Search Results: 10,402 vacancies
...Over the years CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives... ...goes the extra mile.
Job Purpose
Undertake fraud monitoring activities for digital channels application and...
Talent Pal
Dubai
2 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
2 days ago
...AVP- Fraud Investigations| First Abu Dhabi Bank (FAB) Abu Dhabi
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed... ...that great design has the ability to engage and inspire.
The Fraud Analyst is a crucial member of our Fraud Management team, dedicated...
Tamara
Dubai
5 days ago
...Manager Fraud Risk | Commercial Bank of Dubai
Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking...
Commercial Bank of Dubai
Dubai
2 days ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction... ...Requirements:
Graduate with at least 3+ years’ experience in banking and at least 2 years in risk management field.
Good...
Abu Dhabi Islamic Bank
Abu Dhabi
1 day ago
...Hybrid, option for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined... ...Our mission
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send...
3S Money
Dubai
12 hours ago
...# Client : Large Abu Dhabi Bank
# Term: 12 months
# Job location :Abu Dhabi
# Budget : Negotiable
#... ...experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar 2024...
PayTech Nexus Ltd
Abu Dhabi
2 days ago
...About Our Client
My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and... ...whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML,...
Michael Page
Dubai
4 days ago
...Company Description Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals... ...communities.
Job Description JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk...
Knewin
Abu Dhabi
12 hours ago
...potentially fraudulent activity utilizing technical data analysis and statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates
Identify gaps and situations that...
Etisalat UAE
Dubai
5 days ago
...YOUR MISSION:
Design, maintain and lead Anti-Fraud Validation.
Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team.
Design, prepare and distribute the Loss Prevention Reporting...
PUMA Group
Dubai
2 days ago
...Role : Fraud Specialist
Experience: 2 – 3 years
Industry: iGaming
Responsibilities:
Conduct research, analyze transactions, and investigate suspicious activity
Process KYC and do required checks for new customer onboarding
Monitor and...
ANAX Holding
Dubai
2 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident... ...cases.
Keep abreast of improvements and current developments in banking environment, and in fraud examination and investigation...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...~ International accounting qualification (ACA/CPA) with specialisation in auditing is preferable.
~10+ proven experience in fraud prevention, preferably within the loyalty program or financial services industry, with a track record of developing and implementing...
Emirates Dubai
Dubai
5 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing... ..., procedures, controls, and training required to assist the bank in preventing, monitoring, detecting, investigating, and reporting...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day ago
...About the job
Job Title: Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all...
Concentrix
Dubai
1 day ago
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature...
Darexchange
Dubai
3 days ago
...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied... ...alerts in early fraud detection
Extensive knowledge of the Bank's Transactional Processing platforms
Proficient in Microsoft...
Citigroup Inc.
Dubai
3 days ago
...Role : Head of Operational & Fraud Risk Management
Location : Abu Dhabi
Role Purpose:
This is a Senior Management role within... ...# Develop a collaborative relationship with regulators, peer banks and industry forums.
# Improve standards and promote innovative...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
