Search Results: 3,005 vacancies
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
5 days ago
...location :Abu Dhabi
# Budget :USD 185,000
# Experience requirement :8 -10 years
# Project scope:Senior Business Analyst- Automation, KYC & Fraud
Requirement for Role : Senior BA with Project Management skills, know-how of process automation, analytical...
PayTech Group
Abu Dhabi
17 hours ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute,...
Abu Dhabi Islamic Bank
Abu Dhabi
5 days ago
...Role : Head of Operational & Fraud Risk Management
Location : Abu Dhabi
Role Purpose:
This is a Senior Management role within Group Risk Management responsible for (a) developing a center of excellence on Operational Risk and Fraud Risk Management and (b) recommending...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days ago
...AVP- Fraud Investigation and Back Office (UAE National)
Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
Description:
Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.
Job Responsibilities:...
Abu Dhabi Islamic Bank
Abu Dhabi
4 days ago
...career. Be ready to make your mark a top company, in an exciting and dynamic industry.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the...
First Abu Dhabi Bank (FAB)
Abu Dhabi
3 days ago
...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.
Dr.Job is an online platform that connects employers with skilled job...
Brevan Global Resources
Abu Dhabi
3 days ago
...The job posting is outdated and position may be filled
~ Risk analysts examine a firm's investment portfolios, including overseas... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. SUNDUS...
SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC
Abu Dhabi
2 days ago
...posting is outdated and position may be filled
~ The Programmer/Analyst's role is to define, develop, test, analyze, and maintain new... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Al Nasr General Services Est.
Abu Dhabi
2 days ago
...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 possible. We find the right talent for...
PROWORKS Recruitment Services
Abu Dhabi
2 days ago
...period.Work Location ADNIC HO(Abu Dhabi) Proven experience as a KYC analyst or in a similar compliance role.Strong understanding of AML... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job...
Data Direct Bahrain
Abu Dhabi
1 day ago
...The job posting is outdated and position may be filled
~ A Risk Analyst, or Risk Assessor, is a business expert responsible for... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Al Nasr General Services Est.
Abu Dhabi
1 day ago
...The role of the Change Analyst is key to supporting the successful running of the Change Management process, supporting the day-to-day... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Our goal...
Dicetek LLC
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
~ data analyst collects and stores data on sales numbers, market research, logistics... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Al Sahraa Recruitment Services
Abu Dhabi
4 days ago
...Our clients is looking for a Investment Analyst, you will provide investment analysis, accounting, reporting, and risk analysis support... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Tiger Recruitment
Abu Dhabi
4 days ago
...posting is outdated and position may be filled
~ Purchasing analysts look at market outlooks and determine when and what to buy when... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Al Sahraa Recruitment Services
Abu Dhabi
2 days ago
...to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.Undertake review of...
FAB Islamic
Abu Dhabi
3 days ago
...The job posting is outdated and position may be filled
~ Data analysts collect, organise and interpret statistical information to... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr.Job...
Al Nasr General Services Est.
Abu Dhabi
2 days ago
...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.
Dr.Job is an online platform that connects employers with skilled job...
Injazat Information Technology
Abu Dhabi
2 days ago
