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- ...support, compliance, and technology teams. Nymcard provides 24/7 fraud monitoring and support for our clients and requires the... ...learn new technology/systems/applications quickly. CFE (Certified Fraud Examiner) certification is preferred. Why Work With Us At...
- ...Job Responsibilities: The role involves performing fraud analysis of customer transactions by identifying, assessing, and... ...related field. Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage. Minimum of 2 years of experience...
- ...recognition of our outstanding employee experience, we&aposve been certified as a Great Place to Work™. So far, we have 10,000+ people... ...base at breakneck speed. We&aposre looking for an Internal Fraud Manager to maintain and develop sustainable fraud mitigation strategies...
- We are hiring: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: good English required PROVISIONS Employment visa provided Salary: Negotiable
- The role holder is responsible for carrying out service field activities (preventive maintenance, call back attendance, planned/unplanned repair works, modernization etc.), within the respective territory/route assigned. The role holder shall carry out his duties in accordance...
- ...seeking experienced aviation professionals to join our Flight Training department in non-flying, ground-based roles as Synthetic Flight Examiner (SFE). This position is responsible for conducting pilot proficiency evaluations using Flight Simulation Training Devices (FSTDs)...
- ...your career to the next level by spearheading innovative anti-fraud strategies on a global stage As the Senior Manager of Anti-... ...services sector. Hold relevant certifications such as Certified Fraud Examiner (CFE). Possess a deep understanding of the forex trading...
- ...resilience of our trading operations. As an AI-first business, you'll have access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading risk and fraud management. AI is being embedded into our company...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- ...saving opportunities. Conducting forensic accounting, audits, fraud detection, and risk assessments to ensure regulatory compliance... ...’s degree in Accounting, Finance, or a related field. ~ Certified Public Accountant (CPA) license from the Institute of Chartered...
- ???? Ready to Lead the Fight Against Credit Fraud Are you a fraud-fighting expert with a sharp eye for risk and a passion for protecting customers Want to be at the forefront of building secure, seamless lending products in a fast-moving digital bank If so, keep reading...
- ...core purpose of the job role is to; Prevent and detect fraud and introduce mitigating controls accordingly. Response... ...Bachelor's Degree in Finance or Business Management Certified Fraud Examiner – ACFE Experience ~ Minimum 7 years of banking experience...
- We are hiring a highly experienced Certified Public Accountantwith a background in Oil & Gas, industry. Responsibilities: Performs Project Management tasks, duties and responsibilities as directed by the Manager, Engineering & Projects Division. Certified Public Accountant...
- ...Job Description Examination Planning and Coordination: Collaborate with relevant stakeholders and implement examination timetables, ensuring they adhere to regulatory requirements and institution policies. Coordinate with subject teachers, department heads, and...
- Fraud Monitoring Executive - Banking required. Ones on visit visa can apply. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required ....
- ...URGENTLY REQUIRED: SIRA Certified Security Supervisor Duties & Responsibilities The required Security Supervisor is responsible to ensure a safe & secure environment for all the valued clientele of the company. He will oversee and manage shifts effectively to ensure...
- ...The Bank Examiner is responsible for assessing the financial condition, risk management practices, and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws...
AED2000 - 3000 per month
Beauty Center in Ajman is looking to hire residence female massage therapists with good experience in relaxation therapy and various types of massage. Benefits: Free visa, free accommodation, and monthly commission based on targets- Fraud Monitoring Executive - Banking required. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages...
- ...assigned team of B1 Engineers ensuring the safe and efficient maintenance and repair of aircraft. In addition, performs duties of B1 Certifying Engineer to ensure that maintenance tasks on the airline and third-party aircrafts, including inspections, repairs, and component...
