Average salary: AED34,887 /monthly
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...purchasing designed for and around our customers’ 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...
...footprint in Asia.
Job Description
Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally...
...potentially fraudulent activity utilizing technical data analysis and statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates
Identify gaps and situations that increase...
...Head of Fraud Risk Strategy and Operations
Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations…
J ob Title: Head of Fraud Risk Strategy and Operations
Department: Finance
Location (primary): Dubai, London or Singapore...
...or affiliates might utilise to circumvent our rules, keeping us ahead of any compliance breaches.
Embrace a range of spontaneous fraud-related tasks and projects, demonstrating your adaptability in the dynamic fintech landscape.
Conceptualise requirements for innovative...
...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...
...Specialist Logistics Fraud | talabat Dubai
When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years....
...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...
...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...
...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...
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business Analyst Automation KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical...
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment...
...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...
...manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies...
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature...
...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...
...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...
...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...
...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...
...Job Title:
Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a difference to everyone you speak to?
At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims...