Fraud Investigator

Aml/kyc Senior Associate

AML/KYC Associate 

ASC Safety and Health Engineer

ASC Environmental Coordinator

Associate I, Quality Operations

Manager IT Commerce

Business System Analyst I - Central Finance

SAP Consultant - P2P

Process Engineer Technical Operation

Responsibilities: You will be required to perform the following: <ul><li>Lead or support time-sensitive investigations.&nbsp;</li><li>Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.</li><li>Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.</li><li>Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.</li><li>Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations.&nbsp;</li><li>Draft timely investigative reports and orally communicate results.&nbsp;</li><li>Provide on-the-job training and mentoring to less experienced staff.</li><li>Work independently yet effectively within a team of experienced professionals.</li></ul> Requirements: <ul><li>As a successful candidate, you will hold a bachelors and/or masters degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.&nbsp;</li><li>You will have a minimum of ten years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.&nbsp;</li><li>You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance &amp; Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).</li><li>You must demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.&nbsp;</li><li>You should also have the following specialized experience:</li><li>Quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.</li><li>Utilizing effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.&nbsp;</li><li>Carefully analyzing facts and evidence to timely form sound and evidence-based conclusions concerning violations of the law, regulations, or Company policy.&nbsp;</li></ul>

<ul><li>Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.</li><li>Identify and document the results of the quality reviews and proposed remedial actions.</li><li>Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.</li><li>Report/escalate any quality, production and system-related issues.</li><li>Reach the quality target and production target.</li><li>Provide clear feedback to analysts and coaching as needed.</li><li>Identify common errors encountered to assist training needs of analysts.</li><li>Discuss recently released guidance or changes in common approach during team huddles.</li><li>Work extensively with various teams across global locations to fulfill an entity&#8217;s KYC requirements as mandated by compliance and regulatory standards.</li><li>Liaise with projects SME, if needed.</li></ul>

<ul><li>Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.</li><li>Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.</li><li>Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.</li><li>Information, documentation gathering and record retention of the evidence.</li><li>Initiation of the CDD process and follow up, review of due dates.</li><li>Apply the rework items flagged by the QCs.</li><li>Actively participate in the daily team huddles.</li><li>Monitor progress and status of assigned cases.</li><li>Report/escalate operational, system and policy issues immediately.</li><li>Reach the quality and production target.</li><li>Work extensively with various teams across global locations to fulfill an entity&#8217;s KYC requirements as mandated by compliance and regulatory standards.</li><li>Efficiently manage ad hoc tasks for effective project management.</li></ul>

Responsibilities: <ul><li>Ability to work at pace as a Subject matter expert in complex and multi-stakeholder environment with strong influencing and interpersonal skills.</li><li>Possess a strong knowledge of industrial standards and codes including SOLAS, MARPOL, API, and IOGP.</li><li>Ability with proven experience to investigate industrial incidents to identify root causes utilizing a recognized RCA methodology (preferably Taproot) and developing corrective actions to prevent reoccurrence.</li><li>Ability with proven experience to lead or facilitate Operational HSE risk assessments (i.e. SIMOP studies) utilizing recognized techniques such as HAZOP, Bow-tie, QRA etc.</li><li>Provide experience of developing and auditing Safety and environmental management systems. Preferably certified lead auditor of ISO 45001 and 14001.&nbsp;</li><li>Must have experience of bridging multi-stakeholder HSE management systems.</li><li>Proven experience of developing and implementing emergency management system for highly hazardous multi-site operations (including offshore facilities).</li></ul> Requirements: <ul><li>BS degree in engineering, safety engineering, industrial hygiene, or environmental science, or in a related field is preferred.</li><li>10 years of related safety/operational experience and/or training in the oil/gas industry (preferably 3 years offshore).</li><li>knowledge or training in the following: occupational health, safety and environmental compliance with applicable industry, governmental and/or international standards.</li><li>Must have demonstrated knowledge of delivering hands on health, safety and environmental training. Must also have ability to assist with developing, implementing, and coordinating comprehensive health and safety programs.</li><li>Strong communication skills, both verbal and written (training/presentations/report writing).</li><li>Strong PC skills in Microsoft Office (Word, Excel and PowerPoint). </li><li>Skilled in the standards, concepts, practices, and procedures within the health, safety and environmental fields.</li></ul>

