Search Results: 23,712 vacancies
...communities.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function... ...to determine whether the incident qualifies as a potential insurance claim with appropriate escalation/reporting. Gather information...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 days ago
...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...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise...
FAB Islamic
Abu Dhabi
3 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
2 days ago
...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 firm's...
First Abu Dhabi Bank (FAB)
Abu Dhabi
5 days 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
...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr....
Sunbulah Group
Dubai
3 days ago
...that great design has the ability to engage and inspire.
The Fraud Analyst is a crucial member of our Fraud Management team,... ...customers and merchants from financial loss by employing your investigative skills and expertise in data analysis to identify and mitigate...
Tamara
Dubai
5 days ago
...crimes unit on Central Bank referred cases
The Financial Crime Investigations Manager will possess strong experience in managing teams of... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr....
Robert Walters
Dubai
3 days ago
...The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations.
Accountabilities...
AbuDhabi
Abu Dhabi
2 days ago
...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr....
Talent
Abu Dhabi
1 day ago
...statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and... ...execution, and customer experience
Support with performing investigations regarding actual and suspected fraud activities, providing insight...
Etisalat UAE
Dubai
3 days ago
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP... ...and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are...
FAB Islamic
Abu Dhabi
19 days ago
~ Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
FAB, the UAE... ...Job Description
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides...
First Gulf Bank PJSC
Abu Dhabi
1 day ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time... ...expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and...
Secretariat Intl
Dubai
4 days ago
...Central Investigations Analyst Responsibilities:
Investigate issues around terrorism and violent extremism and how they impact Meta... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr. Job...
Meta
Dubai
12 hours 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...
Robert Walters
Abu Dhabi
3 days ago
...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...
WebBeds
Dubai
1 day ago
...assessment for the prescribed tests/medications/investigations/clinical procedures
§ Issuing day-... ...Manager and Manager any suspected fraud cases.
§ Monitoring and maintaining... ...§ Basic Industry knowledge (healthcare/insurance) is a plus.
§ Should be a team-player...
TPA
Dubai
1 day ago
