Operational Fraud Specialist

Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...

Job ProfileThe Head of Operational and Fraud Risk Management is a senior role responsible for overseeing the operational and fraud risk management function. This includes developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.This role requires strong leadership skills, extensive experience...

Role SummaryThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role requires strong leadership skills, extensive experience in operational and fraud risk management, and the ability to conduct complex investigations.This role involves developing and...

Job DescriptionThe Head of Operational and Fraud Risk Management is a strategic role responsible for leading the bank's operational and fraud risk management function. This includes developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.This role requires strong leadership skills, extensive...

Company OverviewSWATX is a dynamic organization committed to excellence in operations management. We are seeking an exceptional Operational Excellence Specialist to drive efficiency and streamline our processes.Job DescriptionThe Operational Excellence Specialist will be responsible for executing operational plans, monitoring performance metrics, and...

At Ahli Bank, we are seeking an Operational Risk Manager to ensure the highest standards of operational compliance and risk mitigation across all branches.The ideal candidate will have a minimum of 7 years of banking experience, with at least 2 years in branch operations. A Bachelor's degree in Business, Finance, or a related field is preferred.The role...

About the JobThis role is responsible for the identification, investigation, and remediation of Fraud, Waste & Abuse in claims submitted by Health Service Providers and our Health Customers in the Sultanate of Oman.You will represent the Global Claims Fraud Framework to our Colleagues, Customers, and our Network of Health Service Providers.Key...

About the RoleThis is an exciting opportunity to join our team at Enerflex Ltd. as an Operational Support Specialist. We are looking for a highly skilled and dedicated individual who can assist in the safe and efficient operation of our plant.

Financial Operations Specialist Job Description:We're looking for a highly skilled and motivated Financial Operations Specialist to join our team. In this role, you will play a critical part in ensuring the accuracy and integrity of our financial operations.Your Key Responsibilities:Main Responsibilities:Collaborating with various departments to maintain...

Kreativstorm, a leading management consulting firm based in Berlin, Germany, is seeking a Junior Operations Coordinator to join our multinational team.As an operational efficiency specialist, you will assist in coordinating and optimizing business processes, supporting operational strategies, and ensuring the smooth running of projects. This role is perfect...

Key ResponsibilitiesThe Administrative Operations Specialist will be responsible for supporting operational processes, vendor and partner management, budget oversight, stakeholder communication, and process optimization.This role requires strong organizational and time-management skills, as well as excellent communication and interpersonal skills to interact...

Operations Specialist1. Support Operational ProcessesAssist in managing day-to-day operations, ensuring smooth workflows and process adherence.Monitor KPIs and operational performance metrics to identify areas for improvement.2. Vendor and Partner ManagementMaintain communication with vendors and partners to ensure contract compliance and timely...

Job Description:The Bar Operations Specialist will be responsible for managing the day-to-day operations of the bar, ensuring that all beverage services are delivered to the highest standard.Key Responsibilities:Set up and operate a bar station/section, achieving service and product delivery standards with high client care.Provide services for guests,...

**About the Role**We are looking for an experienced Financial Controller to join our team at Recooty. The successful candidate will have a strong background in financial management and will be responsible for overseeing the financial aspects of our company.**Responsibilities and Duties**Approve Invoices and ensure they are properly coded in the general...

**Job Description**The Operational Data Specialist plays a critical role in supporting the Operations Department by ensuring the accuracy of work orders and inventory records. This position involves preparing and managing operational data, maintaining document control, and processing work orders for new builds.Key Responsibilities:Prepare Bills of Materials...

We are looking for a Financial Operations Specialist to join our team at Omran Group OM. The ideal candidate will have expertise in accounting operations, financial reporting, and compliance.Job SummaryIdentify areas for improvement in our financial systems and processes.Develop and implement strategies to enhance financial efficiency and effectiveness.Lead...

We are seeking a highly skilled and experienced Maritime Operations Specialist to join our crew at MIDDLE EAST MANPOWER SUPPLY. As a key member of the team, you will be responsible for ensuring the vessel's optimal condition and adherence to safety protocols.Job DescriptionAssist with general maintenance tasks including cleaning, polishing, and upkeep of the...

About the RoleAs a highly skilled Drilling Site Supervisor, you will have the opportunity to join one of the world's leading providers of solutions to specialist technical industries. Our company, Fircroft, is looking for an experienced professional to lead our drilling operations in West Africa.Fircroft delivers professional services contracts on a...

Job DescriptionWe are looking for a highly experienced Principal Site Operations Specialist to join our team and lead the site operations for our major project in Oman.The ideal candidate will have around 20 years of experience in architecture, with a strong track record of delivering large-scale high-end hotel developments in the Middle East.Key...

About FedExFedEx is a leading global transportation company that puts people first. We are committed to a diverse, equitable, and inclusive workforce where everyone has opportunities for growth and development.Job DescriptionWe are looking for a Business Operations Specialist to join our team. As a key member of our customer support team, you will be...