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- ...As the Senior Manager – Fraud Control at Miral, you will drive the design, leadership, and continuous enhancement of our enterprise-wide fraud risk management framework. This pivotal role demands strategic and operational expertise to protect company assets, revenues,...
- ...conduct early-stage investigations, clear false positives, and escalate high-risk cases as needed. The position supports end-to-end fraud case reviews, prepares initial escalation forms, and ensures all documentation meets UAE regulatory and internal policy standards. You...
- ...Summary: Leads a team responsible for fraud detection across all digital channels including Botim and merchant acquiring platforms. Supports daily alert monitoring, system tuning, and escalation handling. Key Responsibilities: • Supervise daily real-time...
- ...financial inclusion of the unbanked population by offering the best product experience and services. Position Main Responsibilities Fraud Risk Oversight Support the team in designing, implementing, and continuous improvement of fraud prevention and detection controls...
- ...stock, surplus, income, and expenditures. • Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. • Prepares audit plan by planning assigned segment. • Protects organization...
- ...Job description / Role The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Abu Dhabi12 days ago - ...reconciliations. • Assist in financial restructuring and M&A initiatives (mergers and acquisitions). • Conducting forensic accounting, audits, fraud detection, and risk assessments to ensure regulatory compliance and internal controls. Requirements Qualifications: • Open to...
- ...team. Periodically analyze outpatient claims to identify utilization trends, provider performance patterns, and document suspected fraud, waste, and abuse for escalation. Establish and maintain approval thresholds for different Third-Party Administrators (TPAs) in...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Dubai23 days ago - ...and model lifecycle management frameworks. Partner with business and AI teams to industrialize AI use cases across customer, risk, fraud, and operations. Engineering & Digital Platforms Oversee development and evolution of digital platforms (mobile, web, lending,...
- ...to identify, assess, manage and monitor financial and operational risks. Implement a comprehensive framework to identify and resolve fraud issues. Review the statement in the annual report and accounts on the Company's internal controls and risk management framework....
- ...requirements and compliance Key Skills Claims assessment and investigation Documentation and reporting Customer service Fraud detection Time management and organization Working Conditions Full-time position Office-based role May involve...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Abu Dhabi8 days ago - ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Abu Dhabia month ago - ...and scale transaction processing platforms using microservices. • Explore and integrate emerging technologies such as AI-driven fraud detection and blockchain-based solutions. Profile description Key Qualifications & Experience • 10+ years of experience in financial...
- ...and control review engagements across the company and its affiliates Performing risk assessments and identifying operational and fraud risks Evaluating the adequacy and effectiveness of controls and recommending process improvements Preparing flowcharts, risk...
- ...and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards. Key Responsibilities ~ Monitor transactions and alerts for suspicious or fraudulent activity using...
- ...issues and ensure timely resolution. • Ensure compliance with applicable laws, regulations, and corporate policies. • Support anti-fraud initiatives and conduct investigations when required. • Assist in evaluating ethical and compliance programs. • Contribute to annual...
- ...Data related to AP for VAT Return submission Maintain a rigorous control environment to mitigate risks such as duplicate payments, fraud, or non-compliance. 2. Vendor Management Manage a large and growing base of local and international vendors with sensitivity...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Dubai13 days ago - ...operational risks. You will lead the monitoring, investigation, and escalation of suspicious activities while ensuring our AML/CTF and fraud controls remain robust, up-to-date, and fully compliant with local and international regulatory standards. Key Responsibilities...
AED3500 per month
...managed effectively and provide stock updates to online customers to avoid out-of-stock situation. · Ensure all payment processing, fraud management and post-purchase customer service for the online channel are managed effectively · Manage seasonal ecommerce product...- ...problems that results from claim settlement. Performing audit of randomly selected claims to ensure quality processing and detect any frauds. Researching claim overpayments and request funds. Following adjudication policies and procedures to make sure proper payment...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Dubaia month ago - ...alignment, and seamless technical integration. Monitor and manage ecosystem readiness and performance, including approval rates, fraud and risk metrics, data integrity, and overall operational health. Lead issuer acceptance and performance optimization initiatives...
- ...Establish high-risk alerts, review dashboards across markets, investigate suspicious transactions, and escalate as per protocol. Fraud & Incident Investigation – Review CCTV and transactional data, conduct inquiries and interviews (with HR where required), and produce...
AED4500 per month
..., Documents required in the kiosk, products requirements, mall requirements) Ensuring of on time renewal of all the third party Insurance in the company Reporting discrepancies, mistakes or potential fraud to senior management Managing employee expense claims...- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Dubai13 days ago AED3500 per month
...statements to ensure accuracy and compliance with accounting standards. Internal auditors may also be involved in detecting and preventing fraud. Process Improvement: Recommending improvements to processes and procedures to enhance efficiency, effectiveness, and the...
