Risk Specialist Jobs In Dubai UAE

1 week ago


Dubai, Dubai, United Arab Emirates Amazon Full time

Risk Specialist Jobs In Dubai UAE | AmazonFor More Top Organization Jobs Click HereAmazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region.

We pride ourselves on bringing the best payments solutions to all types of enterprises, big and small.

Responsibilities:


Review of AML/SAM alerts (new and existing) with the objective of understanding the business model identifying the financial and fraud risks.

Conduct investigations on KYC/KYB of merchant accounts, ensuring documents are up to date, apply risk based approach etcConduct an in depth review on merchant's eCommerce websites ensure to the merchant's business is not among prohibited categories or selling any products that are prohibited as per card scheme, acquirer and jurisdictional regulations.

Assess brand reputation, compliance, fraud, and financial risk to determine risk exposureProvide timely and clear response to merchant queries and concerns.


Requirements:
4+ yrs of experience in AML or KYC/KYB.Solid understanding of Underwriting, KYC, AML, PCI DSS, and Card Schemes' Regulations.
Knowledge of merchant payment processing, particularly risk and operational processes. Outstanding problem solving and decision making skills.
Ability to analyze complex data, draw meaningful conclusions, and make holistic business recommendations.
Ability to approach problems in a quantitative and qualitative manner.
#J-18808-Ljbffr

  • Dubai, Dubai, United Arab Emirates Case in Point Consulting Full time

    Risk Management Specialist Case in Point Consulting · DubaiCase In Point's mission is to help organizations boost performance fast using the latest methodologies and technologies for organizational development. We combine our expertise in consulting in addition to technology drivers to make sure we give our clients bottom-line results to help implement...


  • Dubai, Dubai, United Arab Emirates Case in Point Consulting Full time

    Risk Management Specialist Case in Point Consulting · DubaiCase In Point's mission is to help organizations boost performance fast using the latest methodologies and technologies for organizational development. We combine our expertise in consulting in addition to technology drivers to make sure we give our clients bottom-line results to help implement...

  • Finance Specialist

    1 week ago


    Dubai, Dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast Full time

    Finance Specialist | TheTalentPoint | Jobs in UAE & Middleeast DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for a Finance Specialist located in Dubai. The Finance Specialist will be responsible for analyzing financial statements and reports, providing financial...

  • Finance Specialist

    1 week ago


    Dubai, Dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast Full time

    Finance Specialist | TheTalentPoint | Jobs in UAE & Middleeast DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for a Finance Specialist located in Dubai. The Finance Specialist will be responsible for analyzing financial statements and reports, providing financial...

  • Web Specialist

    1 week ago


    Dubai, Dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full time

    Web Specialist | TheTalentPoint | Jobs in UAE & Middleeast ·DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for a Web Specialist who will be responsible for a range of tasks. These tasks include, but are not limited to, web design, front-end development, web...


  • Dubai, Dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast Full time

    Technical Sales Support Specialist | TheTalentPoint | Jobs in UAE & Middleeast DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.Technical Sales Support Specialist | TheTalentPoint | Jobs in UAE & Middleeast Dubai | Apply NowRole DescriptionThis is a full-time on-site role for a Technical Sales Support...


  • Dubai, Dubai, United Arab Emirates Amazon Full time

    Sanctions Risk Specialist Jobs In Dubai UAE 2023 | AmazonFor More Top Organization Jobs Click HereParticipate in ongoing customer due diligence.Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.Assist with onboarding, training and mentoring new hires.Drive operational metrics...


  • Dubai, Dubai, United Arab Emirates Kinetic Business Solutions & Flow Talent Full time

    Senior Credit Risk Manager Jobs In Dubai | Kinetic Business Solutions & Flow TalentApply Also Real Estate Broker Jobs In Dubai | Gaia Living Real EstatePlease note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that...


