Fraud Monitoring Analyst

**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...

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...

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...

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...

**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...

**Job Title**: Alert Clearing and Transaction Monitoring Analyst (On-site) **Location**: Abu Dhabi, UAE **Duration**: 3 Months (with possible extension) **Salary**: 7,000-10,000 AED per month (all-inclusive) **Must-Have Your Own Visa** **Work Schedule**: On-site, 5 days a week **About the Role**: **Requirements**: **Key Responsibilities**: - **Alert...

**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...

Hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012, Callsign's...

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...

Analyst **Role **:Analyst **Location**: Abu Dhabi **Role Purpose**: Primary responsibility of the role includes the collection of data for the preparation of routinely and non-routinely asset performance/ department reports as well as undertaking financial research and report on prospective investment opportunities to the Asset Manager / Department Head...

Hiring **Loyalty Analyst ** in Abu Dhabi. **Requirement**: - Bachelor’s Degree, or equivalent in Marketing or CRM Analytics, Finance, Statistics, Economics, Mathematics or other relevant discipline - 5-7 years of experience in customer analytics (SQL/SaaS); Experience with APT (Applied Predictive Technologies), SQL, Tableau and/or Oracle Business...

Russian hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012,...

**About Us**: We are a dynamic and forward-thinking team committed to providing top-tier security services. Our team works across all major cloud environments (Microsoft Azure, Amazon AWS, and Google GCP) and supports a diverse range of operating systems including macOS, Windows, and Linux. **Role Overview**: We are seeking capable, motivated, and...

We are seeking a talented, sharp, and detail-oriented Web Intelligence Analyst with a strong background in working in or with law enforcement or national security organizations to join us in Abu Dhabi. In this role, you will be conducting in-depth training and ongoing intelligence investigations using our platforms and working with internal teams to...

Russian hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012,...

We are seeking a motivated and detail-oriented **Credit Analyst** to join our banking credit card sales team. The Credit Analyst will be responsible for evaluating and analyzing financial information to determine the creditworthiness of applicants and ensuring compliance with the bank's credit policies. This role requires a strong understanding of financial...

The L1 SOC Analyst will work as part of a team on shift to provide continuous security monitoring and incident handling to Callsign. Daily duties will include shadowing senior members of the team and acting as a first point of triage for security alerts within the SIEM. A clear progression matrix is provided to support professional development to a L2 SOC...

Position : Technical Business Analyst Location : Abu Dhabi Experience : 5 - 6 years Employment Type : 8 Months (Extendable) Job Role & Responsibilities: - Gathering requirements and acceptance criteria and scoping new engagements. - Efficiently support in integrating new systems and programs with business operations / services. - Branch Banking AMBIT Front...