Head of Operational and Fraud Risk Management

**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...

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...

Reports to - Head of Technology, Operational and Fraud risk This senior leadership position is responsible for developing and implementing strategies to identify, assess, and mitigate operational risks while ensuring the organization's ability to withstand and recover from unexpected disruptions. The role involves overseeing a team of professionals and...

A start-up Wealth Management and Prime Brokerage/Trading platform based in Abu Dhabi (ADGM) and regulated by FSRA is looking to hire a Head of Operations to lead the full scale development and management of the function. The platform is offering a multi-asset prime brokerage/execution services as well as asset management products to the professional and...

Aldar Education is currently seeking an inspirational Head - Operational Risk & Security. As a key member of the HQ senior operations team, the Head - Operational Risk & Security will oversee an effective coaching and support focussed function to the business in relation to Operational Risk, Safety, Environmental Management, Student Travel, Security Services...

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. -...

Unit Head - Technology Risk Management **Role: Unit Head - Technology Risk Management** **Location: Abu Dhabi** **Role Purpose**: - To oversee and manage the technology-related risks that could impact ADIB operations, reputation, and financial stability. - This role involves developing and implementing a comprehensive technology risk management...

**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,...

The Manager - Finance Operations & Procurement is a key role responsible for overseeing finance, accounting, and procurement at ADSM. This position requires comprehensive understanding of financial management and accounting practices to ensure optimal resource allocation within approved budgets, cost-efficiency, and regulatory...

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...

**About our client** Join a dynamic team at a global investment company based in Abu Dhabi. We are currently seeking a proactive Vice President to join their Operational Risk team. This role will require full relocation to Abu Dhabi. **What the job involves** - Lead operational risk management initiatives, ensuring alignment with organisational...

Vice President, Operational Risk Management, Private Equity Firm, Abu Dhabi, UAE **About our client** Join a dynamic team at a global investment company based in Abu Dhabi. We are currently seeking a proactive Vice President to join their Operational Risk team. This role will require full relocation to Abu Dhabi. **What the job involves** - Lead...

**Job Summary**: **Responsibilities**: Operations: - Collaborate with cross-functional teams to identify operational inefficiencies and develop solutions - Utilize programming skills, with a focus on Python, to automate operational processes and improve efficiency - Analyze and interpret large datasets to extract insights and identify trends - Conduct...

We are seeking an experienced Risk Manager with expertise in non-financial risk management, focusing on Operational Risk Management (ORM), Business Continuity Management (BCM), and Third-Party Risk Management (TPRM). Reporting to the Chief Risk Officer, you will play a vital role in developing and implementing risk management strategies, policies, and...

Administer the Risk Module within the Oracle system to accurately capture access rights and permissions. - Supervise the certification process, role profiles and access allocation across Oracle modules, ensuring compliance with defined authorization levels. - Deploy and uphold advanced controls within the Risk Module to mitigate potential risks in...

Manager - Third Party Risk Management **Role **:Manager - Third Party Risk Management **Location**: Abu Dhabi **Role Purpose**: Reporting to the Head of IS Third Party Security. Third-Party Security Manager is responsible for managing and overseeing Third Party risk management and assist in the review and maintenance of the third-party risk management...

Study thoroughly to understand the processes within the scope of Aqualia-Mace Operation and Maintenance LLC - To coordinate with department heads to map the organization processes with the requirements of ISO 9001:2008, ISO 14001:2004 & OHSAS 18001:2007 Standards. - To coordinate with management and department heads to develop the management system documents...

Hiring the below role for one of our esteemed clients in Abu Dhabi. Job Title : Head of Operations (**waste management**) Job Location **:Abu Dhabi** Experience required : 12+ years Excellent compensation offered. **Job Type**: Permanent **Education**: - Bachelor's (preferred) **Experience**: - Head of Operation Call center: 10 years (preferred)