Search Results: 8,406 vacancies
...Job Purpose:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate controls for operational risk and BCM, thus ensuring the Bank is in full compliance with all relevant banking laws, regulations...
Commercial Bank International
Sharjah
19 hours ago
...that great design has the ability to engage and inspire.
The Fraud Analyst is a crucial member of our Fraud Management team,... ...and analyze BNPL transactions:
Execute on Data analytics:
Preventative measures
Communication and reporting:
Your Expertise...
Tamara
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... ...be doing
Fraud and other financial crime detection and prevention: Utilise analytical tools and methodologies to identify and assess...
3S Money
Dubai
19 hours ago
...YOUR MISSION:
Design, maintain and lead Anti-Fraud Validation.
Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team.
Design, prepare and distribute the Loss Prevention Reporting...
PUMA Group
Dubai
2 days ago
...experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar 2024... ...) (ideally masters level)
KPIs:
Fraud Detection and Prevention
Accuracy of Fraud Analysis
Reduction in Losses...
PayTech Nexus Ltd
Abu Dhabi
2 days ago
...Role : Fraud Specialist
Experience: 2 – 3 years
Industry: iGaming
Responsibilities:
Conduct research, analyze... ...customer issues
Develop and implement effective fraud prevention strategies, including rule sets, thresholds, and alerts.
Stay...
ANAX Holding
Dubai
2 days ago
...and weekly reporting. Control of deliverables from the Loss Prevention team. Participate as required in Design Reviews and Technical Audits... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Al...
AL Farah HR Group
Abu Dhabi
2 days ago
...vulnerabilities in our security systems.
Brainstorming ways to prevent theft and vandalism in and around our store.
Disclaimer:... ...or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Marriott Hotel
Dubai
4 days ago
...communities.
Job Description JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management... ..., evolution of, or new versions of fraud trends to facilitate preventative action.
Act as subject matter expert and provide input to...
Knewin
Abu Dhabi
19 hours ago
...International accounting qualification (ACA/CPA) with specialisation in auditing is preferable.
~10+ proven experience in fraud prevention, preferably within the loyalty program or financial services industry, with a track record of developing and implementing successful...
Emirates Dubai
Dubai
5 days ago
...vulnerabilities in our security systems.
Brainstorming ways to prevent theft and vandalism in and around our store.
Troubleshoot and... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Our goal...
Marriott Hotels Resorts
Dubai
3 days ago
...with Government agencies at site level
• Drive corrective and preventive process changes that could impact shrink reduction matrix... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job...
Amazon Dubai
Dubai
3 days ago
...potentially fraudulent activity utilizing technical data analysis and statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates
Identify gaps and situations that...
Etisalat UAE
Dubai
5 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. Our goal is to make hiring as easy as possible. We find the right talent for...
AL Raee Recruitment Services
Abu Dhabi
5 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident... ...trends.
Able to perform verification, risk control or risk prevention function.
Working knowledge of leading operational risk practice...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
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...
Marriott Hotel
Dubai
3 days ago
...and position may be filled
~ The primary function of a Loss Prevention Engineer is to provide daily support to line organizations and... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr.Job...
Brentford LLC
Abu Dhabi
5 days ago
...portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and... ...systems that will increase our capability and efficiency to prevent, detect and respond to fraud risks/incidents.
Assist with...
DP World
Dubai
4 days ago
...formulation/ compliance/ improvement.
Drive corrective and preventive process changes that could impact shrink reduction matrix positively... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Amazon UAE
Dubai
4 days ago
...goes the extra mile.
Job Purpose
Undertake fraud monitoring activities for digital channels application and... ...Accountabilities
. Triage alerts in a timely manner to prevent detect and respond to application digital banking and payment...
Talent Pal
Dubai
2 days ago
