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Skills

HAZOP
Risk Assessment
Safety Management
API
Data Analysis
Field Installation
Fraud Investigation
Geotechnical Design Standards
KYC
Oil and Gas

Industry

Oil & Energy
Consumer Goods
Financial Services
Chemicals
Management Consulting
Tobacco
Financial Services|Legal Services|Health, Wellness and Fitness
Pharmaceuticals
Wine and Spirits
Wireless

Location

Dhahran, Saudi Arabia
Dammam, Saudi Arabia
Dhahran,Eastern Province,Saudi Arabia
Cairo, Egypt
Makati,Metro Manila,Philippines
The Hague, Netherlands
Amsterdam, Netherlands
Bucharest, Romania
Capelle aan den IJssel, Netherlands
Chestnut Ridge, United States

Jobtitle

Compressor Engineer
Root Cause Analysis Specialist
T&D Monitoring and Diagnostic Analyst
ASC - AI
ASC - Business Sys Analyst I (AI)
ASC - Safety Advisor (Loss Prevention)
ASC Environmental Coordinator
ASC Reliability Engineer
ASC Safety and Health Engineer
ASC- Process Engineer - SRU / SWS

Filter

62 fraud investigation Jobs found

1-10 of 62
F

Sydney, Australia

F

CriminologyEnterprise Risk ManagementFraud InvestigationsRisk ManagementForensic AuditAnalytical TechniquesCompany Policy
PwC

Makati,Metro Manila,Philippines

PwC

AmlKYCTransaction MonitoringFraud Investigation
PwC

Makati,Metro Manila,Philippines

PwC

AMLKYCTransaction MonitoringFraud Investigation
A

Dhahran, Saudi Arabia

A

incident investigationSafety EngineeringIndustrial HygieneIncident InvestigationCommunication SkillsRCA Methodology
A

Dhahran, Saudi Arabia

A

environmental investigationenvironmental complianceenvironmental scienceEnvironmental CoordinatorEnvironmental ScienceEnvironmental InvestigationEnvironmental ComplianceCivil Engineering
M

Stamford, United States

M

Network SecurityCompliance ManagementAgileAPITechnical ImplementationFront End Development
B

Dhahran, Saudi Arabia

B

Python DesignData ScienceArtificial IntelligenceOptimize ProcessesEngineering
S

Hyderabad, India

S

Data MigrationSAP ECCSAP S/4 HANAKYRIBAARIBAABAP Debugging
G

Governance Analyst

2 months ago

The Hague, Netherlands

G

riskGovernance AccountingRisk ManagementComplianceInternal Audit
R

Dhahran, Saudi Arabia

R

Fault AnalysisMonthly ReportEquipment MaintenanceMechanical EngineeringRotating EquipmentFailure AnalysisFailure Mode Analysis