Global Head of Fraud Risk Operations

Head of Fraud Risk Strategy and OperationsShape 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 In this role you will... The Head of Fraud Risk Management/ Director of Fraud Risk Management will...

Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations:Job Title**:Head of Fraud Risk Strategy and OperationsDepartment:FinanceLocation (primary):Dubai, London or SingaporeIn this role you willThe Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement an effective fraud risk...

Qualifications AndSkillsExperience: 10+ years of seniorleadership experience in Risk, Payment, and Operational roles,preferably in the FinTech or cryptoindustry.Expertise: Proven track record infraud risk management, operational strategy design, andimplementation. Strong capabilities in riskanalytics.Leadership: Natural coaching andmentoring skills with a...

Binance 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...

Company 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...

As the Head of Risk for our new Dubai office, you will play a pivotal role in establishing and leading the risk management function. This is a key leadership position with responsibility for overseeing all aspects of risk management and product control. You will collaborate closely with senior management and global teams to develop risk strategies that...

Head – Operational Risk Jobs in Dubai NBF BankDescription:Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to internal control review and...

Identify 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,...

Identify 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,...

About 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 DescriptionReport directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

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...

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...

Cander GroupDubai, United Arab EmiratesPosted 23 hours ago Remote Permanent 35000 A POSTED BY Aleks Zhhamych RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy.Boost your careerFind thousands of job opportunities by...

Head of Business Product Risk Management Head of Business Product Risk ManagementCommunication – Deliver recommendations, produce operational risk reporting and insight based on results from the Risk and Control Assessment process used for Risk Owners, Control Owners and wider stakeholders or governance. Escalate top and emerging operational risks working...

Managing the overall risk function and operational, business continuity and fraud prevention risk unitsMember of the Risk Management Group, Operational Risk and Business Continuity steering committeeStrong control mindset with an aptitude to identify & assess operational risk issuesAdvise and consult with businesses heads on all product and service...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. Maintain Fraud Incident Register. Manage all fraud detection & prevention for an organization. Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards....

Select how often (in days) to receive an alert: Global Head of Sales Operations and SME Development - Job Title: Global Head of Sales Operations and SME Development Reporting line: CCO Purpose: The Global Head of Sales Operations and SME Development plays a critical leadership role in overseeing and directing the strategic operations of the organization...

Job 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,...

The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

Job Title: Global Head of MNC & Tender ManagementReporting line:CCOPurpose:The Global Head of the Aramex Multi-National Corporation (MNC) customer team plays a critical leadership role in overseeing and directing the strategic operations of the organization on a global scale. Responsible for managing the growth and retention of our global strategic customers...