Average salary: AED34,887 /monthly
More statsSearch Results: 2,302 vacancies
...Budget : Negotiable
# Experience requirement :810years (UAE experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar 2024
Role:
Nontechnical
Very Strong analytical skills...
PayTech Nexus Ltd
Abu Dhabi
2 days ago
...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...
Knewin
Abu Dhabi
19 hours 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
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
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
3 days ago
...top company, in an exciting and dynamic industry.
Job Description JOB PURPOSE:
Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported...
Knewin
Abu Dhabi
19 hours 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
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
2 days ago
...to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.Undertake review of...
FAB Islamic
Abu Dhabi
4 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
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. Our goal is to make hiring as easy as possible. We find the right talent for...
Brentford LLC
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. Our goal is to make hiring as easy as possible. We find the right talent for...
AL Farah HR Group
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. Our goal is to make hiring as easy as possible. We find the right talent for...
Black Pearl Consult
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. Our goal is to make hiring as easy as possible. We find the right talent for...
Al Nasr General Services Est.
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. Our goal is to make hiring as easy as possible. We find the right talent for...
Marriott Hotels
Abu Dhabi
4 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...
NMC Healthcare Ltd
Abu Dhabi
4 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.
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Pandora
Abu Dhabi
2 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. Our goal is to make hiring as easy as possible. We find the right talent for...
Sundus
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.
Our goal is to make hiring as easy as possible. We find the right talent...
Gal HR
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...
MisMar
Abu Dhabi
5 days ago
