results found
Query: Middle East & Africa Due Diligence, Fraud, Risk Investigation & Compliance
Country:
User:
Jobs:
Skills:
Interests:
User
Email  
Phone  
Jobs
Current  
Past  
Skills
Interests
1.
Johannesburg, South Africa
Current Job
2.
Current Job
  • investigation unit UBL
  • Investigations Officer UBL
Past Job
Skills
Mis coorinator, collection officer, Event Management, Administrative Assistants, fraud analyst, Fraud investigation, sales, Teamwork, Operational Risk Management, Customer Service, Sales, Banking, Fraud
4.
Cape Town, South Africa
5.
Calgary, Canada
6.
United Arab Emirates
Current Job
Past Job
Skills
Finance, Financial Risk, Enterprise Risk Management, Banking, Due Diligence, Anti-Financial Crimes, Global Sanctions Compliance, Management, Credit, Risk Assessment, Retail Banking, Corporate Finance
7.
United Arab Emirates
Current Job
Past Job
Skills
Financial Analysis, Forensic Analysis, Management, Leadership, Assurance, Financial Reporting, Fraud, Internal Controls, Finance, Due Diligence, Accounting, Private Investigations, Risk Assessment, Risk Management
8.
Current Job
Skills
Private Investigations, Criminal Investigations, Enforcement, Investigation, Security Management, Surveillance
9.
Current Job
Past Job
Skills
Law Enforcement, Police, Criminal Investigations, Analysis, Research, Compliance, Crime Prevention, Risk Assessment, Risk Management, Problem Solving, Team Building, Security, Operations Management, Team Leadership, Planning
10.
Cape Town, South Africa
Current Job
Past Job
11.
Columbus, United States
Current Job
Skills
Banking, Management, Microsoft Excel, Microsoft Office
12.
Silver Springs, United States
13.
United Kingdom
Current Job
Past Job
Skills
Legal Assistance, Employment Law, Administrative Assistants, Document Management, Dispute Resolution, Office Administration, Filing, Outlook, Customer Service, Records Management, Administration, Telephone Skills, Administrative Assistance, Data Entry, Legal Writing
14.
United Kingdom
Current Job
Past Job
Skills
Due Diligence, Research, Background Checks, International Relations, Business Intelligence, Anti-corruption, AML, KYC, Compliance, Screening Resumes, Fraud Detection, Report Writing, Military History, Geopolitics, Account Management
15.
Columbus, United States
Current Job
  • Operations Technician II TYSY
  • Operation Technician II TSYS
16.
United States
Current Job
Past Job
17.
Greece
Current Job
Past Job
Skills
Surveillance, Private Investigations, Criminal Investigations, Domestic Investigations, Undercover, Locating People, Background Checks, Investigative Services, Activity Checks, General Investigations, Child Custody, Child Abduction, Counter Surveillance, Protection, Asset Tracing
18.
Portugal
Current Job
Past Job
19.
Seattle, United States
Current Job
Past Job
Skills
Intelligence, Military, DoD, HUMINT, Intelligence Analysis, Government, Defense, Policy, Training, Federal Government, Military Operations, Command, Active Top Secret Security Clearance, Proposal Writing, Military Liaison
20.
Israel
Current Job
Past Job
21.
Othery, United Kingdom
Past Job
22.
Ciudad de México, Mexico
Current Job
  • Crime Investigations Citi
  • Financial Crime Prevention Global Projects Banking
  • Global Crime Risk Prevention Processes HSBC
Past Job
23.
United Kingdom
Current Job
Past Job
24.
Qatar
***@yahoo.com
Current Job
Past Job
Skills
Team Leadership, Online Marketing, Hands-on Training, Group Dynamics, Strategic Planning, Business Strategy, Leadership Development, Legal Discovery, Team Building, Supply Chain Management, Staff Supervision
27.
Othery, United Kingdom
Skills
Counterterrorism, Close Protection, anti poaching, Counter trafficking, Risk Management
29.
Philadelphia, United States
Current Job
Past Job
Skills
Anti Money Laundering, i2 Analyst Notebook, Link Analysis, Fraud, Customer Service, Risk Management, Microsoft Office, Analysis, Training, Investigation, Intelligence Analysis, Banking, Social Media, Research, Evidence, Financial Risk, account analysis, Due Diligence
30.
Current Job
31.
United Kingdom
Past Job
Skills
EDD handler exp both military and civilian, Security, Personal Protection, Security Operations, Close Protection, Personal Security, Security Training, Physical Security, Corporate Security, Firearms, Security Management, Weapons, Protection, Surveillance, Private Investigations
34.
United Arab Emirates
Current Job
Past Job
Skills
PHP, jQuery Mobile, Python, Google Maps API, Linux, Assembly Language, C, C++, Java, Bash, CSS, HTML5, JavaScript, MySQL, AJAX
35.
Mumbai, India
Skills
Analytics, Due Diligence, Investigation, Consulting, Management, Financial Risk, Analysis, Business Intelligence, Business Strategy
36.
Charlotte, United States
Current Job
Past Job
Skills
Leadership, Strategic Planning, Team Building, Analysis, Counterterrorism, Criminal Investigations, Executive Protection, Firearms, Government, Homeland Security, Law Enforcement, Logistics, Management, Performance Management, Physical Security
38.
United Arab Emirates
Current Job
Past Job
40.
Bengaluru, India
Skills
Enterpreneurship, sales, Leadership, Sales management, Business development, Public speaking, Security, Team Building, Security Management, Security Operations, Risk Assessment, Operations Management
41.
United Kingdom
Current Job
  • Group Head of Ethical Conduct & Compliance and Group Head of Dispute Resolution BG Group
Past Job
42.
United Arab Emirates
Past Job
Skills
Market Research, Management, Market Analysis, Analysis, Business Strategy, Marketing Strategy, Economics, Market Planning, Training, Marketing Research, Oral & Written Communication Skills, English, Time Management, Competitive Analysis, Marketing Management
43.
United Kingdom
Current Job
  • Group Head of Ethical Conduct & Compliance and Group Head of Dispute Resolution BG Group
Past Job
Current Job
Skills
Strategic Planning, Corporate Security, Geodemogaphic Analyses, Location of Functions, Policy Analysis, Negotiation, Project Planning, Public Relations, NGOs, Project Management, Security, Leadership, Research, Analysis, Politics
45.
Houston, United States
Current Job
Past Job
46.
Boston, United States
Current Job
Past Job
Skills
Private Investigations, Policy, Computer Forensics, Risk Assessment, Fraud, Investigation, Business Analysis, Crisis Management, Litigation Support, Government, Security Audits, Management, Security, Security Management, Program Management
Current Job
Past Job
Skills
Security Management, Corporate Security, Physical Security, Security Operations, Private Investigations, Access Control, Surveillance, Close Protection, Personal Security, Protection, Executive Protection, Personal Protection, Crisis Management, Security Audits, Security Training, Emergency Management, Security, CCTV, Risk Assessment
Current Job
Past Job
  • Director of Investigations ISIS
  • ETC | ANAV | CCC | SDO | INTEL | EANCO | US Navy
Skills
Private Investigations, Special Investigations, Computer Forensics, Executive Protection, Claims Investigations, Security Consulting, Litigation Support, Field Investigations, Fraud Detection, Business Intelligence, Computer Network Operations, Missing Persons, Asset Location, ACFE, Litigation Consulting

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