You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Responsibilities of the role are to include the following: Oversight of the Microbiology and Legionella laboratory internal audits and non-conformance investigations Investigation of non-conformances and root cause analysis
Responsibilities of the role are to include the following: Oversight of the Microbiology and Legionella laboratory internal audits and non-conformance investigations Investigation of non-conformances and root cause analysis
optimize financial outcomes. It involves meticulous oversight of costing analysis, validation processes, and requires proactive management of credit note investigations, compliance with tax regulations, and fostering validated against job estimates.
Investigate discrepancies between estimated and actual costs
Credit Note Investigation and Approval:
Investigate and validate reasons for
Arabia
Purpose of the role:
SHERQ, Competition Law, Anti Bribary Law and Anti Corruption Laws
Ensure all stock count reports are done daily and investigate any stock loss Check all banking in terms of card sales are correct. All discrepancies to be investigated and if need be disciplinary action instituted reversal is done according to company policy. Investigate out of line transactions Ensure all outstanding