Search Results: 6,556 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...
...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...
...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...
...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...
...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...
...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,...
...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...
...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...
...Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.
Assist with the development...
...Head of Fraud Risk Strategy and Operations
Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations…
J ob Title: Head of Fraud Risk Strategy and Operations
Department: Finance
Location (primary): Dubai, London or Singapore...
Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing Personality
Job Location : Ahmedabad
Starting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline)
...
...manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies...
...Fraud & Risk Management Associate Jobs In Dubai
Job Responsibilities:
Responsible for Loyalty fraud identification and mitigation
Identify ‘long list’ of potential fraudulent activities within the loyalty programme and detection approach
Monitor overall loyalty...
...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).
Manage FRS’ digital transformation...
...Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Fraud Risk Senior Manager
Huxley Associates... ...Views 6330
Job Description My client, one of the leading banks based in the United Arab Emiratesis looking to hire a Fraud Risk...
...helping them through the onboarding process.
Managing client bank accounts, including opening and closing accounts, and overseeing... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr.Job...
...clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as...
...Head of Product Integrity (Fraud, Risk & Payments)
Description
Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to...
...clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Mobile number required Country code required...
...advising on suitable products and services, and assisting with their banking needs. The role requires the job holder to provide customers... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...