Head of Fraud Risk Strategy and Operations

Head of Fraud Risk Strategy and OperationsShape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations… Job Title:Head of Fraud Risk Strategy and Operations Department:Finance Location (primary):Dubai, London or Singapore In this role you will… The Head of Fraud Risk Management/ Director of Fraud Risk Management will...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

About OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...

Qualifications And Skills Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry.Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Strong capabilities in risk analytics.Leadership: Natural coaching and mentoring skills...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Qualifications AndSkillsExperience: 10+ years of seniorleadership experience in Risk, Payment, and Operational roles,preferably in the FinTech or cryptoindustry.Expertise: Proven track record infraud risk management, operational strategy design, andimplementation. Strong capabilities in riskanalytics.Leadership: Natural coaching andmentoring skills with a...

Identify risk factors and trendsof potentially fraudulent activity utilizing technical dataanalysis and statistical interpretationUtilizeanalytics to optimize existing fraud strategies, in order to reducefalse positive rates and increase fraud detectionratesIdentify gaps and situations thatincrease probability of fraud occurrence in current systems,policies...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Head – Operational Risk Jobs in Dubai NBF BankDescription:Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to internal control review and...

Head of Product Integrity (Fraud, Risk & Payments)DescriptionCareem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome organisation that inspires. Since...

1- Head – Operational Risk and Internal ControlJob: Full TimeLocation: Dubai, UAEDescription:Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to...

Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome organisation that inspires. Since 2012, Careem has created earnings for over 2.5 million...

Managing the overall risk function and operational, business continuity and fraud prevention risk unitsMember of the Risk Management Group, Operational Risk and Business Continuity steering committeeStrong control mindset with an aptitude to identify & assess operational risk issuesAdvise and consult with businesses heads on all product and service...

Risk AnalystDepartment: Risk B2CEmployment Type: Full TimeLocation: RemoteReporting To: Aleksey BalabayDescriptionRisk Analysis and Mitigation: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks.Model Development: Create and refine predictive models for assessing credit risk,...

Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).Manage FRS’ digital transformation through automating and reengineering new and existing systems to optimize resources,...

Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks.Model Development: Create and refine predictive models for assessing credit risk fraud and defaults. Ensure models are uptodate with market trends and regulatory requirements.Data Analysis: Utilize...

Managing the overall risk function and operational, business continuity and fraud prevention risk unitsMember of the Risk Management Group, Operational Risk and Business Continuity steering committeeStrong control mindset with an aptitude to identify & assess operational risk issuesAdvise and consult with businesses heads on all product and service...

**Job***: Operations **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 22/Feb/2023, 8:01:57 PM **Unposting Date***: 02/Mar/2023, 5:59:00 PM **The Role Responsibilities** - The role holder is accountable for maintaining risk, assurance and governance...

Manage and innovate the keypillars of FRS, that focus on global Fraud Awareness,Investigations (including Digital Forensics), Fraud RiskManagement, Whistleblowing Hotline/System, and the development ofFraud Risk Champions (FRCs).ManageFRS’ digital transformation through automating andreengineering new and existing systems to optimize resources, andimprove...

Position Overview: We are seeking a highly skilled and experienced Head Oil Operator to lead our operations team. The Head Oil Operator will be responsible for overseeing all aspects of oil trading operations, including logistics, transportation, inventory management, and compliance. This individual will play a key role in optimizing operational efficiency,...