Risk Strategy

**Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations**: **J**ob 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 develop and implement an...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Posted by - Alex Lazaridis- Founder & Senior Recruiter**Role Overview** We have partnered with a **fast-growing alternative investment manager** based in Dubai to hire their first **Risk Manager** for their recently launched hedge fund unit. This newly created role is pivotal to building and implementing a best-in-class risk management framework, ensuring...

Role Overview We have partnered with a fast-growing alternative investment manager based in Dubai to hire their first Risk Manager for their recently launched hedge fund unit. This newly created role is pivotal to building and implementing a best-in-class risk management framework, ensuring robust monitoring and mitigation of risks across multiple...

About the Business - About our Team - Are you looking to join an industry-leading sales organisation? Our sales team is dedicated to partnering with organisations to address and solve complex risk problems. At LexisNexis Risk Solutions, we pride ourselves in providing solutions that directly impact our customers' ability to mitigate and manage risk. - About...

Risk Analyst **Risk Analyst** **Department**:Risk B2C **Employment Type**:Full Time **Location**:Remote **Reporting To**:Aleksey Balabay **Description** - **Risk 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...

__ - **1. Risk Identification and Assessment**:_ **Objective**: Identify and assess potential risks that could affect the company’s forex trading operations. **KPI: Risk Identification Rate**:Percentage of potential risks accurately identified. **KPI: Risk Assessment Accuracy**:Precision in assessing the impact of identified risks. - **2. Risk...

1. Strategic Planning: - Assist and support the formulization and development of the overall strategy, objectives and KPIs and annual plans and support strategy formulation projects across the organization in line with Dubai plan priority areas. 2. Research & Intelligence - Support the department in collating data/information from all audit divisions on...

**We are currently recruiting for a Risk Manager position based in Dubai. Having relevant experience for minimum 5 years in financial markets. Must have CISI certification in risk management recognized by SCA.** **Responsibilities** - Conduct thorough risk assessments by analyzing various factors, such as financial data, market trends, regulatory...

**Key Responsibilities**: **Risk Identification & Assessment**: - Identify and assess risks across various areas including financial, operational, compliance, legal, reputational, cybersecurity, and strategic risks. - Conduct risk assessments and audits to evaluate current risk exposure and recommend actions to mitigate risks. - Maintain an up-to-date risk...

> The Risk Officer will provides leadership and promotes better risk management practices, > Ensures that the Company has robust mandated risk management programs in place; > Provides assurance through the risk management framework to the Risk Review and Assurance Committee (RRAC) and Board > Plays a key role in the company’s risk and regulatory...

Job Discipline Description - Responsible for achieving a yearly new business and revenue growth target within a defined territory. - Achieves new business target by identifying, developing and closing new sales opportunities. Achieves revenue targets by increasing revenue spend per account - Able to create demand through building business cases with...

**Are you a Risk Management Expert, looking for a new challenge?** **Do you have Finance Market Scale experience?** **Do you want to work for one of the leading online trading providers based in Dubai?** Our client is looking for a diligent risk manager to analyze and manage risk management issues for their organization. The Risk Manager's...

**Power to the People** Our mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets. **Your role** As a Risk Analyst at Energetech, you will be responsible for assessing, monitoring,...

Review the stress test framework and methodology and supervise the performance of the credit stress tests assumptions and results. Formalize and implement the enterprise-wide risk management framework and risk governance to manage and control of all aspects of risks including credit, operational & technological risks and asset-liability...

Analyze and assess potential risks that could impact the organization’s financial, operational, and reputational standing - Develop and implement risk management strategies and frameworks to mitigate identified risks - Conduct regular risk assessments and audits to evaluate the effectiveness of risk controls - Prepare detailed reports on risk findings and...

**Responsibilities**: - Develop and implement risk management strategies. - Identify, analyze, and assess risks to the organization. - Develop and maintain risk management plans. - Monitor and review risk management activities. - Conduct regular risk assessments and reviews. - Develop policies and procedures to ensure compliance with applicable laws and...

Risk Manager We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are...

Job Title: Risk Manager - Centralized Crypto Exchange Location About Us: We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure, innovative, and seamless trading experience for users worldwide. As we expand our operations, we are seeking an experienced Risk Manager to join our team and oversee the critical task of managing...

FlapKap is seeking a talented Risk Consultant to join our dynamic team in UAE, Dubai. As a leading financial growth partner for digitally-native businesses in the Middle East and Africa, FlapKap supports online companies by financing their working capital and providing insights on media spend to maximize revenues and profits. With a focus on disrupting the...