Search Results: 19,387 vacancies
- ...Job Responsibilities: ~The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating... ..., actions taken, and outcomes. ~Prepare reports for senior management and regulatory bodies, such as the Central Bank, summarizing...
- ...experienced, analytical and business oriented person to own and manage Risk and Identity Score solutions for the CEMEA region. This role... ...scores and models, with special focus on Risk/Transaction fraud domain preferably along with Payments industry knowledge to help...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- 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...
- 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...
- 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...
- 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...
- 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
- Managing audit engagements Planning, coordinating, and overseeing the audit process from start to finish. This includes developing audit... ...to the governing body. Maintaining records Maintaining the fraud and bribery register, and providing advice on fraud policy...
AED10000 per month
...incumbent will play a pivotal role in the efficient and effective management of financial and administrative functions within the real... ...Implement internal controls to safeguard company assets and prevent fraud. Work with insurance providers to maintain appropriate...- ...We are seeking a highly skilled and motivated Risk Control Manager to safeguard the integrity, security, and compliance of our innovative... ...-border transactions, focusing on account security, transaction fraud, and collective fraud risks, you will work closely with various...
- Job Purpose: The purpose of the Cyber Risk Management function is to ensure that the Bank’s Cyber Risk exposure is adequately managed in... ...risk appetite Define controls to reduce the technology fraud and security exposure of the Group. Ensure robust and efficient...
- ...Synopsis To establish a Quality Management Program for Etihad Product and Hospitality for ongoing management and continuous improvement... ...to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations...
- ...Synopsis To manage the process and delivery of Etihad's culinary and design program. Accountable for a consistent menu style,... ...wants to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations...
- ...We are hiring Group Assistan t Audit Manager - (Group of Companies / Industries Finance Experience) Experience in: Experience in... ...Perform investigations involving allegations of irregularities, fraud, corruption and other violations of the Company’s Code of Conduct...
- ...and the interests of stakeholders by identifying, reporting and managing all threats to the achievement of its business objectives.... ...transactions, internal reports and financial information for potential fraud risks. Maintaining internal & external reports of significant...
- ...Synopsis This role requires working closely with the Senior Manager Audit to deliver the department’s goal and objectives for the Group... ...wants to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or...
- ...Excellent communication skills, with experience in stakeholder management. ~ Ability to work closely and collaborate with other architects... ...to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations...
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Sign up to access all features of our service
- Job search
- Favorites
- Create a CVNew
- Salaries
- Subscriptions
Never miss new jobs in the app
© 2007-2025 Jooble