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... 

First Abu Dhabi Bank

Abu Dhabi
1 day 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. Dr. Job... 

Marriott Hotels

Abu Dhabi
1 day 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... 

Pens.com

Abu Dhabi
1 day 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. Dr. Job... 

United International Group L.L.C

Abu Dhabi
1 day ago
 ...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... 

Abu Dhabi Islamic Bank PJSC

Abu Dhabi
1 day ago
 ...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... 

First Abu Dhabi Bank (FAB)

Abu Dhabi
2 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
4 days ago
~ 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... 

PayTech Nexus Ltd

Abu Dhabi
1 day ago
 ...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... 

Archirodon Group N.V

Abu Dhabi
1 day ago
 ...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... 

First Abu Dhabi Bank (FAB)

Abu Dhabi
3 days ago
 ...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... 

Global Markets

Abu Dhabi
1 day ago
 ...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... 

Marriott International, Inc.

Abu Dhabi
2 days ago
 ...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... 

First Abu Dhabi Bank (FAB)

Abu Dhabi
19 hours ago
~ 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... 

FAB Islamic

Abu Dhabi
1 day ago
 ...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... 

ILF Group Holding GmbH

Abu Dhabi
3 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 HOTELS RESORTS

Abu Dhabi
1 day 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
3 days ago
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,... 

Abu Dhabi Islamic Bank

Abu Dhabi
4 days ago
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...

Marriott International, Inc

Abu Dhabi
5 days 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
5 days ago