Vp- Monitoring and Alert Management

Job DescriptionCreate and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations – Risk & Control...

'Bachelor’s degree - Minimum of 3 + years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

Job DescriptionWe are seeking a highly skilled Security Monitoring Program Manager to join our team at Michael Page. As a key member of our cybersecurity team, you will be responsible for developing and implementing a comprehensive security monitoring program that aligns with industry best practices and government regulations.Key Responsibilities:Design and...

Specific AccountabilityManage & control team members associated with investigation of 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 the Risk Based Authentication system are reviewed to...

Security Monitoring Program Manager **Key Responsibilities:** * Develop and implement a comprehensive security monitoring program aligned with industry best practices and government regulations. **Security Monitoring Program Overview:** Our company is seeking a highly skilled Security Monitoring Program Manager to lead the development and implementation...

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. -...

About the RoleWe are seeking a highly skilled and experienced Fraud Monitoring Manager to join our team at دار التمويل والإستثمار المالية. As a key member of our Internal Control department, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card...

Job SummaryWe are seeking a highly skilled Fraud Monitoring Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our risk management team, you will be responsible for monitoring and reporting on transactions risk aspects from issuer/acquirer/E-Channels point of view.Key ResponsibilitiesTransaction Monitoring: Daily checking of...

Job Summary:As a Recreational Therapist at Alert International, you will play a vital role in developing and implementing therapy programs to help patients adjust to disabilities or illnesses. Your expertise will be essential in creating personalized rehabilitation plans that cater to patients' physical conditions and preferences.Key Responsibilities:Design...

Job Description 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. Daily checking of...

Job SummaryWe are seeking a highly skilled Recreational Therapist to join our team at Alert International.The successful candidate will be responsible for organizing and leading therapy sessions to promote physical and mental well-being in patients.Key Responsibilities:Develop and implement rehabilitation programs tailored to patients' needs and...

Job Summary:ALERT HR INTERNATIONAL is seeking a highly skilled Recreational Therapist to join our team. As a Recreational Therapist, you will be responsible for developing and implementing rehabilitation programs to help patients adjust to a disability or illness.Key Responsibilities:Develop and implement rehabilitation programs to help patients adjust to a...

Job Summary:As a Recreational Therapist at Alert International, you will play a vital role in developing and implementing rehabilitation programs to help patients adjust to a disability or illness. Your expertise will be essential in ensuring treatment plans are tailored to each patient's physical condition and preferences.Key Responsibilities:Organize and...

Job Summary:ALERT HR INTERNATIONAL is seeking a highly skilled Recreational Therapist to join our team. As a Recreational Therapist, you will be responsible for developing and implementing rehabilitation programs to help patients adjust to a disability or illness.Key Responsibilities:Develop and implement rehabilitation programs to help patients adjust to a...

Job Summary:Alert International is seeking a highly skilled Recreational Therapist to join our team. As a key member of our healthcare staff, you will be responsible for developing and implementing rehabilitation programs to help patients adjust to a disability or illness.Key Responsibilities:Organize and lead therapy sessions to interact with patients and...

Develop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations.Design and configure security monitoring tools and technologies, including SIEM, EDR, and network traffic analysis solutions.Analyse security alerts and events, identify potential threats, and escalate incidents according to...

About the RoleWe are seeking a highly skilled and experienced Fraud Monitoring and Control Manager to join our team at دار التمويل والإستثمار المالية. As a key member of our organization, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card...

Job DescriptionDevelop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations.Design and configure security monitoring tools and technologies, including SIEM, EDR, and network traffic analysis solutions.Analyse security alerts and events, identify potential threats, and escalate incidents...

Job Description**Job Title:** Fraud Monitoring Analyst**Job Summary:** We are seeking a highly skilled Fraud Monitoring Analyst to join our team at ADIB - Abu Dhabi Islamic Bank. As a Fraud Monitoring Analyst, you will be responsible for monitoring and reporting on transactions risk aspects from issuer, acquirer, and e-channels perspectives.**Key...

About the RoleWe are seeking a highly skilled and experienced Fraud Monitoring and Control Manager to join our team at دار التمويل والإستثمار المالية. As a key member of our organization, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card...