Senior Issuing Fraud Detection Analyst

Role:Fraud Monitoring Analyst Team LeaderLocation :Abu DhabiRole 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 the necessary policies, procedures, controls, and training required to assist the bank in...

Role: Head of Operational & Fraud Risk ManagementLocation :Abu DhabiRole 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 changes to business processes in order to enhance operational efficiency and effectivenessThe...

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 changes to business processes in order to enhance operational efficiency and effectiveness...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185,000Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities, understanding of 3rd party APIs and their workingSkills:Business analyst, digital...

​Charterhouse is working with a government entity based in Abu Dhabi who is looking to hire a Senior Business Data Analyst. This role will play a crucial part in collecting, managing, and presenting strategic data to support decision-making within the organization. This position involves daily operations, continuous process improvement, and collaboration...

QUADRON Cybersecurity Services -SAFETY: CONFIRMED Home >> Careers >> SOC Analyst Careers description SOC ANALYST Type of job : Full TimeSeniority level : JuniorLine manager : Managing Director Middle East & Africa Join our team in Abu Dhabi as a SOC Analyst A Splunk SOC (Security Operations Center) Analyst Level 1 is responsible for monitoring and analyzing...

The job posting is outdated and position may be filled senior credit analyst is a finance professional who isresponsible for evaluating the credit history of individuals or organizations to identify the risk level of loaning them money. They make recommendations based on the results of their assessments using credit agency tools. Disclaimer: is only a...

Senior Analyst| Agoda Abu DhabiHeadquartered in Asia, Agoda is one of the world's largest online travel platforms.Founded in 2005 and now part of Booking Holdings (Nasdaq:BKNG), Agoda has a network of over 2,900,000 properties worldwide. Our web and mobile products provide a first-rate reservation service in 38 languages that uniquely combines local...

Senior Analyst / Associate / Senior Associate, International Private Credit, Abu Dhabi, UAE Senior Analyst / Associate / Senior Associate, International Private Credit, Abu Dhabi, UAEAbout our clientWe are working on an exciting opportunity with a large investment fund based in the Abu Dhabi, UAE. They are looking for an investment professional to join their...

Reference: 11288Senior Analyst / Associate / Senior Associate, International Private Credit, Abu Dhabi, UAEWe are working on an exciting opportunity with a large investment fund based in the Middle East. They are looking for an investment professional to join their growing private markets team in Abu Dhabi, UAE. The team is extremely well funded and has a...

Company DescriptionMomentum Corporate Services is a leading entertainment group based in Abu Dhabi, United Arab Emirates. Our portfolio includes mobile game development and publishing, virtual reality experiences, iGaming, esports management, and content platform services. We are dedicated to creating immersive and personalized entertainment experiences that...

Senior Analyst | Deel Abu DhabiDeel is the all-in-one HR platform for global teams. It helps companies simplify every aspect of managing an international workforce, from culture and onboarding, to local payroll and compliance. Deel works for independent contractors and full-time employees in more than 150 countries, compliantly. And getting set up takes just...

Senior Business Analyst | Adecco Abu DhabiFind your next role with Adecco We are currently recruiting for Senior Business Analyst for our leading client based out of Abu Dhabi.Senior Business Analyst | Adecco Abu Dhabi | Apply NowJob Responsibilities: –Experienced in driving large scale technology transformational efforts, Delivery and Vendor...

Senior Business Analyst | Adecco Abu DhabiFind your next role with Adecco We are currently recruiting for Senior Business Analyst for our leading client based out of Abu Dhabi.Senior Business Analyst | Adecco Abu Dhabi | Apply NowJob Responsibilities: –Experienced in driving large scale technology transformational efforts, Delivery and Vendor...

Senior Financial Consulting Analyst | MatchaTalent Abu DhabiAt MatchaTalent, we believe on people, beyond their job title or pay grade. We believe that everyone has their own forte, and should be given opportunities to develop themselves and to be who they truly want. We recruit with compassion and work hand-in-hand with our clients, to deliver the best...

Contract type:FULL_TIMESpecialism:Information TechnologyFocus:Business AnalysisIndustry:Financial ServicesSalary:NegotiableWorkplace Type:On-siteExperience Level:AssociateLocation:Abu DhabiFULL_TIMEConsultant:Riya DoshiJob reference:G8XJTA-6E81FAD5Date posted:07 May 2024abu-dhabiinformation-technology/business-analysisfinancial-servicesAbu DhabiAbu...

Senior Analyst , Transfer PricingAMA Audit and Tax Advisory – Abu Dhabi , UAERequirement:» 1-3 Years Transfer Pricing or related tax experience or extensive/rich experience in the financial services sector.» Good understanding of UAE Corporate Tax Law, Transfer Pricing regulations.» B. Com / BBA/ BBM/ BA (Economics)/ M.Sc. (Statistics)/ MA (Economics)/...

1- Fraud Monitoring AnalystJob: Full TimeLocation: Abu Dhabi, UAEDescription: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, E-Channels customers and merchant unauthorized transactions for resolution purpose.Job...

Senior Analyst Employee Relations (UAE Nationals Only)Implement and maintain the necessary policies, tools, processes and Human Capital (HC) IT systems to properly manage all types of HR administrative support activities, including payroll, employee benefits, recruitment. Training etc.Address and resolve HR related requests for employees (e.g. insurance,...

QUADRON Cybersecurity Services -SAFETY: CONFIRMEDHome>> Careers>> SOC AnalystCareers descriptionSOC ANALYSTType of job : Full TimeSeniority level : JuniorLine manager : Managing Director Middle East & AfricaJoin our team in Abu Dhabi as a SOC AnalystA Splunk SOC (Security Operations Center) Analyst Level 1 is responsible for monitoring and analyzing security...