Fraud Investigation jobs in Management in Bahrain

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28/03/2024

Associate - Risk Management - Bahrain Open To Nationals Only

Associate - Risk Management - Bahrain open to Nationals onlyThe opportunity Regulatorypliance and financial crime risks related to money laundering......

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Location: Manama , Capital Governorate
Language(s): Only English Required
25/03/2024

Sr Registrar

Provide immediate assessment and management of emergency cases, including resuscitation, stabilization, and initial investigation and treatment.......

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Location: Manama , Capital Governorate
Language(s): Only English Required
22/03/2024

Forensic Services- Director

Perform forensic investigations and fraud risk reviews/assessments. Draft reports and presentations on findings and recommendations for clients. Work......

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Location: Manama , Capital Governorate
Language(s): Only English Required
16/03/2024

Spa - Receptionist

We are seeking an outgoing individual for our Travel Coordinator role. As a Coordinator, you will be responsible for booking amazing trips for......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

HSSE Manager - Main Contractor FILLED - Opus Recruit Middleeast

The Role We have an opportunity with a tier 1 contractor working with the largest contractor in Bahrain Oman. This would be an ideal opportunity for a......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Digital Trust Product Manager

Research and analysis of key risks within the digital fraud landscape; analysing, developing, building and testing new detection capabilities that......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Associate - Risk Management - Bahrain Open To Nationals Only

The opportunity Regulatory compliance and financial crime risks related to money laundering and terrorist financing, bribery, sanctions compliance and......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Associate - Risk Management - Bahrain Open To Nationalsonly

The opportunity Regulatory compliance and financial crime risks related to money laundering and terrorist financing, bribery, sanctions compliance and......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Markets Operations Manager

Job Id: The Markets Operations manager is an intermediate level position responsible for handling transactions originating from trading desks in......

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Location: Manama , Capital Governorate
Language(s): Only English Required
23/02/2024

Client Services Manager

Contract type : Permanent Full time / part time : Full time Department : Property Management Location : Manama, Bahrain Role / Team Overview : The......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Operations Manager - Investment Banking

The Markets Operations AVP is an intermediate level position responsible for overseeing the processing of orders and transactions originating from......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Deputy Safety Compliance And Monitoring Manager Relocationto Malta

The company: Our client is a well-established global airline company, one of the leading companies offering high quality end-to-end services for......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Affiliate Manager With Thai Language

About Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global......

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Location: Manama , Capital Governorate
Language(s): English, Thai
21/02/2024

Store Manager Sun And Sand Sports Bahrain - GMG

About the role: The role holder is responsible for managing and driving sales for the store through efficient store operations, visual merchandising,......

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Location: Manama , Capital Governorate
Language(s): Only English Required
06/07/2023

Veterinary Doctor - Veterinary

Bachelor of Veterinary Science(Veterinary Sciences)NationalityAny NationalityVacancy1 VacancyJob Description Veterinary Doctor - VeterinaryJob......

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Location: Manama , Capital Governorate
Language(s): Only English Required
06/07/2023

Facility Manager

Facility ManagerJob Location: BahrainResponsibilities:Plan and coordinate all installations (telecommunications, heat, electricity etc.) and......

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Location: Manama , Capital Governorate
Language(s): Only English Required
05/07/2023

Hr Manager

Bachelor of Business Administration(Management)NationalityAny NationalityVacancy1 VacancyJob Description Role of HR ManagerHR operations management......

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Location: Manama , Capital Governorate
Language(s): Only English Required
05/07/2023

It Manager

Bachelor of Technology/Engineering(), Bachelor of Science(Computers)NationalityAny NationalityVacancy1 VacancyJob Description Hotel exp is......

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Location: Manama , Capital Governorate
Language(s): Only English Required
05/07/2023

Head Of It Applications

Job Description1. To lead the development and IT operations of innovative and novel card, loan, and other financialproducts.2. To maintain a highly......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/06/2023

Sales Coordinator

JOB DESCRIPTIONCompany DescriptionAl Areen Palace and Spa by Accor features 78 luxuriously appointed pool villas, 10,000 sq meters of SPA with a......

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Location: Manama , Capital Governorate
Language(s): Only English Required
27/06/2023

Marketing Manager

A Marketing Manager, is responsible for the overall creative service, Public Relations/Ad, and web/E-marketing of our company.What will I be doing?As......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

Director, Cfcc Advisory Lead, Mena (Excl. Uae)-2300004890

Director, CFCC Advisory Lead, MENA (excl. UAE)-(2300004890)Job:CompliancePrimary Location:Africa & Middle......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

Accounting Manager

Our client providing specialist knowledge to the International Oil & Gas Production, Petrochemical and Power generation industries is looking for an......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/06/2023

Computer Specialist

Computer SpecialistJob Location : BahrainRequirements:3+ years, experience in support deskExperience in Windows 10Experience in office 365......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/06/2023

Manager Administration & Procurement

Bachelor of Business Administration(Management)NationalityAny NationalityVacancy1 VacancyJob Description Job Title: Manager Administration &......

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Location: Manama , Capital Governorate
Language(s): Only English Required