Fraud Prevention Officer

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. - Maintain Fraud Incident Register. - Manage all fraud detection & prevention for an organization. - Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. Maintain Fraud Incident Register. Manage all fraud detection & prevention for an organization. Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards....

The Unit is tasked with measuring and controlling Consumer Risk This is done through the development of Credit Risk Policies that follow the UAE Market dynamics but also incorporate the specific Risk Appetite of the Bank in order to acquire and maintain healthy and diversified Credit Portfolios The Unit is also tasked with performing Risk Analytics ranging...

We are looking for an eagle-eyed loss prevention officer to monitor the movement of our stock. The loss prevention officer will be required to conduct surveillance, detect and act on suspicious activity, and ensure the recovery of stolen items. Where necessary, you should involve the authorities. **Loss Prevention Officer Responsibilities**: - Walking...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

MAIN PURPOSEThe Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients' activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail and E-Commerce, using various techniques, such as data analysis to detect and rules...

MAIN PURPOSEThe Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients' activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail and E-Commerce, using various techniques, such as data analysis to detect and rules...

**Job Number** 23155123 **Job Category** Loss Prevention & Security **Location** JW Marriott Marquis Hotel Dubai, Sheikh Zayed Road, Business Bay, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** JOB SUMMARY To protect and safeguard...

**Job Number** 23151659 **Job Category** Loss Prevention & Security **Location** JW Marriott Marquis Hotel Dubai, Sheikh Zayed Road Business Bay, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** JOB SUMMARY To protect and safeguard...

**Job Number** 23155123 **Job Category** Loss Prevention & Security **Location** JW Marriott Marquis Hotel Dubai, Sheikh Zayed Road, Business Bay, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** JOB SUMMARY To protect and safeguard...

Responsibilities Monitor and patrol company premises to prevent theft, vandalism, and other security incidents.Conduct regular inspections to identify potential security vulnerabilities and implement corrective measures.Actively observe and assess employee and customer behavior to determine any signs of suspicious activity.Investigate incidents of theft,...

Responsibilities Monitor and patrol company premises to prevent theft, vandalism, and other security incidents.Conduct regular inspections to identify potential security vulnerabilities and implement corrective measures.Actively observe and assess employee and customer behavior to determine any signs of suspicious activity.Investigate incidents of theft,...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Monitor real time queues and identify high risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level...

The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

Job Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

The Officer for Security & lost prevention is responsible for the safeguarding of the resort, assets, guests, visitors and employees.About YouIdeally you will have a minimum of 2 years’ experience as a security officer in the UAE within a hotel environment and have a SIRA qualification. Additional languages such as Arabic, or Russian is advantageous.