(Eo-476) - (Global Oil Gas) Senior Certified Fraud Accounting Investigation Auditor
hace 1 mes
.This role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments : Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids exploration, field development, and production.The Downstream segment focuses on refining, logistics, power generation, and the marketing of crude oil, petroleum and petrochemical products, and related services to international and domestic customers.The Corporate segment offers supporting services including human resources, finance, and information technology.The company was founded on May 29, 1933 and is headquartered in Dhahran, Saudi Arabia.Job SummaryWe are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization.You will be based in our corporate headquarters in Dhahran, Saudi Arabia.The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed.The Special Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures.Under the direction of the Special Audits Manager, you will conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts.You will often direct the work of other investigation team members, lead by example,communicate results to corporate executives, and mentor less experienced colleagues.Investigations are corporate-wide, complex, and sensitive cases involving, at times, high-ranking employees.Responsibilities :- Lead or support time-sensitive investigations.- Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.- Use Enterprise Risk Management tools (e.G., SAP) to obtain data supporting investigations.- Conduct fraud awareness presentations throughout the company for various job specialties and management levels.- Coordinate with other fraud-related stakeholder departments including Corporate Security, Legal, Personnel, and Labor Relations.- Draft timely investigative reports and orally communicate results.- Provide on-the-job training and mentoring to less experienced staff.- Work independently as well as effectively within a team of experienced professionals.Requirements :- This role required candidate to permanently relocate at Dhahran, Saudi Arabia.- Hold a bachelor's and / or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field
-
Zaragoza, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Ras Tanura, Saudi Arabia.About the Company: This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
(Global Oil Gas) Senior Linear Programming
hace 2 meses
Zaragoza, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Importante Empresa Del Sector A tiempo completo.Posted Date: 08/31/2024Status: ActiveJob Type: Full TimeIndustry: Oil and GasCity: MadridCountry: SpainPrimary Skills: Business, Development, Petrochemical, Oil, GasExperience: 11-15Overview:This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation,...
-
Zaragoza, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
(Global Oil Gas) Senior Environmental Engineer
hace 3 semanas
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Sin Nombre A tiempo completoPosted Date: 07/29/2024 Status: Active Job Type: Full Time Industry: Oil and Gas City: Madrid Country: Spain Primary Skills: Oil, Gas, Refinery, Business Development, PPP, BOOT, DBFO Experience: 12-15 years Overview: This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration,...
-
Zaragoza, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Sin Nombre A tiempo completoPosted Date: 07/29/2024Status: ActiveJob Type: Full TimeIndustry: Oil and GasCity: MadridCountry: SpainPrimary Skills: Oil, Gas, Refinery, Business Development, PPP, BOOT, DBFOExperience: 12-15 yearsOverview: This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration,...
-
Bq-302 Gry-726
hace 2 meses
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company: This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas, and natural gas...
-
Zaragoza, España Sin Nombre A tiempo completo.Posted Date: 07/29/2024Status: ActiveJob Type: Full TimeIndustry: Oil and GasCity: MadridCountry: SpainPrimary Skills: Oil, Gas, Refinery, Business Development, PPP, BOOT, DBFOExperience: 12-15 yearsOverview:This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company:This company engages in the exploration,...
-
(Global Oil Gas) Senior Process Engineer
hace 2 meses
Zaragoza, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas...
-
Global Auditor Academy
hace 4 semanas
Zaragoza, España Elevate Global A tiempo completoPay: CompetitiveLocation: Madrid/Community Of MadridEmployment type: Full-TimeJob DescriptionReq#: 630Location: Spain Remote BasedPosition Category: AssessorsPosition Type: Employee RegularUnlock your Professional Potential with our Global Auditor Academy. A successful professional career is built by ongoing learning and development. At LRQA, we believe it...
-
Zaragoza, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
