Anti-Fraud Specialist

Supporting the TeamAnalytical Skills: Strong analytical skills with attention to detail are crucial for this role.Training Experience: The ideal candidate will have experience training professionals in fraud and anti-money laundering fields.Financial Knowledge: Familiarity with finance and law enforcement practices is necessary.

Job Title: Fraud Investigation Specialist">Our ideal candidate has a strong educational background in Finance, Commerce, Criminology or related fields.A minimum of 1-2 years of experience in fraud management or a related department is required.Excellent communication and analytical skills are essential for this role.Investigating internal fraud risks across...

Jr/Assistant Manager Intellectual Property Rights (Anti-Piracy)The role of the Jr/Assistant Manager Intellectual Property Rights entails working closely with copyright and trademark registrars. This involves conducting investigations into piracy-related activities within local markets, fostering a strong working relationship with relevant government agencies...

A career in consulting is rooted in long-term relationships and close collaboration with clients across the globe.Your Role and ResponsibilitiesThe ideal candidate would be assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Financial Crimes & Compliance Management (FCCM)Transaction Monitoring PlatformsTo...

Job Title"Network Infrastructure Specialist"Job DescriptionOur ideal candidate will be responsible for the installation, support, and maintenance of new server hardware and software infrastructure.The successful candidate will manage email, anti-spam, and virus protection systems to ensure a secure online environment.We are looking for an individual who can...

Job DescriptionThe role of a Compliance Officer is to ensure that our organization adheres to all relevant laws, regulations, and industry standards. This involves implementing and maintaining effective compliance policies, procedures, and processes.We are looking for an experienced professional to join our team as a Compliance Officer. The ideal candidate...

We are seeking a diligent and detail-oriented professional to fill the role of Corporate Integrity Officer. This position involves being an additional set of eyes and ears within our organization, instrumental in reporting any corruption or malpractices that may arise.Main ResponsibilitiesAct as a vigilant observer and report any activities detrimental to...

Job Title: Systems Integration SpecialistJob Description: As a key member of our team, you will be responsible for ensuring the seamless operation of Oracle E-Business Suite and other enterprise applications.Key Responsibilities:Analyze existing ERP processes to assess their effectiveness and efficiency.Review and propose strategies for optimization and...

Job Title: Supply Chain CoordinatorThe Logistics Assistant plays a crucial role in the delivery of logistics services and support to ensure efficient operations. This position is responsible for assisting the supervisor in office management, including procurement, fleet management, and security.Main ResponsibilitiesOffice Management:Act as a focal point for...

Join to apply for the Sales Specialist - (UAE) role at Idenfo.Who We AreIdenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. Our solutions empower organizations to navigate regulatory challenges while ensuring seamless customer experiences.Sales...