Search Results: 13,783 vacancies
...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
...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/...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 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
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business... ...KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical capabilities...
PayTech Nexus Ltd
Abu Dhabi
3 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
...Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
FAB,... ...Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the...
First Gulf Bank PJSC
Abu Dhabi
1 day ago
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage... ...’ profiles, IP addresses, Privacy choices
Adobe Audience Manager, Adobe Experience Platform
Data collected and processed:...
FAB Islamic
Abu Dhabi
3 days 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
5 days ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction... ...3+ years’ experience in banking and at least 2 years in risk management field.
Good communication skills: Bilingual is preferred...
Abu Dhabi Islamic Bank
Abu Dhabi
1 day 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
...to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.Undertake review of...
FAB Islamic
Abu Dhabi
19 days ago
...Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
FAB,... ...Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days 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...
...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.... ...Users’ profiles, IP addresses, Privacy choices
Adobe Audience Manager, Adobe Experience Platform
Data collected and processed: Device...
NORD ANGLIA EDUCATION
Abu Dhabi
3 days ago
...the revenue cycle department in various duties, such as account management, communications with insurance providers, collections, cash... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr. Job...
Marriott Hotels
Abu Dhabi
3 days ago
...and mediate conflicts between employees or between employees and management.
Implement disciplinary procedures when necessary ensuring... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job...
NX Digital Technology
Abu Dhabi
2 days ago
~ Management consultants help organisations to solve issues, create value, maximise growth and improve business performance . They use... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr. Job...
Al Shirah Recruitment Services Est
Abu Dhabi
3 days ago
...Revise, update, refactor and debug
Source code configuration and management
Disclaimer: Drjobs.ae is only a platform that connects job... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr. Job...
ACE Marketing
Abu Dhabi
3 days ago
...QA/QC Manager (Offshore Package) to be based in Abu Dhabi for an EPC project.
Experience Required
Minimum Overall 20+ years of... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr. Job...
KBR, Inc.
Abu Dhabi
2 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.
Dr. Job is an online platform that connects employers with skilled job...
Baker Hughes
Abu Dhabi
2 days ago
