Search Results: 4,465 vacancies
...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 / control functions.
The purpose of the role is...
...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. Dr. Job...
...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...
...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. Dr. Job...
...Role : Head of Operational & Fraud Risk Management
Location : Abu Dhabi
Role Purpose:
This is a Senior Management role within... ...payments.
# Continuously enhance the rules for identifying/preventing suspicious transactions on cards and non-cards.
# Identify...
...great things and unlock new 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...
...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...
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business... ...(STEM) (ideally masters level)
KPIs:
Fraud Detection and Prevention
Accuracy of Fraud Analysis
Reduction in Losses
Timeliness...
...and trust that the client has the right to expect from a major EPC contractor.
Job Description
Develop and implement loss prevention strategies and programs to mitigate risks associated with oil and gas operations.
Conduct hazard assessments, risk analysis, and...
...career. Be 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...
...Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job...
...Job Number 24071439
Job Category Loss Prevention & Security
Location Al Wathba a Luxury Collection Desert Resort & Spa Abu Dhabi, Al Wathba South, Abu Dhabi, United Arab Emirates, United Arab Emirates VIEW ON MAP
Schedule Full-Time
Located Remotely? N...
...Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers...
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage... ...a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to...
...Process Safety/ Loss Prevention Engineer - Offshore
Supervise/prepare HAZID/ENVID, HAZOP, FRA, SIL, Bow tie analysis, PHSER, EIA etc. Scope of Works
Prepare/Review Inquiry Requisitions, Technical Bid Evaluations of third party project safety reviews and ensure procurement...
...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...
...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:...
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute,...
Provides personal assistance, medical attention, emotional support, or other personal care to others such as coworkers, customers, or patients. Serves as a role model to demonstrate appropriate behaviors. Providing and Ensuring Exceptional Customer Service Displays leadership...
...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...