![DP World](https://media.trabajo.org/img/noimg.jpg)
Group Senior Manager Fraud Risk Services
2 months ago
- Manage and innovate the keypillars of FRS, that focus on global Fraud Awareness,Investigations (including Digital Forensics), Fraud RiskManagement, Whistleblowing Hotline/System, and the development ofFraud Risk Champions (FRCs).
- ManageFRS’ digital transformation through automating andreengineering new and existing systems to optimize resources, andimprove our capability and efficiency to prevent, detect andrespond to fraud risks/incidents.
- EnhanceFRS’ tools, resources, and execution plans to align withthe mission and vision of the DP World Fraud Risk ManagementFramework.
- Lead and independently manage FRCsand other internal/ external resources across the world toeffectively execute FRS objectives.
- Delivereffective, relevant, and valuable results and presentations to keystakeholders with recommendations that inspire constructivechange.
- Collaborate with the leadership of GIA,Head Office Departments and Global Business Units to developcross-functional synergies, and mutually beneficial Anti-Fraudsystems/solutions that leads to enhancements designed to fit theprofile and culture of the relevant Function/ Department/ BusinessUnit
-
Group Manager Fraud Risk Services
2 months ago
Dubai, United Arab Emirates DP World Full timeAssist 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 collaboration with internal and external stakeholders) of new technologies such as...
-
Group Manager Fraud Risk Services
3 weeks ago
dubai, United Arab Emirates DP World Full timeAssist 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 collaboration with internal and external stakeholders) of new technologies such as...
-
Group Manager Fraud Risk Services
1 week ago
Dubai, Dubai, United Arab Emirates DP World Full timeAssist 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 collaboration with internal and external stakeholders) of new technologies such as...
-
Group Manager Fraud Risk Services
2 months ago
Dubai, United Arab Emirates DP World Full timeAssist with the management of keyelements within the FRS portfolio, being responsible for (but notlimited to), investigations, Fraud Risk Management, global fraudawareness, resource planning and training, and stakeholderengagement.Assist with the development (incollaboration with internal and external stakeholders) of newtechnologies such as...
-
Group Senior Manager Fraud Risk Services
2 months ago
Dubai, United Arab Emirates DP World Full timeManage 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 through automating and reengineering new and existing systems to optimize resources,...
-
Manager Loyalty Fraud Risk
1 week ago
Dubai, Dubai, United Arab Emirates The Emirates Group Full timeJob Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...
-
Head of Fraud Risk
2 months ago
Dubai, United Arab Emirates Michael page Full timeAbout Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...
-
Head of Fraud Risk
4 weeks ago
Dubai, United Arab Emirates Michael page Full timeAbout Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...
-
dubai, United Arab Emirates DP World Full timeAs Group Senior Manager, Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative leader that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”).DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environment...
-
dubai, United Arab Emirates DP World Full timeAs Group Senior Manager, Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative leader that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”).DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environment...
-
Manager Loyalty Fraud Risk
2 weeks ago
Dubai, United Arab Emirates The Emirates Group Full timeJob Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...
-
Head of Fraud Risk
2 months ago
Dubai, United Arab Emirates Michael page Full timeAbout OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...
-
Head of Fraud Risk
4 weeks ago
Dubai, United Arab Emirates Michael page Full timeAbout OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...
-
Fraud Risk Manager
1 week ago
Dubai, Dubai, United Arab Emirates Binance Full timeBinance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...
-
Manager-Fraud Risk
1 week ago
Dubai, Dubai, United Arab Emirates Etisalat UAE Full timeIdentify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...
-
Manager-Fraud Risk
3 months ago
Dubai, United Arab Emirates Etisalat UAE Full timeIdentify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...
-
Fraud Risk Manager
1 week ago
Dubai, Dubai, United Arab Emirates Humanity Full timeCompany DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...
-
Manager-Fraud Risk
3 weeks ago
dubai, United Arab Emirates Etisalat UAE Full timeIdentify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...
-
Manager-Fraud Risk
1 week ago
Dubai, Dubai, United Arab Emirates Etisalat UAE Full timeIdentify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...
-
Manager-Fraud Risk
3 months ago
Dubai, United Arab Emirates Etisalat UAE Full timeIdentify risk factors and trendsof potentially fraudulent activity utilizing technical dataanalysis and statistical interpretationUtilizeanalytics to optimize existing fraud strategies, in order to reducefalse positive rates and increase fraud detectionratesIdentify gaps and situations thatincrease probability of fraud occurrence in current systems,policies...