Anti-Fraud Lead

Legal Counsel, Anti-Counterfeit, DubaiLOCATIONDubaiCONTRACT TYPEPermanentPOSTEDPosted 8 hours agoSTART DATEASAPINDUSTRYFMCGEXPIRY DATELegal Counsel, Anti-Counterfeit,MENACLIENT: We have a retained agreement to work with one of world's largest and successful FMCG businesses, with their need to recruit a new Anti-Counterfeiting (ACF) lawyer. You can be based...

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,...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

Fraud and Forensics Lead Jobs In Dubai UAE 2023 | Always International Manpower ServiceFor More Top Organization Jobs Click HereDescription:The Fraud & Forensics Lead will be responsible for designing and evaluating overall fraud and forensics risk assessment and developing audit approach and rotation for identified business risks as well as materially:/Job...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...

I am working on a very exciting opportunity for a leading in-house entity in the UAE who are looking for a Legal Counsel with experience advising across international trade matters.You must have at least 6+ PQE, with your training being completed from a leading international law firmYou must have experience advising on matters including sanctions,...

Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal...

Candidate ProfileKnowledge: Experience in ERP system is an advantage (preferably SAP). Proficient in MS Excel and reporting tools.Skills:Interpersonal skills including high collaboration with others, effective negotiation, written & oral communication. Possess good leadership, management skills, and performance management capability. Must be analytical,...

Analyst - Fraud & Transaction - Dubai20, ,000 AED + benefitsSunday - Thursday working weekMust be living in the UAEOur client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution...

Join our team at Amazon Payment Services (formerly Payfort) as we cater to the needs of online shoppers across Arabic-speaking and surrounding regions. Our trusted and secure payment network ensures that everyone can shop online with confidence and ease.As a Fraud Risk Manager, you will play a crucial role in fostering trust between buyers and online...

As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

About BinanceBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where...

Category Lead - Indirect & CAPEX (Encouraging UAE Nationals to apply) Experience in ERP system is an advantage (preferably SAP). Proficient in MS Excel and reporting tools.Candidate ProfileKnowledge:Experience in ERP system is an advantage (preferably SAP). Proficient in MS Excel and reporting tools.Skills:Interpersonal skills including high collaboration...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative...

Candidate Profile Knowledge:- Experience in ERP system is an advantage (preferably SAP). Proficient in MS Excel and reporting tools.Skills:- Interpersonal skills including high collaboration with others, effective negotiation, written & oral communication. Possess good leadership, management skills, and performance management capability. Must be analytical,...

Candidate Profile Knowledge: Experience in ERP system is an advantage (preferably SAP). Proficient in MS Excel and reporting tools. Skills: Interpersonal skills including high collaboration with others, effective negotiation, written & oral communication. Possess good leadership, management skills, and performance management capability. Must be...

Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing PersonalityJob Location : AhmedabadStarting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline)For Telephonic Round call or Whatsapp Communication skills

About Our Client Global logistics subsidiary of world leading multi-billion dollar trading company.Job DescriptionKYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance riskOnline screening monitoring:Resolve names identifying positive, possible or false hits and determine its risk.Review third party...

```htmlPays: Emirats Arabes UnisLieu: DubaiLieu de travail: DUBAIU BORA TWRS(ARE)Société employeur:TOTALENERGIES MARKETING UAE LLCDomaine:AchatsType de contrat: CDIExpérience: Minimum 6 ansProfil du candidat: Knowledge: Experience in ERP system is an advantage (preferably SAP). Proficient in MS Excel and reporting tools.Skills:Interpersonal skills...

Job Role: Lead - Network Portfolio EngagementJob Type: Full TimeLocation: MumbaiWhat will you do?Deliver revenue targets, improve conversion & drive adoption of InstaCred across our network of Lenders & MerchantsKey Skills: Work with key lenders and merchants on our client's product network to deliver Revenue Plan for the year Design and continuously evolve...