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- ...Job Purpose- The core purpose of 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 being referred to Fraud Risk and provide report containing...
- ...Job Responsibilities: The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating... ...of transaction monitoring, fraud awareness, and related investigations. Utilize fraud detection systems to analyze data and identify...
- ...type: Full time We are seeking a highly analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor...
- ...also develop innovative risk detection methodologies, and lead investigations that safeguard both our customers and business integrity. This... ...to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading...
- ...Assistant Manager, you will play a key role in leading forensic investigations, interpreting financial statements, and providing expert... ...Lead and manage forensic investigations into allegations of fraud, corruption, and financial misconduct. Analyse and interpret...
- ...your career to the next level by spearheading innovative anti-fraud strategies on a global stage As the Senior Manager of Anti-Fraud... ...services, ensuring a cohesive risk management framework. Investigative Oversight & Dispute Resolution: Spearhead investigations into...
- ...Job Description Senior Investigator Job Objective Conduct investigation to deter financial and administrative corruption; and recover... ..., Accounting or other related discipline. ~ Certified Fraud Examiner (CFE) ~4 - 6 years of relevant experience in investigative...
- ???? 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... ..., and constantly evolve our defenses. ???? Oversee complex investigations and collaborate with Ops, Legal, Credit, and Collections to...
- Fraud Monitoring Executive - Banking preferable with UAE experience required. REQUIREMENTS Experience: 3 years minimum . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa provided . Medical insurance provided . Accommodation...
- ...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...
- 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...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- ...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...
- 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...
- ...so will your opportunities. To learn more about NymCard, visit our website and LinkedIn. The Role We are looking for a Head of Fraud to join our team in Cairo, Egypt. In this role, you will be responsible for leading the development, implementation, and...
- 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 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
- ...functions, the goal is to ensure effective internal controls, detect fraud, identify inefficiencies, ensure policy compliance, and provide... ...for raw materials, food items, beverages, and consumables. Investigate shrinkage, spoilage, and wastage trends. Spot check...
- ...technologies designed to enhance decision-making, streamline investigations, and proactively detect financial crime risks. On a given day... ..., or a related field Possess comprehensive knowledge of fraud processes, AML and CFT regulations, and red flags Have experience...
- ...relevant stakeholders for improvement Provide 1 st level of investigation on reported service failures and delays, arranging efficient... ...wants to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations...
- ...our Compliance team. You'll be in charge of getting to the bottom of customer issues, working closely with other colleagues to investigate fraud cases, and always delivering an outstanding customer experience. We're a global fintech, so we have to be available 24/7....
- ...stakeholders to address customer generated complaints including investigation and resolution with concerned F&B partner. Design, control... ...to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations...
- ...border transactions, focusing on account security, transaction fraud, and collective fraud risks, you will work closely with... ...controls into all stages of the product lifecycle. Participate in investigations and audits of business risk control issues, collecting and...
- ...finances. Government Accountants: Handle public funds and government agency finances. Forensic Accountants: Investigate financial discrepancies and fraud. Skills and Qualifications: Strong analytical and mathematical skills Attention to detail and accuracy...
- ...the risks posed to the firm; Classify clients from a risk and regulatory perspective; Investigate and escalate all suspicious activity and financial crime (AML & Fraud) related issues with relevant proposals to protect the business; Conduct periodic reviews...
- ...cross-functional teams across the organization to ensure robust fraud prevention and risk management within the Acquiring Business.... ...departments, card schemes, and international banks for fraud investigations and transaction confirmations. Generate and analyze fraud statistics...
- ...of Transaction Monitoring Analysts responsible for monitoring, investigating and analyzing suspicious transaction and patterns among the... ...team's work Requirements: ~3-5 years of experience in fraud, risk, compliance transaction monitoring roles, preferably in...
- ...Security Command Centre, Airport Security Unit, Crime Prevention and Investigation Unit, Threat & Risk Assessment Unit, Aviation Security... ...investigations into cases of illegal travel including visa and passport fraud in order to reveal trends and modus operandi. Ensure the safe...