Fraud Management Operations

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...

**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,...

**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...

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...

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 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...

**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...

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. -...

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...

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...

**Details**: **Job Summary**: The Operations Manager for Merchant Acquiring is responsible for overseeing and managing the daily operations and processes related to the merchant acquiring business. The role involves optimizing operational efficiency, ensuring compliance with regulatory requirements, enhancing merchant onboarding and support, and...

**Join Tether and Shape the Future of Digital Finance** At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of...

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...

**Required - Restaurant Operation Manager** Salary - Up to 25000 AED Location - Dubai / Abu Dhabi A dynamic & experienced “Operations Manager” is required for a multi-site restaurant management company, with significant delivery operations as well as CSR (dine-in and take away). - **Education**:Degree in Hotel Management, Hospitality or related...

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**...

Experienced Valet Operations Manager required immediately to join us to handle the operations in UAE. Must have experience in same industry with strong knowledge and skills for Employees, Clients and parking managements. **Job Types**: Full-time, Permanent **Salary**: From AED1.00 per month **Education**: - Bachelor's (preferred) **Experience**: -...

Enterprise Risk Manager with experienced background in the Energy, Oil & Gas, and Risk Audits. **Your new company** I am recruiting for an Enterprise Risk Manager for my client, that has extensive experience in the Energy, Oil and Gas and Investments sectors. **Your new role** The role entails, Leading, Advising and Managing the establishment, with the...

Job description **Operations Manager - Facilities Management (Abu Dhabi) (12,000.00 AED)** Job description Job description **Qualifications**: - Must have 10+ years’ experience with the last 3 years in management role within GCC - He should be able to demonstrate knowledge of international best practice in facilities management and change management -...

Job description **Qualifications**: - Must have 10+ years’ experience with the last 3 years in management role within GCC - He should be able to demonstrate knowledge of international best practice in facilities management and change management - Strong Sales and Marketing background - Possess strong analytical, organizational, management and computer...