Fraud Investigation Manager

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...

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...

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...

**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,...

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 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 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...

About the Company ADNOC Gas is a large-scale, integrated gas processing company and a subsidiary of ADNOC, one of the world's largest integrated energy companies. As a leading global gas player with access to capacity of around 10 billion standard cubic feet of gas per day (bscfd), we serve a wide range of domestic and international customers with an...

**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...

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**...

**Synopsis** Manager Quality Safety Investigations (MQSI) reports directly to the Head of Quality Assurance - Technical and is responsible for the effective management of safety investigations who is further responsible for identifying and analyzing hazards and potentially hazardous conditions as well as for the production of relevant analytical information...

**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...

**Leadership** - Manage the effective achievement of the assigned sectional objectives through the leadership of the AOI unit - setting individual objectives, managing performance, developing and motivating staff, providing formal and informal feedback and appraisal. - Manage the implementation of operational objectives, and meet the targets and insure that...

Conduct reviews and investigations of employee issues and administer Employee Concerns Program (ECP) activities at Barakah Nuclear Power Plant (BNPP) as directed to ensure a healthy and inclusive working environment for all Nawah employees. **Employee Concerns Investigation (ECI)** **Responsibilities and Accountabilities**: - Conduct reviews and...

'Bachelor’s degree - Minimum of 4+ years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

**Description**: STRUCTURAL TECHNOLOGIES, a leading firm specializing in forensic engineering for heavy industrial structures, is expanding its presence in Dubai. We are seeking an experienced and motivated Structural Engineer to join our newly established Baton Rouge engineering team. As the first engineer in this location, you will play a pivotal role in...

'Bachelor’s degree - Minimum of 3 + years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

1. Develop a detailed project plan to monitor and track projects progress. 2. Lead conversations with key stakeholders to elicit and gather business requirements. 3. Collaborate with clients to prioritize business requirements, analyze and translate them into functional/operational and non-functional requirements. 4. Act as a liaison between the business...

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...