  • Dubai, Dubai, United Arab Emirates American Hospital Dubai Full time

    Risk Officer Jobs at American Hospital Dubai UAE 2023For More Top Organization Jobs Click HereDescription:Supports the Clinical Risk Manager in the operational delivery of the clinical risk management program. They will assist in the implemenation and monitoring of the effectiveness of the risk management program within American Hospital Dubai. Thus,...


  • Dubai, Dubai, United Arab Emirates Etisalat UAE Full time

    Specialist / Commercial & Contract Management Job In Dubai UAE | Etisalat UAEFor More Top Organization Jobs Click HereDescription:We are looking to Recruit a specialist / Commercial & Contract Management for our business division at our Head Office in Dubai. This position is reserved under Emiratization and hence we are looking only for UAE national...


  • Dubai, Dubai, United Arab Emirates Etisalat UAE Full time

    Specialist / Commercial & Contract Management Job In Dubai UAE | Etisalat UAEFor More Top Organization Jobs Click HereDescription:We are looking to Recruit a specialist / Commercial & Contract Management for our business division at our Head Office in Dubai. This position is reserved under Emiratization and hence we are looking only for UAE national...


  • Dubai, Dubai, United Arab Emirates Etisalat UAE Full time

    Specialist/Segment'ation Jobs In Dubai | Etisalat UAEAbout the jobWe are looking to Recruit a specialist / Segmentation & Incentivization for our business division at our Head Office in Dubai. This position is reserved under Emiratization and hence we are looking only for UAE national candidates for this position Responsible for executing the development of...


  • Dubai, Dubai, United Arab Emirates AECOM Energy Full time

    Program Risk Manager Jobs In Dubai | AECOM EnergyApply Also Commis Jobs In Dubai | HiltonWe believe infrastructure creates opportunity for everyone. Whether it's improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communities thrive.Our clients trust us to bring together the best...


  • Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...


  • Dubai, Dubai, United Arab Emirates Reliance Human Resources Consultancy Full time

    Dubai Municipality Specialist Jobs in Dubai UAE 2023 | Reliance Human Resources ConsultancyFor More Top Organization Jobs Click HereDescription:Studying and analyzing sustainability needs and requirements in the department, and periodic auditing of compliance with institutional systems and policies related to sustainability, circular economy,energy...


  • Dubai, Dubai, United Arab Emirates Amazon Full time

    Amazon Careers | SAM/AML Risk Specialist Jobs in DubaiDescription:We are looking for an experienced SAM/AML Risk Specialist to help manage SAM/AML Investigations and controls post onboarding while ensuring to provide a seamless experience. You should have a background in compliance operations, risk management with vast knowledge and understanding of KYC,...


  • Dubai, Dubai, United Arab Emirates A3malouna Full time

    Clinical Nutrition Specialist Jobs In Dubai UAE | A3malounaFor More Top Organization Jobs Click HereDescription:Evaluates and assesses nutrition status of patients, and screens patients for nutritional risk in accordance with established department protocols and standards:/Job ResponsibilitiesConduct patient nutrition assessment to determine risks and arrive...


  • Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Program ManagerRisk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...


  • Dubai, Dubai, United Arab Emirates Jetex Full time

    Procurement Specialist Jobs in Dubai UAE 2023 | JetexFor More Top Organization Jobs Click HereDescription:As a Specialist, Sourcing in Food & Beverage categories, you will assist the Manager, Sourcing in planning, organizing and managing the company's business goals in order to deliver efficient service to all stakeholders:/Job ResponsibilitiesYou will...


  • Dubai, Dubai, United Arab Emirates American Hospital Dubai Full time

    Risk Manager Jobs in Dubai | American Hospital CareersJob Responsibilities:Develop , implement and monitor the clinical risk management program taking a proactive approach to help minimize and mitigate clinical riskDevelop and foster internal clinical risk identification mechanisms including, but not limited to incident reports, medical record reviews,...