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- ...the job role is to; Prevent and detect fraud and introduce mitigating controls accordingly. Response to fraud, conduct investigation on the attempted or actual fraud cases... ..., conclusion and recommendations to the management for action and mitigation. Timely reporting...
- ...Forensic Advisory team in Dubai. As an Assistant Manager, you will play a key role in leading forensic investigations, interpreting financial statements, and... ...manage forensic investigations into allegations of fraud, corruption, and financial misconduct. Analyse...
- ...Responsibilities: The role involves performing fraud analysis of customer transactions by... ..., fraud awareness, and related investigations. Utilize fraud detection systems to... ...outcomes. Prepare reports for senior management and regulatory bodies, such as the Central...
- ...analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations,... ...requirements. Maintain a central case management log, ensure accurate documentation, and produce...
- ...Job Summary JOB DESCRIPTION The Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and...
- ...Job Description Senior Investigator Job Objective Conduct investigation to deter financial... ...Conduct record check with the Record Management System (RMS) on notifiers, witnesses,... ...other related discipline. ~ Certified Fraud Examiner (CFE) ~4 - 6 years of relevant...
- ...experienced, analytical and business oriented person to own and manage Risk and Identity Score solutions for the CEMEA region. This role... ...scores and models, with special focus on Risk/Transaction fraud domain preferably along with Payments industry knowledge to help...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- Reviewing transaction monitoring and investigate anticipated fraud cases. - Identifying the emerging trends of fraudulent transactions and plan strategies accordingly. - Detect and resolve issues, implement controls and set limits. - Designing strategic fraud prevention...
- ...Job Description As the Chief of Licensing & Investigations at GCGRA, your role is to lead and manage the licensing and investigations functions within the organization. You will be responsible for planning, executing, and overseeing all licensing and investigations activities...
- We are hiring: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE required PROVISIONS Medical insurance provided Salary: Negotiable
- REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree is an advantage . Nationality: filipino preferred PROVISIONS Employment visa provided . Transportation . Medical insurance . Accommodation Salary: Negotiable
- Looking for Fraud Monitoring Executive - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in...
- 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...
- Fraud Monitoring Executive - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 3 years . Languages: good English required. Nationality: indian preferred PROVISIONS Medical insurance provided Salary: Negotiable
- Fraud Monitoring Executive - Banking required. REQUIREMENTS Experience: 5 years minimum . Languages: English required, Arabic required. Nationality: indian preferred PROVISIONS Medical insurance provided . Accommodation Salary: Negotiable
- ...Synopsis To establish a Quality Management Program for Etihad Product and Hospitality... ...customer generated complaints including investigation and resolution with concerned F&B partner... ...more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job...
- ...Airport Security Unit, Crime Prevention and Investigation Unit, Threat & Risk Assessment Unit,... ...you are passionate about security risk management, and operational excellence, we invite... ...travel including visa and passport fraud in order to reveal trends and modus operandi...
- ...highly skilled and motivated Risk Control Manager to safeguard the integrity, security,... ...on account security, transaction fraud, and collective fraud risks, you will work... ...the product lifecycle. Participate in investigations and audits of business risk control issues...
- ...are hiring Group Assistan t Audit Manager - (Group of Companies / Industries Finance... ...and reviews, including special ad-hoc investigations and other reviews as may be requested by... ...involving allegations of irregularities, fraud, corruption and other violations of the...
