Assistant Manager – Fraud Control

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our...

Head of Operational and Fraud Risk ManagementRole :Head of Operational & Fraud Risk Management**Location: 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...

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...

Looking to join the #1 bank in the UAEand one of the most prestigious in the region. We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole. Join us and leave your mark on the industry. Let's work together to...

Full-time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk ManagementCompany Description: Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through...

This role is responsible for conducting fraud investigations and initiating recoveries for fraud loss incidents. Job holder would also be responsible in maintaining Fraud MI.Requirements: Minimum of 5 years of experience in fraud risk Experience of using technology for process improvements and efficiency Experience in banking sector Certified Fraud Examiner,...

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...

Specific AccountabilityManage & control team members associated with investigation of following types of fraud:Fraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and...

1. Assist in monitoring the Water Distribution Networks of Abu Dhabi Emirate, except the distribution network under AADC, to ensure all work is done on time and all safety standards are applied during all activities in the network.2.Key Responsibilities/AccountabilitiesGrowth & Sustainability related : Execute all assigned tasks and to ensure that these are...

Position Overview:Key Responsibilities: Support the Cost Controller in implementing and maintaining cost control systems and procedures for F&B operations. Assist in conducting regular audits of inventory, financial records, and procurement processes to ensure accuracy and compliance. Collaborate with purchasing and procurement teams to monitor inventory...

Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and acquiring processing.Magnati provides government, merchant and institutional clients with an intelligent payments platform that monetises data, using next generation technology to deliver improved experiences and increased efficiency. The Magnati...

The job posting is outdated and position may be filled The Project Controls Manager responsibilities include execution of Project Controls core programs i.e., engineering, cost estimating, cost analysis/control, and planning/scheduling in accordance with applicable Project Controls Department Procedures. Disclaimer: is only a platform that connects job...

Bachelor's Degree in related field required, or an equivalent combination of education and relevant experience Good knowledge of management systems. Minimum of 5 years of relevant work experience in the field of environmental services industry Minimum of 2 years of experience as a Quality Manager ISO 9001 Internal / Lead Auditor BCM Lead Auditor /...

Position: Quality Controller AssistantLocation: Abu Dhabi, MussafahPreferred: Male Maintaining all relevant quality documents up to date.Coordinate with the quality controller to prepare the documents for audit.Maintains the test equipment's register and distributes it to engineers.Preparing inspection documents.Salary: From AED2,500.00 per month

Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and...

This role is available for immediate joining and is a direct hire, permanent opportunity employed directly by our client.Responsibilities: Supervises employees responsible for the flow and storage of all project documentation (correspondence, contracts, construction documents, engineering, schedules, etc.) between all the client's stakeholders, consultants,...

Job Number Job Category Finance & AccountingLocation The St. Regis Abu Dhabi, Nation Tower, Corniche, Abu Dhabi, United Arab Emirates, United Arab Emirates VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-ManagementStart Your Journey With UsFrom the very first opening of the St. Regis New York, St. Regis has stood as a symbol of...

The job posting is outdated and position may be filled The Project Controls Engineer supports the tracking, updating and monitoring of cost control, and scheduling functions on smaller projects or assists a more senior Project Control Engineer/Specialist on larger projects. Typical responsibilities are focused on a variety of ancillary project controls...