Fraud Str Filing Analyst

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...

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...

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...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

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...

**LABORATORY ANALYST III** JOB SUMMARY Competent and experienced in the handling of all fluid types and the maintenance and troubleshooting of equipment for the majority of laboratory tests within a specific analysis category. Assists with training in laboratory and may coordinate laboratory activities. Documents test results according to prescribed...

My client islooking for a highly motivated and analytical Equity Research Analyst to join their Public Equities team. **Duties & Responsibilities**: - **In-depth company analysis**:Analyze financial statements, management performance, competitive landscape. Track multiple sector themes and reporting them to the team as well as identifying themes not...

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...

Head of AML **Role **:Head of AML **Location**: Abu Dhabi **Role Purpose**: he Head of AML- MLRO is responsible for the development, implementation and monitoring of the Group wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF, laws and regulations. The role entails overseeing the Group Compliance...

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...

**About Four Seasons**: Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences for our guests, residents, and partners through a commitment to luxury with...

**LABORATORY ANALYST I** **JOB PURPOSE** Competent in the handling of multiple fluid types and the maintenance and troubleshooting of equipment for routine laboratory tests within a specific analysis category. Documents test results according to prescribed manner. Maintains equipment as per requirements detailed by Company **KEY ACCOUNTABILITIES** -...

**Tax Analyst** **AMA Audit & Tax Advisory** **Abu Dhabi** We are seeking a highly motivated and detail-oriented individual pursuing ACCA or CA qualification to join our tax consulting team as a Corporate Tax Consultant. In this role, you will be responsible for providing expert guidance and support to our corporate clients in navigating complex tax...

Position: Techno-Functional Analyst Location: Abu Dhabi - United Arab Emirates Experience: Minimum 7 Years in banking (5 years in GTB Products and Cash Management system) Employment Type: 10 months extendable Number of positions: 1 Education: Bachelor’s Degree in Computer Science or equivalent Job Role & Responsibilities: - Production support for...

About us: One team. Global challenges. Infinite opportunities. At Viasat, we’re on a mission to deliver connections with the capacity to change the world. For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries around the globe communicate. We’re looking for people who think big, act fearlessly, and create an...

Position: Techno-Functional Analyst Location: Abu Dhabi - United Arab Emirates Experience: Minimum 7 Years in banking (5 years in GTB Products and Cash Management system) Employment Type: 10 months extendable Number of positions: 1 Education: Bachelor’s Degree in Computer Science or equivalent Job Role & Responsibilities: - Production support for...

Job Summary: - Support in compiling financial documents and information on audit cases. - Support in conducting office-based and field audits. - Provide initial observations related to taxable persons' financial conditions and related operations. - Assist in performing no-notice audit visits. - Support in assessing the amount of tax payable and submit it to...