Avp- Fraud Investigation and Back Office

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...

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...

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...

Back Office SpecialistPurposeWe are looking to hire an experienced Back Office and Custody Officer to join our AM Wealth limited team. As a Back Office Specialist, you will be reporting to the Executive Officer and assisting with various back office and administrative duties. This includes settlement processing for different type of transactions, performing...

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...

The Assistant Manager – Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering the fraud control program across Miral Experience (MX), Miral Destinations (MD) and all parks and experiences. The role will spearhead the fraud control initiatives across the business.The Assistant Manager will work closely with other...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionNow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in theregion. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest andbest to help us reach our...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

AVPFinancial System Development | First Abu Dhabi Bank (FAB) Abu DhabiFAB, the UAE's largest bank and one of the world's largest financial institutions offers a an extensive range of tailor made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers...

AVP- Financial System Development | First Abu Dhabi Bank (FAB) Abu DhabiFAB, the UAE's largest bank and one of the world's largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers...

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...

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,...

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...

AVP- Integration and Governance Jobs In Abu Dhabi | First Abu Dhabi BankAbout the jobThe Integration and Governance Technology Portfolio Assistant Vice President is accountable to create the masterplan for Technology portfolio and projects, the management of Technology portfolio governance, orchestrating with the portfolio heads, adherence to & maintenance...

Senior Accident Investigator | Federal Transit Administration Abu DhabiSince 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public rail, bus, trolley, ferry and other transit services. That investment has helped modernize...

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: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 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...

Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong...

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...