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Freelance Trainer - Fraud Investigation
Kaplan International
Your opportunityKaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful...
Freelance Trainer - Fraud Investigation
Kaplan International
Your opportunityKaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful...
Specialist - Internal Audit & Fraud Investigation
VAM Systems
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qualifications / Diplomas:...
Specialist - Internal Audit & Fraud Investigation
VAM Systems
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qualifications / Diplomas:...
Investigation Specialist, Trust & Safety
Amazon
In this role youll be the person who keeps our delivery ecosystem honest safe and running smoothly. Youll investigate issues that could impact drivers or customers spot patterns before they turn into real problems and bring clarity to situations that often feel messy or ambiguous. What sets this pos...
Investigator
Public Safety
AgencySafetyDivision Dept of Public SafetyJob Classification TitleLaw Enforcement Program Specialist (S)Position NumberGradeNC15About UsThe Department of Public Safetys mission is to safeguard and preserve the lives and property of the people of North Carolina through preparation prevention and prot...