...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
7 hours 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
...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
5 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
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
...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
...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
...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
1 day ago
...Role : Head of Operational & Fraud Risk Management
Location : Abu Dhabi
Role Purpose:
This is a Senior Management role... ...underlying operational risks.
Lead and participate in fraud investigations and examinations based on management request and/or as per the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
...The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations.
Accountabilities...
AbuDhabi
Abu Dhabi
2 days ago
1- Safety Investigator Airworthiness
Job: Full Time
Location: Abu Dhabi, UAE
Description:
The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing...
Etihad Airways
Abu Dhabi
1 day ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction... ...for resolution purpose.
Job Responsibilities:
Investigate and Check the FG / SAS alerts for all ADIB transactions
Contacting...
Abu Dhabi Islamic Bank
Abu Dhabi
1 day ago
...founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We provide...
MatchaTalent
Abu Dhabi
5 days ago
...ER Investigator | Amazon Abu Dhabi
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing...
Amazon
Abu Dhabi
2 days ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations...
MatchaTalent
Abu Dhabi
3 days ago
...Manager Airworthiness Investigation Jobs In Dubai 2022 | Etihad Airways
Description:
Manager Quality Safety Investigations (MQSI) reports directly to the Head of Quality Assurance – Technical and is responsible for the effective management of safety investigations...
Etihad Airways
Abu Dhabi
1 day ago
...Home News Top Stories Astronomers investigate chemical composition of a nearby star-forming dwarf galaxy
Astronomers investigate chemical composition of a nearby star-forming dwarf galaxy
Using ESO's Very Large Telescope (VLT), astronomers have probed the chemical...
Chemical
Abu Dhabi
2 days ago
...Senior Accident Investigator | Federal Transit Administration Abu Dhabi
Since 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public...
Federal Transit Administration
Abu Dhabi
2 days ago
...objectives, and meet the targets and insure that the targets are met inefficiently and effetely.
Aircraft accident/incident Investigation
Lead investigation teams formed to conduct an investigation into major/complex accident that occurs in the territory of UAE,...
...Job Summary: The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE. The...
...including those with the most complex presentation, using advanced investigative and analytical skills.To select appropriate treatment... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job...
NMC Healthcare Ltd
Abu Dhabi
3 days ago
...to prevent impacting people and environment.Audit violations, investigate, and create control mechanism to ensure that the same issues don... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Our goal...
RSA
Abu Dhabi
5 days ago
...projects in a safe, timely and sustainable manner . Conduct on-site investigations and analyze data (maps, reports, tests, drawings and other)... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Sawaeed Employment LLC
Abu Dhabi
3 days ago
...auditing processes.
Identifying key areas and issues for further investigation and analysis.
Assessing core business competencies and... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Profile Middle East Company - WLL
Abu Dhabi
4 days ago
...Supervising and conducting independent audits.
Conducting investigations on irregularities and errors.
Drafting recommendations on corrective... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
2 days ago
...including those with the most complex presentation, using advanced investigative and analytical skills
Disclaimer: Drjobs.ae is only a... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job...
NMC Healthcare Ltd
Abu Dhabi
4 days ago
...statements and assessing accounts for accuracy and compliance.
Investigating internal systems and operations.
Performing audits for... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Five Continents
Abu Dhabi
3 days ago
...Manage periodic compliance reviews.
Manage operational, investigative, compliance and programs audits.
Maintain, monitor, tracks... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Khalifa University
Abu Dhabi
5 days ago
...AuditsAbility to understand and implement incident reporting and investigation proceduresKnowledge in emergency scenarios related to Oil &... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job...
STAR SERVICES LLC.
Abu Dhabi
5 days ago