Search Results: 52,800 vacancies
...Identify risk factors and trends of potentially fraudulent activity utilizing technical... ...Utilize analytics to optimize existing fraud strategies, in order to reduce false positive... ...performance of fraud systems for use in management reporting
Recommend enhancements and...
Etisalat UAE
Dubai
4 days ago
...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
2 days ago
...auditing is preferable.
~10+ proven experience in fraud prevention, preferably within the loyalty program... ...prevention strategies.
~10+ yrs. in Business Risk Assurance, Auditing, and/or Loyalty Fraud Management. Preferably air transportation or other similar technical...
Emirates Dubai
Dubai
4 days ago
...Fraud & Risk Management Associate Jobs In Dubai
Job Responsibilities:
Responsible for Loyalty fraud identification and mitigation
Identify ‘long list’ of potential fraudulent activities within the loyalty programme and detection approach
Monitor overall loyalty...
Majid Al Futtaim
Dubai
4 days ago
...and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.... ...whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML, liaise...
Michael Page
Dubai
3 days ago
...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).
Manage FRS’ digital transformation...
DP World
Dubai
3 days ago
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success,... ...you.
Job Requirements
Proven record of ENTERPRISE Risk Management and ENTERPRISE Policy Making at Money Exchange house.
Develop...
Darexchange
Dubai
2 days ago
...Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.
Assist with the development...
DP World
Dubai
3 days ago
...Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Fraud Risk Senior Manager
Huxley Associates
- Dubai, UAE
Posted In 28/7/2013 Apply For Job
Applicants 15
Views 6330
Job Description My client, one of the leading...
Huxley Associates
Dubai
2 days ago
...Head of Product Integrity (Fraud, Risk & Payments)
Description
Careem is building the Everything App for the greater Middle East,... ...it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify...
Fintech News
Dubai
2 days ago
...Manager Fraud Risk | Commercial Bank of Dubai
Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking...
Commercial Bank of Dubai
Dubai
1 day ago
...Focal point and subject matter expert (SME) for project risk and contingency management
Interface with Project Delivery BG (Business Group) leaders... ...-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page....
KBR
Abu Dhabi
4 days ago
...excellence.• Deliver a comprehensive global risk program strategy in alignment with... ...targets.• Under the direction of the Program Manager- Risk Management, assist with the development... ...with any third party. If you suspect fraud or malpractice, please contact us via contact...
PINK CAMEL RECRUITMENT
Abu Dhabi
4 days ago
...organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Observing and assessing internal... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Jacobs Dubai
Dubai
2 days ago
...organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Disclaimer: Drjobs.ae is only a... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Aramex Company
Dubai
1 day ago
...identifying, assessing, measuring mitigating potential risks.
• Align the Enterprise Risk Management Policy along with risk registers and business... ...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page....
DP World Dubai
Dubai
2 days ago
...organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Disclaimer: Drjobs.ae is only a... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our...
Jacobs Dubai
Dubai
2 days ago
...interests. We believe that great design has the ability to engage and inspire.
The Fraud Analyst is a crucial member of our Fraud Management team, dedicated to mitigating fraud risks in both customer and merchant interactions. You will play a vital role in protecting...
Tamara
Dubai
4 days ago
...development of strategic plans and alignment with risk appetite of UAE (including DIFC).... ...within the country.
Support line manager in aligning strategy of the risk function... ...information with any third party. If you suspect fraud or malpractice, please contact us via...
STANDARDS Services
Dubai
5 days ago
...outdated and position may be filled
Collaborating with department managers to determine security needs.
Planning and implementing... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
Noon Dubai
Dubai
1 day ago
