Investigator - Riyadh

To conduct administrative and legal investigations related to internal violations ensure compliance with company policies and applicable laws prepare professional investigation reports supported by evidence and legal recommendations. · ...

Purpose of Job · Jobholders at this level carry out specific tasks independently but are subject to close supervision. They research, collect and analyze information, draft reports and documents, participate in specific meetings and develop their own professional expertise. They ...

This role involves investigating customs evasions by researching information analyzing evidence drafting reports participating in meetings developing professional expertise undertaking simple operational activities such as assisting in conducting investigations preparing final as ...

This position involves conducting investigations on customs evasions and fraud through various techniques. The ideal candidate will have strong analytical skills and be able to work independently. · ...

The Field Investigation Supervisor will lead investigations into IP infringement, build and strengthen an investigation network, gather evidence, provide training on IP protection, and decide investigative methods. · ...

Planning and executing investigations into instances of IP infringement and overseeing the collection and analysis of evidence to support IP infringement claims. · ...

+Evasion investigators research and analyze information to identify customs evasion and fraud. · ++Review and assess raised investigation cases to classify and prioritize identified risks creating case on system · Conduct investigation on customs evasions, fraud, and breaches thr ...

Purpose of Job · Jobholders at this level carry out specific tasks independently but are subject to close supervision. They research, collect and analyze information, draft reports and documents, participate in specific meetings and develop their own professional expertise. They ...

Job Description K2 Integrity is seeking a director to join our Investigations and Disputes practice in Riyadh. The director will be an accomplished practitioner in areas including corporate fraud investigations transactional due diligence investigations asset search investigation ...

CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific... conduct all-source research... prepare records and files... · ...

Safeguard businesses from fraud and corruption providing integrity due diligence employment background screening third-party risk management and compliance and other professional investigative research services. · ...

+K2 Integrity seeks a Director to join our Investigations and Disputes practice in Riyadh. The director will conduct complex investigations and lead research-focused projects. · +Manage fraud investigations and internal corporate investigations. · Provide leadership and oversight ...

We are seeking skilled professionals with experience in fraud investigations to join our team on a 12-month contract. · ...

We are seeking skilled professionals with experience in fraud investigations to join our team on a contract. · Conduct thorough investigations into potential fraud cases. · Analyze data and evidence to identify fraudulent activity. · ...

Fraud Waste and Abuse. Identifying analyzing and preventing fraud waste and abuse in healthcare programs. · The role includes investigation of suspicious claims development of detection rules controls collaboration with compliance legal teams preparation of investigation reports ...

The Project Manager will lead and manage railway safety and inspection activities across Saudi Arabia. · ...

The Project Manager will lead and manage railway safety and inspection activities for key railway operation and maintenance projects across Saudi Arabia. · ...

We are seeking an experienced HSSE Section Manager with strong proven expertise in incident and accident investigation including high potential incidents and serious injuries. · ...

The AML Officer is responsible for ensuring compliance with anti-money laundering (AML) regulations and preventing the company from being used for money laundering activities. This role involves monitoring transactions, conducting investigations, and reporting suspicious activiti ...