AVP- Fraud Investigation and Back Office UAE National

AVP- Fraud Investigation and Back Office UAE NationalSpecific Accountability:1. Manage & control team members associated with investigation of the following types of Fraud:- Fraud related to Mobile Banking- OTP compromise by customer- Wallet frauds- Desktop investigations- Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the...

AVP- Fraud Investigation and Back Office UAE National Specific Accountability: Manage & control team members associated with investigation of the following types of Fraud: Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring System...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company 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...

Fraud Investigation and Triage Analyst **Role : Fraud Investigation and Triage Analyst** **Location : Abu Dhabi** **Role Purpose**: The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities...

Fraud Monitoring Analyst **Role : Fraud Monitoring Analyst (UAE National)** **Location**: Abu Dhabi **Role Purpose**: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for...

Fraud Monitoring Analyst **Role : Fraud Monitoring Analyst** **Location**: Abu Dhabi **Role Purpose**: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. -...

Fraud Monitoring AnalystLocation: Abu Dhabi, United Arab EmiratesRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same.Daily checking of suspicious /...

Job Title: Fraud Operations Analyst (On-site) Location: Abu Dhabi, UAEDuration: 1 MonthSalary: 7,000-8,000 AED per month (all-inclusive)Work Schedule: On-site, 5 days a weekMust-Have Your Own Visa (the company does not provide you with one) We are seeking a Fraud Operations Analyst for a 1-month project (with possible extension) with a leading fintech...

SynopsisLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...

SynopsisLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...

Synopsis Let your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak...

This role is for an external resource (SOW) primarily responsible to undertake specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. Key Accountabilities : Tasks : Support the AVP - TBML Transaction Monitoring as follows : Perform investigations on alerts generated in TBML monitoring...

Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...

Revenue Protection Officer (UAE Nationals)In this role, you will ensure that Fraud is prevented as far as possible or if it does occur, that it is detected and dealt with swiftly. Fraud Prevention is the most cost-effective way to prevent loss through fraud.AccountabilitiesIdentify, trace, investigate and monitor fraudulent and suspicious activities within...

AVP Legal and Support Manager - Credit Operations/Collections - UAE Nationals Preferred The growing importance of support functions require a dedicated seasoned resource to focus and lead the legal and controls aspects within Credit Operations of the UAE Wealth Business, namely Credit Initiation, Collections and Fraud units. **Key Responsibilities**: -...

Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...

Job RequirementsEgyptian applicants who want to join Etihad Airways should have relevant experience in the field of ethics and investigations. The successful candidate must have at least five years of work experience and a university degree.The ideal candidate should also possess relevant certification such as Certified Compliance & Ethics Professional...

About the RoleThe UAE Accountability Authority is committed to promoting transparency and accountability throughout its operations. As a key member of our team, the Investigative Lead will play a crucial role in achieving this goal by leading investigations into financial and administrative corruption.Key Responsibilities:Plan, conduct, and supervise complex...

Job DescriptionAs a Senior Investigator at the UAE Accountability Authority, you will play a pivotal role in conducting investigations to deter financial and administrative corruption. Your expertise will help uncover illegitimate appropriation of public funds and ensure compliance with established federal and local laws.Key Responsibilities:Strategy and...

Senior Investigator Role at UAEAAWe are seeking a skilled Senior Investigator to join our team at the UAE Accountability Authority. As a key member, you will be responsible for conducting investigations into financial and administrative corruption, recovering illegitimately appropriated public funds, and ensuring compliance with established federal and local...