Avp- Fraud Investigation and Back Office

AVP- Fraud Investigation and Back Office UAE National Specific Accountability: Manage & control team members associated with investigation of the following types of fraud: Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and...

AVP- Fraud Investigation and Back Office UAE NationalJob Overview:This role involves leading a team in the investigation of various types of fraud, ensuring that all necessary procedures are followed and best practices are adopted.Key Accountabilities:Oversee the review of alerts generated in the Enterprise Fraud Monitoring System and Risk Based...

AVP Fraud Investigation and Back Office UAE NationalAbout the Role:The successful candidate will be responsible for managing and controlling a team associated with the investigation of various types of fraud, including mobile banking fraud, OTP compromise by customers, wallet frauds, and desktop investigations.Key Responsibilities:Manage alerts generated in...

UAE National AVP - Fraud Investigation and Back OfficeJob Summary:This is an opportunity to join FAB Islamic as an AVP - Fraud Investigation and Back Office UAE National, responsible for leading a team in investigating various types of fraud.Main Responsibilities:Ensure that all investigations are conducted in accordance with established procedures and...

Job SummaryThe role of an AVP- Fraud Investigation and Back Office UAE National is to manage a team that investigates various types of fraud related to mobile banking, OTP compromise, wallet frauds, and desktop investigations.Key ResponsibilitiesManage and control team members associated with the investigation of fraud types mentioned above.Review alerts...

Job DescriptionThe AVP- Fraud Investigation and Back Office UAE National will be responsible for managing a team that investigates various types of fraud. This includes fraud related to mobile banking, OTP compromise, wallet frauds, and desktop investigations.ResponsibilitiesManage and control team members associated with the investigation of fraud types...

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...

Specific AccountabilityManage & control teammembers associated with investigation of following types ofFraudFraud related to Mobile BankingOTP compromise bycustomerWallet fraudsDesktop investigationsManage and ensure alertsgenerated in the Enterprise Fraud Monitoring System and the RiskBased Authentication system are reviewed to identify fraud andmitigate...

Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and...

AVP- Fraud Investigation and Back Office UAE NationalKey Responsibilities:Fraud Management: Oversee a team responsible for investigating various types of fraud, including Mobile Banking, OTP compromise by customer, Wallet frauds, and Desktop investigations.Alert Review: Ensure that alerts generated in the Enterprise Fraud Monitoring System and the Risk Based...

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...

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.

A major healthcare group of companies including many multi-specialty hospitals, medical centers and pharmacies located across UAE is looking for a **Fraud Investigations Manager.** Excellent verbal and written English communications skills are must. This position shall be based in Dubai or Abu Dhabi and requires travel across the UAE. **Key...

Anti-Fraud Specialist - UAE NationalAbout the Role:This is an exciting opportunity to join FAB Islamic as an Anti-Fraud Specialist. The successful candidate will be responsible for investigating and analyzing fraud cases to identify root causes and develop recommendations for prevention.Key Responsibilities:Fraud Investigation: Conduct in-depth...

Senior Manager Anti-Fraud Investigations UAE NationalAbout this Opportunity:FAB Islamic invites applications for the position of Senior Manager Anti-Fraud Investigations UAE National, reporting directly to the Head of Anti-Fraud.Key Deliverables:Lead a team of investigators in conducting thorough reviews of fraud cases, identifying root causes, and...

Fraud Risk Manager - UAE NationalAbout the Job:We are seeking a highly experienced Fraud Risk Manager to join our team at FAB Islamic. The successful candidate will be responsible for managing and overseeing the fraud risk function within the organization.Key Responsibilities:Fraud Risk Assessment: Conduct regular risk assessments to identify potential fraud...

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. -...

As Deputy Inspector General, you will play a key role in leading the Office of the Inspector General's efforts to promote economy, efficiency, and effectiveness, while preventing waste, fraud, and abuse. This involves:Key ResponsibilitiesAssisting the Inspector General in providing strategic direction and management of the OIG.Developing and executing...

**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,...

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations. Conduct fraud awareness presentations throughout the company for various job specialties and...