Search Results: 7,704 vacancies
...Hybrid, option for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined... ...one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties...
3S Money
Dubai
17 hours ago
...unlock new possibilities for our employees, customers, and communities.
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 firm’s front...
Knewin
Abu Dhabi
17 hours ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
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
3 days ago
...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...
Commercial Bank of Dubai
Dubai
2 days ago
...AVP- Fraud Investigations| First Abu Dhabi Bank (FAB) Abu Dhabi
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience...
First Abu Dhabi Bank (FAB)
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
5 days ago
...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 firm's...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 days ago
...that great design has the ability to engage and inspire.
The Fraud Analyst is a crucial member of our Fraud Management team,... ...customers and merchants from financial loss by employing your investigative skills and expertise in data analysis to identify and mitigate...
Tamara
Dubai
5 days ago
...statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and... ..., and customer experience
Support with performing investigations regarding actual and suspected fraud activities, providing insight...
Etisalat UAE
Dubai
5 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...
Du Dubai
Dubai
3 days ago
...YOUR MISSION:
Design, maintain and lead Anti-Fraud Validation.
Query, analyse and validate transactional and financial... ...logs where appropriate.
Maintain a central fraud and investigation database.
Create and maintain documentation relating to...
PUMA Group
Dubai
2 days ago
...Role : Fraud Specialist
Experience: 2 – 3 years
Industry: iGaming
Responsibilities:
Conduct research, analyze transactions, and investigate suspicious activity
Process KYC and do required checks for new customer onboarding
Monitor and...
ANAX Holding
Dubai
2 days ago
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP... ...and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are...
FAB Islamic
Abu Dhabi
4 days ago
...position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Dubai Customs
Dubai
2 days ago
...About the job
Job Title: Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that... ...gain all of the relevant information required for subsequent investigations to take place.
For this role you will be required to complete...
Concentrix
Dubai
1 day ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time... ...expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and...
Secretariat Intl
Dubai
4 days ago
...JOB PURPOSE
To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES
Money Laundering/Financingof Terrorism Investigation and Analysis :
Monitor the daily investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
1 day ago
...Budget : Negotiable
# Experience requirement :810years (UAE experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar 2024
Role:
Nontechnical
Very Strong analytical skills...
PayTech Nexus Ltd
Abu Dhabi
2 days ago
...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...
DP World
Dubai
4 days ago
