Fraud Investigation jobs in Finance in Bahrain

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19/11/2021

Fraud Specialist

This person will work alongside ateam of analysts and build cross functional partnerships. The right candidate for this role shouldhave a solid......

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Location: Manama , Capital Governorate
Language(s): Only English Required
19/11/2021

AUDITOR

Collect and analyze data todetect deficient controls, duplicated effort, extravagance, fraud,or non-compliance with laws, regulations, and......

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Location: Manama , Capital Governorate
Language(s): Only English Required
13/10/2021

Compliance Officer

The Role Basic Functions The Compliance officer supports the entity and its management in managing the compliance risk and the improving of the......

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Location: Manama
Language(s): Only English Required
29/11/2021

Compliance Officer

The Role Basic Functions The Compliance officer supports the entity and its management in managing the compliance risk and the improving of the......

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Location: Manama
Language(s): Only English Required
29/09/2021

HSSE Group Leader

Implement and improve theapproved Safety Management System and Security Management Systemand audit all departments against both systems.Ensure......

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