AVP- Fraud Investigation and Back Office UAE National

2 months ago


Abu Dhabi, United Arab Emirates FAB Islamic Full time

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 mitigate the risk.Undertake review of rules in the fraud monitoring system and improve rule effectiveness to mitigate risk and trends identified.



  • Abu Dhabi, United Arab Emirates bankfab Full time

    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...


  • Abu Dhabi, United Arab Emirates bankfab Full time

    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...


  • abu dhabi, United Arab Emirates FAB Islamic Full time

    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...


  • abu dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full time

    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...


  • abu dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full time

    AVP- Fraud Investigations| 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...


  • abu dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full time

    AVP- Fraud Investigations| 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- Fraud Monitoring

    2 weeks ago


    abu dhabi, United Arab Emirates First Gulf Bank PJSC Full time

    Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionJoin 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 through differentiation, agility and innovation. We are...


  • abu dhabi, United Arab Emirates First Gulf Bank PJSC Full time

    Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionJoin 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 through differentiation, agility and innovation. We are...


  • abu dhabi, United Arab Emirates FIRST ADVERTISING Full time

    AVP Liquidity Risk Monitoring UAE National AVP Liquidity Risk Monitoring UAE National FULL TIME & PRN POSITION AVALIBLEJOB SUMMARYThe Speech-Language Pathologist plans, conducts and evaluates the treatment program for individuals with disorders in the comprehension and production of speech and language, as set forth by the American Speech-Language and...


  • abu dhabi, United Arab Emirates AM Wealth Limited Full time

    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...


  • abu dhabi, United Arab Emirates Asterix Communications Full time

    Job DescriptionJOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations, assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk mitigations. In addition, AVP FIU is...


  • abu dhabi, United Arab Emirates First Gulf Bank PJSC Full time

    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, United Arab Emirates First Gulf Bank PJSC Full time

    AVP- Regulatory Oversight (UAE National)Full-timeSub Division: Regulatory ComplianceDivision: Group ComplianceNow it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us...


  • abu dhabi, United Arab Emirates First Gulf Bank PJSC Full time

    AVP- Regulatory Oversight (UAE National)Full-timeSub Division: Regulatory ComplianceDivision: Group ComplianceNow it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us...


  • abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full time

    ADIB Careers | Fraud Investigations Manager Jobs in Abu DhabiDescription:Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.Job Responsibilities:Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy &...


  • abu dhabi, United Arab Emirates First Gulf Bank PJSC Full time

    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...

  • HSE Officer

    2 weeks ago


    abu dhabi, United Arab Emirates Parsons Oman Full time

    Job Description:HSE Officer (UAE National)Abu Dhabi, UAEParsons is looking for an amazingly talented HSE Officer to join our team! In this role you will get to work on one of the most prestigious projects in UAE.What You'll Be Doing:Liaise with Safety Manager and Contractors for the improvement & implementation of Corporate HSE Management ethics.Monitor...

  • HSE Officer

    7 days ago


    abu dhabi, United Arab Emirates Parsons Oman Full time

    Job Description:HSE Officer (UAE National)Abu Dhabi, UAEParsons is looking for an amazingly talented HSE Officer to join our team! In this role you will get to work on one of the most prestigious projects in UAE.What You'll Be Doing:Liaise with Safety Manager and Contractors for the improvement & implementation of Corporate HSE Management ethics.Monitor...


  • abu dhabi, United Arab Emirates First Gulf Bank PJSC Full time

    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...


  • Abu Dhabi, United Arab Emirates Citigroup, Inc. Full time

    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**: -...