Head of Operational and Fraud Risk Management

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...

A start-up Wealth Management and Prime Brokerage/Trading platform based in Abu Dhabi (ADGM) and regulated by FSRA is looking to hire a Head of Operations to lead the full scale development and management of the function. The platform is offering a multi-asset prime brokerage/execution services as well as asset management products to the professional and...

Identify the Firm's enterprise-wide risks and implement appropriate policies, procedures, systems, and controls to handle and mitigate the risks.Provide oversight and challenge of the firm's systems and controls in respect of risk management.Design and implement an overall risk management process which includes an analysis of the financial impact on the firm...

Reports to - Head of Technology, Operational and Fraud riskThis senior leadership position is responsible for developing and implementing strategies to identify, assess, and mitigate operational risks while ensuring the organization's ability to withstand and recover from unexpected disruptions. The role involves overseeing a team of professionals and...

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...

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...

Generic AccountabilityAct in consonance with the Group's vision and mission to facilitate the organizational objectives of growing strongerEnsure the achievement of the bank's business plans by optimizing risk adjusted performance of Global MarketsProvide an assurance to the GCRO through the Head of Market and Liquidity Risk that all material market risks...

Job Title: Senior Operational Risk ManagerJob code: JPC 3211Job Location: Abu DhabiExperience: 12+ yearsResponsibilityCoordinate with all business functions and ensure a harmonized implementation and rollout of Operational Risk Management Framework and related policies and procedures across the Group.Act as a subject matter expert and provide leadership &...

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...

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...

Identify the Firm's enterprise-wide risks and implement appropriate policies, procedures, systems, and controls to handle and mitigate the risks.Provide oversight and challenge of the firm's systems and controls in respect of risk management.Design and implement an overall risk management process which includes an analysis of the financial impact on the...

Head Of Operations And FinanceIncumbent is an experienced brokerage operations specialist who has diversified responsibilities for supervising end- to-end back office operations of Securities starting from account opening, pre execution checks and controls, and post execution and end of day closing activities. The right candidate is also responsible for...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, 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...

**Job Grade: Department:Risk and Business Continuity**Job Code: Division:Operations**Evaluated Date: Reporting to:Chief Operations OfficerVersion/ Updated Date:May 2021**ROLE PURPOSE: To lead and provide strategic direction, and management of the Enterprise Risk & Reslience Team who will deliver a risk and resilience programme designed to include Enterprise...

Head of Operations Non-disclosedAbu Dhabi, United Arab EmiratesHead of Operations Non-disclosedAbu Dhabi, United Arab EmiratesPosted 2 days agoPermanentCompetitiveA start-up Wealth Management and Prime Brokerage/Trading platform based in Abu Dhabi (ADGM) and regulated by FSRA is looking to hire a Head of Operations to lead the full scale development and...

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...

Abu Dhabi capital Group Abu Dhabi, United Arab EmiratesPosted 33 minutes ago In-Office Permanent 50000 We are actively searching for a Risk Manager to join our Group in Abu Dhabi. Reporting to the CEO (direct line) and the Audit Committee (dotted line), this role would be responsible for coordinating and executing risk and governance by developing,...

The Operational Risk Manager will be responsible for the following: Identify and review shortcomings and preparing recommendations to improve ORM techniques, processes, etc Implement the 5 ORM tools across different functions and monitor compliance with standards and requirements as per relevant ORM policies. Collect, review and analyse ORM data to generate...