Senior Analyst, Fraud Management

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 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...

**About The Company**: What makes iLink's offerings unique is the fact that we use pre-created frameworks, designed to accelerate software development and implementation of business processes for our clients. iLink has over 60 frameworks (solution accelerators), both industry-specific and horizontal, that can be easily customized and enhanced to meet your...

**Job Title: Fraud Operations Analyst (On-site)** **Location**: Abu Dhabi, UAE **Duration**: 1 Month **Salary**: 7,000-8,000 AED per month (all-inclusive) **Work Schedule**: On-site, 5 days a week **Must-Have Your Own Visa (the company does not provide you with one)** **Requirements**: **Key Responsibilities**: - Process daily fraud recall requests,...

**Job Title: Fraud STR Filing Analyst (On-site)** **Location**: Abu Dhabi, UAE **Duration**: 1 Month (possible extension) **Salary**: 6,000-7,000 AED per month (all-inclusive) **Work Schedule**: On-site, 5 days a week **Must-Have Your Own Visa (the company does not provide you with one)** We are seeking **Fraud STR Filing Analysts** to join a leading...

**Details**: Lead - Fraud Risk Management **Requirements**: - Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to accurately detect potential fraud and unusual activities. - Collaborate with IT and vendor teams to address any technical issues and optimize the performance of the Transaction Monitoring...

Head of Operational and Fraud Risk Management **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...

A major healthcare group of companies including many multi-specialty hospitals, medical centers and pharmacies located across UAE is looking for a **Fraud Investigations Manager.** Excellent verbal and written English communications skills are must. This position shall be based in Dubai or Abu Dhabi and requires travel across the UAE. **Key...

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...

INVESTMENT MANAGER Place of work : Abu Dhabi. Qualification: CA/ CFA or equivalent Experience : 10+ Years(UAE or Outside UAE) Salary Offered: AED 30,000+ Family benefits. Ø Review, Evaluation and Analysis of new investment opportunity in public/private market. Ø Execution of Private& Public shares buy/sell Ø Preparation of periodical stock reports...

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...

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...

INVESTMENT MANAGER Place of work : Abu Dhabi. Qualification: CA/ CFA or equivalent Experience : 10+ Years(UAE or Outside UAE) Salary Offered: AED 30,000+ Family benefits. The person should have the similar experience in similar profile. Job Responsibilities: Ø Review, Evaluation and Analysis of new investment opportunity in public/private market. Ø...

**Responsibilities** - Proven ability to manage shared government transformation program activities cover managing the implementation of one or more initiatives/projects of a program, developing the plans, timelines and budgets of assigned program initiatives and projects, executive and leadership reporting, and allocating resources, sets schedules to...

Synopsis Under the direction of the Senior Project Manager, the Analyst is responsible for providing analytical and administrative support to all aspects of the Project Management function of the CMO. Key job duties include project coordination responsibilities, development of reports used to inform leadership decision making, research and documentation. In...

Russian hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012,...

**Inventory Data Analyst & Purchaser role.**: - Develops reports and dashboards to visualize data and presents key insights to stakeholders - Conducts in-depth analysis of customer behavior, product performance, and market trends - **Collaborates with purchase and sales teams to develop, optimize promotional strategies and campaigns**: - **Supports...

Hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012, Callsign's...

The Business Analyst is responsible for developing financial models for project and corporate evaluations, conducting market and competitor research and assisting the business managers with ongoing performance management. **Main Tasks & Accountabilities** - Prepare financial models for assessing the financial attractiveness of various potential projects and...

Russian hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012,...