Responsibilities: <ul><li>Implements the corporate environmental policy and monitors compliance, whilst staying current with all applicable Company and National environmental regulations, standards, procedures, and guidelines as well as all Saudi environmental, environmental health and industrial hygiene programs.</li><li>This includes the supervision and coordination of local surveys and sampling, the interpretation of measurement results, and reviewing (and commenting) environmental aspects of contract documents as well as monitoring the environmental performance of contractor operations.</li><li>Responds to concerns and requests for information from EPD, and obtains technical advice from EPD as needed. Provides regular input to management on KPIs and other indicators used to monitor environmental and health performance.</li><li>Recognizes the process and techniques used to identify, analyze and manage environmental risks as a result of business operations.</li><li>Organizes and participates in major surveys such as Environmental Performance Assessments (EPAs), Naturally Occurring Radioactive Material (NORM) surveys, Occupational Health Hazard Assessments (OHHAs), HAZCOM Assessments, Chemical Handling Assessments, Waste Management Compliance Audits, and Environmental Health surveys.</li><li>Actively seeks to resolve any findings from these surveys.</li><li>Provides follow-up information and updates reports to EPD as required.</li><li>Coordinates all EMS-related activities within the organization as appropriate, including the development of environmental objectives and indicators, tracking of performance and costs, and record-keeping and reporting functions.</li></ul> Requirements: <ul><li>Bachelors degree (or higher) in Environment or in Chemistry, Biology, civil engineering with Environment related experience or MSc in Environment</li><li>Over 10 years in Oil and Gas industry environment related experience.</li><li>Experience in handling projects/tasks related to waste management, water conservation, energy efficiency.&nbsp;</li><li>EMS ISO:14001 certificated or Experience in leading/conduction EMS audits &amp; other environment related audits</li><li>Proficiency in English (Read and write)</li><li>Proficiency in preparing &amp; presenting environmental reports and presentations.</li></ul>

Responsibilities: <ul><li>The Quality Associate I, Operations is responsible for actively participating in “on the floor” Quality activities during product manufacturing and/or packaging.</li><li>Quality activities include product sampling and inspection, area clearance to confirm process readiness, and non-conforming event support to resolve in-process issues.</li><li>Communicates to multiple departments and supervision to provide timely process and issue updates.</li><li>Identifies and escalates issues or problems to appropriate supervision. Participates as a team member on cross-functional teams.</li><li>Participates in reviews and structured processes for continuous improvement.&nbsp;&nbsp;</li></ul> Quality Operations: <ul><li>Performs physical inspection of in-process and finished product samples as assigned and according to the production schedule.</li><li>Collects samples from manufacturing and packaging according to the defined Batch Production Record and procedure requirements.</li><li>Becomes competent in processes: Weighing, Blending, Granulation, Compression, Coating, Encapsulation, Packaging.</li><li>Follows internal processes related to controlled substances.</li><li>Performs GMP related verifications such as line clearances, cleaning, room inspection, and materials</li><li>Collects and appropriately labels packaging retain samples, and submits to the archive storage</li><li>May execute computer data entries in CME, JDE, LIMS, and/or department databases.</li><li>Collects retain samples and performs sample evaluation for Annual Product Review.</li><li>May backup third party product review/release.</li><li>Perform sampling of Active Pharmaceutical Ingredients, excipients, and packaging components for release testing.</li></ul> Non-conforming events: <ul><li>Responds to and escalates events identified during production to Quality Management.</li><li>Participates in investigations with the Rapid Response Team as needed.</li></ul> Process Improvement: <ul><li>Collaborates with Manufacturing and Quality partners to identify and implement improvements.</li></ul> Compliance: <ul><li>Conducts GMP walkthroughs of facilities</li></ul> <ul><li>Learns how to perform in-process audits to identify adherence to SOPs and BR requirements.</li><li>Actively participates in training events, and maintains currency with assigned training requirements.</li></ul> Safety: <ul><li>Follows all procedures to ensure a safe and compliant work environment.</li></ul> Requirements: Education &amp; Experience: <ul><li>High school diploma or equivalent with 2-4 years of relevant industry experience (Oral Solid Dose pharmaceutical manufacturing and Quality Assurance experience preferred)</li><li>Ability to communicate and work with teams.</li><li>Attention to detail.</li><li>Strong documentation skills.</li><li>Ability to read and interpret SOPs and function within the scope of procedures.</li></ul>

