Investigation Jobs in San José
Investigation Jobs in San José
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Conducts cyber and investigations audits according to the relevant KSA regulatory authorities, and where appropriate, other international/ industry standards. Cultivates big-picture perspective by considering the context of processes and maturity of the department, system or facili More...
About the Organization: The Organization is a newage digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs More...
Autolivs primary goal is to Save More Lives. Our products never get a second chance. This is why we can never compromise on quality. We are working to increase vehicle safety by developing seatbelts airbags and steering wheels and you can be part of our team as Investigation & Pro More...
Bank Card Fraud Investigation Specialist
Zions Bancorporation -
Amman
Jordan
Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or More...
Tu veux travailler dans une ambiance chaleureuse et ou les valeurs de l entreprise sont l approche humaine?MSP est exactement ce que tu recherches! Fond en 1999, MSP se sp cialise dans la conception et la fabrication de produits de sant naturelle et de soins Ils recherchent More...
Inspection And Incident Investigation Manager
Confidential -
Doha
-
Qatar
JOB REQUIREMENTS Qualifications: o Master's or Bachelor's degree in Environmental Science, Health and Safety, Engineering, or a related field. o Minimum 9 years of related field o Proven track record of successfully investigating and resolving environmental incidents. More...
Content Reviewer - Imi Incident Management Investigation
David Kennedy Recruitment -
Lisbon
Portugal
David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard Polishspeaking Content Reviewer IMI (Incident Management Investigation) for their Lisbon office.Position: Content Reviewer IMI (Incident Management Investigation)Location: L More...
coni partner established 1993 is a consultancy company with headquarter in Zurich and subsidiaries in Dsseldorf and Shanghai. We are specialised in customfit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well More...
Professional Course Trainer Rca And Accident Investigation
Consultora Kleinson S.l.u. -
Madrid
Spain
Este es un puesto de trabajo remoto. Kleinson is a language consultacy specialising in language classes and other linguistic services in companies. We are currently looking for a trainer to teach a series of 3 webinars in English within the pharmaceutical industry. More...
Global Oil Gas Senior Certified Fraud Accounting Investigation Auditor
Matchatalent -
Dhahran
Saudi Arabia
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
Investigation Specialist En For People With Disabilities Only Catalogue Discovery Trust Cdt
Souq.com For E-commerce Llc Egypt -
Cairo
Egypt
Meeting with clients to discuss the nature of the investigation. Conducting online research. Conducting field investigations on appointed cases, insurance claims, or client requests. Analyzing evidence reports. Interviewing witnesses and related parties. Collaborating with indu More...
Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o More...
Key responsibilities: Conduct investigations on a variety of employee relations matters, including complex and/or highly sensitive issues; facilitate resolution discussions with employment law, HR partners and business leaders. Help evolve and teach best practices in investigati More...
Responsibilities: Support Management in meeting HSBC’s regulatory and Group requirements on Sanctions risk by: Adherence to global and regional sanctions compliance policy and procedural requirements. High standards consistently maintained for investigation of sanctions scre More...
Responsibilities: Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acc More...
Company Description Al Ahlia Contracting Company (Al Ahlia) is a Grade 1 Major Electrical Contractor based in Manama. The company is licensed by the Electricity & Water Authority for installation of unrestricted loads and is a Registered Electrical & Civil Contracting company More...
The project:You will be providing services for a technology company that provides mobility services vehicle and scooter rentals car sharing and food delivery services. Globally it has 100 million customers and over 3 million drivers.You will be reviewing content of a graphic nature an More...
You Will Achieve This By Helping set the direction and strategy for investigations, taking into account the bigger picture Analysing and co-ordinating the analysis of factual, economic and legal evidence Co-ordinating and participating in key investigatory steps (including insp More...
You will manage daily Cabin Crew performance and productivity related to service reliability, safety procedures and sickness management. You will conduct and/or participate in investigation hearing sessions, take appropriate action based on findings and compile post investigation s More...
About PSC BiotechWho we arePSC Biotech is a leading Biotech Consultancy firm founded in 1996 headquartered in Pomona California USA with Global operations in Ireland India Singapore Australia and the US serving 350 clients in more than 23 countries worldwide. We provide cloudbased sof More...
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