الوظيفة المناسبة ومراقبة DCIM مقابل المعايير المعتمدة لتشمل؛ التدفئة والتهوية وتكييف الهواء والإضاءة وإطفاء الحرائق والمولدات والسباكة والكهرباء قم بإجراء فحوصات روتينية للتشغيل الصحيح لجميع معدات التحكم وفقًا لتوجيهات مهندس المنشأة مراقب المزيد...

Position Name: Data Scientist Responsibilities: Develop a deep understanding both of the underlying unit economics of company’s business and they ways in which ongoing credit and fraud risk trends that may impact company’s profitability Apply modern data scienc المزيد...

PURPOSE OF THE JOB:The purpose of the job of an Architectural BIM Modeler is to create and manage accurate datarich 3D models for architectural projects. These models are used to visualize analyze and coordinate building designs with other disciplines ensuring a seamless workflow from المزيد...

PURPOSE OF THE JOB:The purpose of the job of an Architectural BIM Modeler is to create and manage accurate datarich 3D models for architectural projects. These models are used to visualize analyze and coordinate building designs with other disciplines ensuring a seamless workflow from المزيد...

الأدوار والمسؤوليات 1. تحديد المخاطر وتقييمها تحديد المخاطر: تحديد المخاطر المحتملة التي تواجه المنظمة في جميع مجالات التشغيل، بما في ذلك مخاطر السوق ومخاطر الائتمان ومخاطر التشغيل ومخاطر الامتثال والمخاطر الاستراتيجية. تقييم المخاطر: إجراء تقييمات شاملة للمخاطر لتقييم احتمالية وقوع المزيد...