Responsibilities: <ul><li>Technical Strategy: Define and implement the technical roadmap for the core commerce engine, using your sophisticated understanding of e-commerce systems and innovative technology.</li><li>Integration Mastery: Apply your advanced integration to ensure seamless connectivity between the commerce engine and internal platforms e.g., experience with integrated different LSPs and PSPs</li><li>Security and Compliance: Collaborate with security experts to fortify the commerce engine against potential threats while ensuring adherence to industry regulations.</li><li>Cross-functional Harmony: Apply your exceptional cross-functional collaboration to align the commerce engine with overarching business strategies.</li></ul> Requirements:&nbsp; <ul><li>Bachelors degree in Computer Science, Information Technology, or a related field.</li><li>5-8 years of progressive experience in e-commerce systems architecture, design, and intricate technical implementation, cultivated from similar organizational contexts.</li><li>Advanced mastery of e-commerce platforms (e.g., SAP Hybris, Magento, Shopify etc.) along with related areas e.g. Loyalty, Fraud, Tax engine services, Payment providers</li><li>In-depth understanding of API integrations, microservices architecture, and cloud technologies.</li><li>Consistent track record of implementing agile methodologies and applying advanced project management tools.</li><li>Excellent communication skills, enabling effective conveyance of complex technical concepts to diverse partners.&nbsp;</li></ul>

Responsibilities: <ul><li>Design, develop, and implement AI-powered solutions to automate manual tasks, optimize processes, and enhance data-driven decision-making in Financial Accounting, Treasury, Performance management and Investor Relations.</li><li>Work closely with business stakeholders to understand their needs, translate them into technical requirements, and deliver impactful solutions.</li><li>Assess requirements related to Finance AI uses cases; Perform option evaluation; Provide support for implementation.</li><li>Develop and maintain machine learning models for tasks such as financial forecasting, fraud detection, anomaly detection, risk assessment, and investor sentiment analysis.</li><li>Clean, transform, and analyze large datasets from various sources to ensure data quality and prepare it for modeling.</li><li>Stay up to date on the latest advancements in AI and machine learning, identify potential applications for the finance function, and propose relevant pilot projects.</li><li>Communicate technical concepts and findings effectively to both technical and non-technical audiences.</li><li>Participate in cross-functional initiatives to integrate AI and data science into broader business transformation efforts.</li><li>Organize and facilitate workshops with different users and consultants to document processes and drive transformation.</li><li>Lead the delivery and execution of key digital initiatives.</li><li>Participate in solutions development through projects and programs, collaborating with business and technology groups.</li><li>Maintain, support and optimize digital solutions.</li></ul> Requirements: <ul><li>As the successful candidate you will hold a bachelor’s degree in Engineering, Computer Science, Mathematics, Statistics or IT from a recognized and approved program.</li><li>Possession of an advanced business degree (e.g. MBA) and/or relevant professional certification (e.g. CMA, CFA, CPA) is preferred but not required.&nbsp;</li><li>You will have six to eight years’ experience in Data Science, Artificial Intelligence and other related advanced analytics implementation of financial systems.</li><li>Expertise in Python programming languages and libraries such as NumPy, pandas, scikit-learn, TensorFlow, or PyTorch is required. </li><li>UI programming, such as with React, is required. Skills to leverage Google Cloud or Azure Cloud for advanced analytics is desirable.</li><li>You will be able to demonstrate a thorough understanding of the various aspects of implementing AI systems in Finance including articulation and measurement of benefits, evaluation of technical and execution options, critical success factors, and project risks.</li><li>You must have project experience implementing AI solutions and will be able to analyze the business requirements, evaluate and recommend technical options and support the execution process for implementing such solutions.</li><li>Ability to get involved in hands on technical solution management is preferred.&nbsp;</li></ul>

