Fraud risk manager jobs in Dubai

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...Description: The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit...  ...online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

 ...functions and understand the presence of risks in every function To work with control...  ...how these risks are to be addressed and managed. Where there is a residual risks, to work...  ...information with any third party. If you suspect fraud or malpractice, please contact us via... 

 ...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... 

 ...Manager – Fraud Risk Services Jobs In Dubai | DP World Careers Job Responsibilities: As directed by the Head of FRS, manage complex fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance... 

Person Specification ~ High level of competency in a quantitative field such as Mathematics, Business, Economics, Finance, Physics or Engineering demonstrable by academic achievement or equivalent experience. ~ Excellent numeracy, analytics, combined with...

 ...Qualifications & Requirements This is an entry level manager position. Candidates must have 3 or more years’ experience coordinating or supervising the work of others. This experience must include the intake and assignment of work, the review and approval of work... 

 ...along with Working for E&S will provide you with growth in your respected E&S prides itself on its team mentality and collaborative management Let us be the next big move in your career! Locations Hiring: Elizabeth, NJ Position: Scheduling Coordinator...