...statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and... ...fraud metrics to show the performance of fraud systems for use in management reporting
Recommend enhancements and process improvements...
Etisalat UAE
Dubai
5 days ago
...specialisation in auditing is preferable.
~10+ proven experience in fraud prevention, preferably within the loyalty program or financial... .... in Business Risk Assurance, Auditing, and/or Loyalty Fraud Management. Preferably air transportation or other similar technical/...
Emirates Dubai
Dubai
5 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
...Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Fraud Risk Senior Manager
Huxley Associates
- Dubai, UAE
Posted In 28/7/2013 Apply For Job
Applicants 15
Views 6330
Job Description My client, one of the leading...
Huxley Associates
Dubai
3 days ago
...Role : Head of Operational & Fraud Risk Management
Location : Abu Dhabi
Role Purpose:
This is a Senior Management role within Group Risk Management responsible for (a) developing a center of excellence on Operational Risk and Fraud Risk Management and (b) recommending...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
...around our customers’ interests. We believe that great design has the ability to engage and inspire.
The Fraud Analyst is a crucial member of our Fraud Management team, dedicated to mitigating fraud risks in both customer and merchant interactions. You will play a...
Tamara
Dubai
5 days ago
...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).
Manage FRS’ digital transformation...
DP World
Dubai
4 days ago
...Manager Fraud Risk | Commercial Bank of Dubai
Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking...
Commercial Bank of Dubai
Dubai
2 days ago
...Fraud & Risk Management Associate Jobs In Dubai
Job Responsibilities:
Responsible for Loyalty fraud identification and mitigation
Identify ‘long list’ of potential fraudulent activities within the loyalty programme and detection approach
Monitor overall loyalty...
Majid Al Futtaim
Dubai
5 days ago
...Hybrid, option for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined... ...crime activities within the organisation.
Investigation Management: Conduct thorough investigations into suspected fraud and other...
3S Money
Dubai
17 hours ago
...YOUR MISSION:
Design, maintain and lead Anti-Fraud Validation.
Query, analyse and validate transactional and financial... ...Reporting Package and any reports that may be required by management.
Maintain a central documentation and audit trail of all fraud...
PUMA Group
Dubai
2 days ago
...experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar 2024... ...in conducting stakeholder analysis and developing stakeholder management plans to ensure effective communication and engagement throughout...
PayTech Nexus Ltd
Abu Dhabi
2 days ago
...Role : Fraud Specialist
Experience: 2 – 3 years
Industry: iGaming
Responsibilities:
Conduct research, analyze... ...:
Kingsmen Agency is a 360 marketing and advertising management company based in the UAE. We are one of the best leading...
ANAX Holding
Dubai
2 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
...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 office and support /...
Knewin
Abu Dhabi
17 hours ago
...and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.... ...whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML...
Michael Page
Dubai
4 days ago
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success... ...you.
Job Requirements
Proven record of ENTERPRISE Risk Management and ENTERPRISE Policy Making at Money Exchange house.
Develop...
Darexchange
Dubai
3 days ago
...About the job
Job Title: Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all...
Concentrix
Dubai
1 day ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident... ...be mainly asked to:
Implement an effective and robust case management process for reviewing, analyzing, identifying, conduct preliminary...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...DESCRIPTION
Operating in the UAE for over 50 years CBD manages the financial requirements of some of the largest corporates and... ...goes the extra mile.
Job Purpose
Undertake fraud monitoring activities for digital channels application and transaction...
Talent Pal
Dubai
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
...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
...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 front office and support /...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 days ago
Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing Personality
Job Location : Ahmedabad
Starting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline)
...
Talent
Dubai
6 days ago
...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are... ...Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions...
Citigroup Inc.
Dubai
4 days ago
...Head of Product Integrity (Fraud, Risk & Payments)
Description
Careem is building the Everything App for the greater Middle East... ...making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to...
Fintech News
Dubai
3 days ago
...Purpose:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains... ...regulations, and internal policies and procedures. Job holder shall manage implementation of Basel accords related to Operational Risk as...
Commercial Bank International
Sharjah
17 hours ago
...Job Description JOB PURPOSE:
Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and ensure that such incidents are...
Knewin
Abu Dhabi
17 hours ago
...Manager – Fraud Risk Services Jobs In Dubai | DP World Careers
Job Responsibilities:
As directed by the Head of FRS, manage complex fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance...
DP World
Dubai
5 days ago
1- Online Fraud Risk Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data...
Visa
Dubai
5 days ago