Responsibilities: <ul><li>Drive business discussions, providing direction and assume full responsibility for projects.</li><li>The candidate must be able to take leadership in the technical and functional analysis, requirements gathering, configuration, testing, implementation, and daily support.</li><li>Technical experience including debugging, SAP tables, OSS note application, testing, and coordination with developers is required.</li><li>Track record of supporting systems with global implementations</li><li>Coordinate with all stake holders to drive end to end solutions, bring value delivery, provide day to day support/trouble shooting issues</li><li>Lead business discussions to collect the requirements, prepare business documentation, design, configure, test solutions</li><li>Ensure that P2P processes comply with relevant regulations and internal policies. Implement controls to mitigate risks related to fraud, data security, and compliance breaches.</li><li>Manage P2P implementation projects, including planning, resource allocation, monitoring progress, and ensuring timely delivery within budget constraints.</li></ul>&nbsp;Requirements: <ul><li>16 years educations Is mandatory-</li><li>Minimum 10 years of experience in SAP Procure to Pay&nbsp;&nbsp;</li><li>Global implementations across multiple geographies&nbsp;</li><li>Excellent business communication, drives the business calls.</li><li>The candidate must be able to demonstrate skills in: Leadership, Communication and Adaptability.</li><li>Hands on experience in SAP system&nbsp;</li><li>Experience using SAP ECC &amp; SAP S/4 HANA systems, with a focus on Master Data governance / support in Materials Management area.&nbsp;</li><li>Solid experience in SAP Procure to Pay process&nbsp;</li><li>Basic understanding of ARIBA, EWM &amp; IBP</li><li>Hands on Experience in end-to-end implementation, Support, data migration and roll out of projects in all phases of design, implementation, and testing.</li><li>Experience in Data Migration/Cutover activities such as master &amp; transaction data.</li><li>Must have Mergers, Acquisitions, and Divestiture projects experience&nbsp;</li><li>Able to handle all modules of P2P along with cross functional touch points&nbsp;</li><li>ABAP Debugging knowledge is added advantage&nbsp;&nbsp;</li><li>Excellent oral and written communication and presentation skills</li><li>Proactively identify areas for process improvements.&nbsp;&nbsp;</li><li>Provide subject matter expertise with SAP best practices&nbsp;</li><li>P2P Data Migration/Cutover activities of Master &amp; Transaction Data</li><li>P2P/FICO and other Cross functional integrations. For example integration with KYRIBA&nbsp;</li><li>Flexible with working in shifts per business demand &amp; overtime .</li></ul> Required process experience: <ul><li>Direct &amp; Indirect procurement</li><li>Material Master, Vendor Master, Sourcing, AMS</li><li>PR, PO, Quotation, PIR, Source List, Quota Arrangement</li><li>ASN, Inbound Delivery,GR/IR, Vendor Payments&nbsp;</li><li>Output Condition &amp; Pricing Condition</li><li>Consignment, Subcontracting, Stock transfers</li><li>Third-Party Processing</li></ul>

Responsibilities:&nbsp; <ul><li>Perform Tech Transfer activities for CMO products with minimum guidelines specifically for liquid, powder filling, soft gel and semi solid that consist of designing, planning, conducting review of pre-formulation, formulation, and process development activities as well as scale-up trials.</li><li>Prepare and execute engineering study protocols, manufacturing and packaging experimental / feasibility study / validation batch records and protocols and complete interim and / or final summary reports for marketed and new products.&nbsp;</li><li>Analyze statistical data from qualification, product or functional specifications to determine conformance with standards and established quality requirements.</li><li>Write and execute experimental and validation protocols as per related SOPs and assure that acceptance criterion related to experimental and validation protocols are met.</li><li>Write and execute experimental and validation reports as per related SOPs and assure that acceptance criterion related to experimental and validation reports are met.</li><li>Initiate change control for new products, site transfer products and changes related to the process improvement with appropriate justification.&nbsp;</li><li>Lead investigations, write investigation reports with appropriate scientific understanding, as required upon failures to meet protocol acceptance criteria.</li><li>Author and review investigation reports, protocols, batch records and CMC documentation.</li><li>Lead projects by use of appropriate project management tools, provide timely updates to management on the status of various projects.</li><li>Lead and execute material changes, process changes and cost reduction projects.</li><li>Performs other related duties as assigned.</li><li>Provide technical training and assistance to others.</li></ul> Requirements: <ul><li>A Bachelor’s in Chemical Engineering preferred.</li><li>Experience with manufacturing liquid, cream, gel, powder filling, soft gel etc preferred.</li><li>Proficiency with statistics (using Minitab) preferred.</li><li>Experience using Excel for data mining and analysis is must.</li></ul>

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48 fraud investigation Jobs found

Fraud Investigator

Aml/kyc Senior Associate

AML/KYC Associate

ASC Safety and Health Engineer

ASC Environmental Coordinator

Associate I, Quality Operations

Manager IT Commerce

Business System Analyst I - Central Finance

SAP Consultant - P2P

Process Engineer Technical Operation

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Skills

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48 fraud investigation Jobs found

Fraud Investigator

Aml/kyc Senior Associate

AML/KYC Associate

ASC Safety and Health Engineer

ASC Environmental Coordinator

Associate I, Quality Operations

Manager IT Commerce

Business System Analyst I - Central Finance

SAP Consultant - P2P

Process Engineer Technical Operation

WhiteCrow WhiteCrow is on a mission to connect companies with the best talent across the globe.

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TALENT

COMPANY

Contact Us

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WhiteCrow
WhiteCrow is on a mission to connect companies with the best talent across the globe.