Search Results: 11,995 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
5 days ago
...Specialist- Fraud Investigations (Emirati)
Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who...
First Gulf Bank PJSC
Abu Dhabi
3 days 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
1 day ago
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise...
FAB Islamic
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
4 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
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
18 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
1 day 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
4 days ago
...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr....
Sunbulah Group
Dubai
2 days ago
...statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and... ...execution, and customer experience
Support with performing investigations regarding actual and suspected fraud activities, providing insight...
Etisalat UAE
Dubai
2 days ago
...crimes unit on Central Bank referred cases
The Financial Crime Investigations Manager will possess strong experience in managing teams of... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr....
Robert Walters
Dubai
2 days ago
...years of progressive work experience supporting DCSA background investigations
A current driver’s license, reliable transportation, and... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr....
Insight Global
Dubai
4 days ago
~ Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
FAB, the UAE... ...Job Description
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides...
First Gulf Bank PJSC
Abu Dhabi
11 hours ago
...Our Ideal Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution
Advanced degrees (JD, MBA, etc.) will be viewed positively
3-5 years experience in a large multinational financial...
Standard Chartered Bank
Dubai
1 day 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.
Dr. Job is an online platform that connects employers with skilled job...
Robert Walters
Abu Dhabi
2 days ago
...Head of Fraud Risk Strategy and Operations
Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations…
J ob Title: Head of Fraud Risk Strategy and Operations
Department: Finance
Location (primary): Dubai, London or Singapore...
WebBeds
Dubai
5 days ago
...Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that... ...including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and...
Arabnews
United Arab Emirates
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 (in...
DP World
Dubai
2 days ago
...mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The...
Binance
Dubai
3 days ago
