Search Results: 61,691 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
5 hours agonew
...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
22 hours 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
22 hours 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 (in...
DP World
Dubai
5 hours agonew
...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
5 hours agonew
...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
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
2 days ago
...Head of Fraud Risk Strategy and Operations
Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations... ...In this role you will…
The Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement...
WebBeds
Dubai
3 days ago
...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...
Visa
Dubai
4 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
22 hours 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
5 hours agonew
...Job Purpose:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate... ..., and internal policies and procedures. Job holder shall manage implementation of Basel accords related to Operational Risk...
Commercial Bank International
Sharjah
3 days ago
...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...
DP World
Dubai
2 days ago
...Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry.
Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Strong capabilities...
OKX
Dubai
8 hours agonew
...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
22 hours 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. Dr...
KBR
Abu Dhabi
5 hours agonew
...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 (in...
DP World
Dubai
a month 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
a month ago
...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...
RW - ROBERT WALTERS GROUP
Dubai
5 hours agonew
...posting is outdated and position may be filled
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...
General Construction Co W.L.L
Abu Dhabi
1 day ago
