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Skills

Risk Management
Cost Reduction
API
Field Installation
Fraud Investigation
HAZOP
KYC
Process Improvement
Project Management
Quality Assurance

Industry

Oil & Energy
Tobacco
Wireless
Cosmetics
Management Consulting
Pharmaceuticals
Aviation & Aerospace
Banking
Financial Services

Location

Dhahran, Saudi Arabia
Chestnut Ridge, United States
Dammam, Saudi Arabia
Dhahran,Eastern Province,Saudi Arabia
Makati,Metro Manila,Philippines
Singapore
Ajdovscina, Slovenia
Amsterdam, Netherlands
Dakar Region, Senegal
Dhahrat Laban, Saudi Arabia

Jobtitle

Rotating Equipment Engineer
Asset Integrity Engineer
Chief Engineer - Vetting Engineer
Compliance Officer - Post-Trade Surveillance
Electrical Technician (Manufacturing)
Engineering Manager
Incident Investigator
Maintenance Engineer (Coating & Welding)
Maintenance Manufacturing Engineer
Maintenance Mechanical Engineer

Filter

38 fraud investigation Jobs found

1-10 of 38
PwC

Makati,Metro Manila,Philippines

PwC

AmlKYCTransaction MonitoringFraud Investigation
PwC

Makati,Metro Manila,Philippines

PwC

AMLKYCTransaction MonitoringFraud Investigation
P

Selangor, Malaysia

P

payment monitoringfraud managementproject managementSMEtransaction monitoring
P

Dhahran, Saudi Arabia

P

Incident InvestigationChemical EngineeringHAZOPProcess EngineeringBusiness Plan Development
C

Amsterdam, Netherlands

C

Trade OperationsMarket AbuseInsider TradingDerivatives
M

Stamford, United States

M

Network SecurityCompliance ManagementAgileAPITechnical ImplementationFront End Development
T

Kuala Lumpur, Malaysia

T

forecastingContract resolveCollect demand from P&LDemand collectionKnowledge of hedging

Risk ManagementCost ReductionProcess ImprovementPreventive MaintenanceProcess Engineering

Risk ManagementCost ReductionProcess EngineeringProcess ImprovementPreventive Maintenance
V

Vetting Captain

10 months ago

Zagreb, Croatia | Warsaw, Poland

V

Risk ManagementCost ReductionProcess EngineeringProcess ImprovementPreventive Maintenanceovid inspectorsafety inspectionsDrill Auditincident investigationinspection