Avp- Fraud Investigation and Back Office

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** **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. -...

**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...

Roles and Responsibilities: - Daily calls to conduct full investigation of cases - Entering data accurately into the electronic systems and other forms Preferred experience - skilled call center employees for investigation of infectious diseases within required timeframe - Cater for multiple languages including the Asian dialects

Roles and Responsibilities - Daily calls to conduct full investigation of cases - Entering data accurately into the electronic systems and other forms Preferred Experience - Skilled call center employees for investigation of infectious diseases within required timeframe - Cater for multiple languages including the Asian dialects

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...

Fraud Prevention and DetectionAs a Senior Fraud Prevention Manager at دار التمويل والإستثمار المالية, you will play a critical role in developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card transactions. This will involve leveraging data analytics and other technologies to...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

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**: -...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

**Company Description** First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

Develop and implement strategiesto detect, prevent, and respond to fraudulent activities related tocard transactions. This could involve leveraging data analytics,and other technologies to stay ahead of evolving fraudtactics.Lead a team of fraud analysts,investigators, and other professionals, providing guidance,coaching, and support to ensure the team...

**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...

**IT Security Officer** **Location: Abu Dhabi** Responsibilities include: - 8 -12 years of experience required. - Designing, implementing and configuring, migrating and fine-tuning the security devices and conducting health check on the security devices - Participates in the planning and the implementation of all computing and network infrastructure...

**IT Security Officer** **Location: Abu Dhabi** Responsibilities include: - 8 -12 years of experience required. - Designing, implementing and configuring, migrating and fine-tuning the security devices and conducting health check on the security devices - Participates in the planning and the implementation of all computing and network infrastructure...

Data Analytics and Governance Associate Manager **Role : Data Analytics and Governance Associate Manage** **Location**: Abu dhabi **Role Purpose**: Lead and participate in fraud investigations in line with the Fraud Investigations Policy & Procedure, under the directive of the Line Manager and support of Head of Fraud Investigations Department " **HoFID**...

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...