Fraud Str Filing Analyst

Job Title: Fraud STR Filing Analyst (On-site) Location: Abu Dhabi, UAEDuration: 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 Fintech Bank's Fraud...

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...

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 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,...

**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...

We’re a high growth Technology scale-up, with a propensity to action, a collaborative spirit, driven by a huge global opportunity. We also operate within a highly regulated market, servicing Tier 1 banks, governments & eCommerce platforms. It means alongside a need for agility we also value operational rigour. We’ve turned that rigour into a competitive...

Job RequirementsTo succeed in this role, you will need:Proven experience in financial crime investigation and management.Strong knowledge of fraud types, including mobile banking, OTP compromise, wallet frauds, and desktop investigations.Effective communication and interpersonal skills.Ability to work effectively in a team environment.

Roles and Responsibilities:Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank.Contribute in fraud management operating model re-design including 1st and 2nd line of defense.Provide a comprehensive review of vendor solutions, assessing fit...

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...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

**ETL Developer**: The Data Engineer is responsible for development, maintenance and enhancement of algorithms, data pipelines and frameworks for loading, processing, cleaning, and optimizing data on large scale efficiently. Data engineer develops the required pipelines closely working with Data Analyst, Data Scientist and Data Modeler roles to ensure that...

Job OverviewFirst Abu Dhabi Bank is seeking a highly skilled Credit Risk Analyst to join our team. As a key member of our credit department, you will be responsible for analyzing financial documents and determining the degree of risk associated with each account.Key Responsibilities:Analyze clients' financial statements, bank statements, and/or audited...

Credit Analyst Role **:Credit Analyst** Location : Abu Dhabi **Role Purpose**: Role holder will go through on the job training and working on credit analysis. The job holder will be expected to support the overall maintenance of the assigned tasks within Credit Departments - these may include but not limited to preparation of credit approval packages, AC...

Job Purpose:The Bank Credit Analyst will be responsible for analyzing clients' financial information to determine the degree of risk associated with their account. This role requires strong analytical skills, attention to detail, and excellent communication abilities. The successful candidate will work closely with the reporting manager to define performance...

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,...

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...

Job DescriptionThe position of Energy & Sustainability Analyst is a key role within our Offshore Energy Fleet Management Department. As an Energy & Sustainability Analyst, you will be responsible for collecting and analyzing data to identify opportunities for energy efficiency and sustainability improvements.Key responsibilities include conducting analysis...

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...

Callsign Marking a new era in passive authentication, fraud prevention and intelligence. We make digital identity simple and more secure. Founded in 2012, Callsign's mission has been to make Digital Identity simple and secure for everyone and everything. In that time, we've grown to 170 employees, opened offices in London and Abu Dhabi, been recognised as...