Fraud Investigation and Triage Specialist

About the RoleWe are seeking a highly skilled and experienced Fraud Investigation and Triage Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our fraud investigation team, you will be responsible for implementing effective case management processes, conducting preliminary level 1 fraud investigations, and providing...

Fraud Investigation and Triage AnalystADIB - Abu Dhabi Islamic BankAbu Dhabi, United Arab EmiratesJob Summary:We are seeking a highly skilled Fraud Investigation and Triage Analyst to join our team. The successful candidate will be responsible for implementing an effective case management process, conducting preliminary level 1 fraud investigations, and...

### Job Summary At MatchaTalent, we're seeking a skilled Financial Investigation Specialist to join our team. As an Auditor and Investigator, you will play a critical role in leading or supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating evidence. Your expertise in...

Job DescriptionAt MatchaTalent, we are seeking a highly skilled Financial Investigation Specialist to join our team. As a key member of our internal audit department, you will play a critical role in identifying and mitigating financial risks.Key Responsibilities:Lead Investigations: Conduct thorough and timely investigations into financial irregularities,...

Fraud Monitoring Analyst Job DescriptionAt ADIB, we are seeking a highly skilled Fraud Monitoring Analyst to join our team. As a Fraud Monitoring Analyst, you will play a critical role in monitoring and reporting on transactions risk aspects from issuer, acquirer, and e-channels perspectives.Key Responsibilities:Monitor and review transactions for suspicious...

Job Title: Fraud Monitoring ManagerAt دار التمويل والإستثمار المالية, we are seeking a highly skilled Fraud Monitoring Manager to join our team. As a key member of our internal control function, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to...

Job DescriptionAt Abu Dhabi Islamic Bank (ADIB), we are seeking a highly skilled and experienced Fraud Monitoring Analyst to join our team. As a Fraud Monitoring Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our transactions, and maintaining the trust of our customers.Key...

About the PositionAs a Supply Quality Specialist at F. Hoffmann-La Roche Gruppe, you will play a crucial role in ensuring the quality of our supply chain and distributor/3PL performance. You will work closely with internal and external stakeholders to identify and implement process improvements that support our Quality Management System.Key...

Job SummaryWe are seeking a highly skilled Senior AML Analyst to join our team at Abu Dhabi Islamic Bank PJSC. As a key member of our AML team, you will be responsible for ensuring compliance and enhancing efficiency through the execution and monitoring of transaction activity performed in branches and business departments.Key ResponsibilitiesConduct Level 3...

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 Risk Management Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our Operational Risk Management department, you will play a critical role in supporting the development and implementation of our fraud risk management framework.Key ResponsibilitiesFraud Risk...

Job Title: Senior Fraud Risk AnalystJoin ADIB - Abu Dhabi Islamic Bank as a Senior Fraud Risk Analyst and play a key role in supporting the Fraud Risk Management framework across the group.Job SummaryThis is a middle-level Fraud risk management role within Group Operational Risk Management. The successful candidate will take responsibility for supporting the...

Job DescriptionADIB - Abu Dhabi Islamic Bank is seeking a highly skilled and experienced Fraud Risk Management Specialist to join our team. As a key member of our Operational Risk Management department, you will be responsible for supporting the implementation of our fraud risk management framework across the group.Key Responsibilities:Develop and...

Job SummaryWe are seeking a highly skilled and experienced Clinical Research Nurse to join our team at Cleveland Clinic Abu Dhabi. The successful candidate will be responsible for coordinating and implementing research projects, ensuring adherence to protocol requirements, and providing high-quality patient care.Key ResponsibilitiesProtocol Implementation:...

About the RoleK2 Integrity is seeking a highly skilled Data Scientist to play a critical role in our Financial Crimes Risk Management practice in the Middle East. As a Fraud Prevention Data Scientist, you will leverage your expertise in data analysis and programming to identify and prevent fraudulent activities, while also contributing to other exciting...

Job Title: Loans Follow-up SpecialistAt Sundus Recruitment and Outsourcing Services, Abu Dhabi, we are seeking a highly skilled Loans Follow-up Specialist to join our team.Key Responsibilities:Communicate with financial partners to ensure timely loan repayments and investigate cases of loan forgiveness, late payment, and scheduling.Prepare and submit regular...

Job Title: Quality Assurance SpecialistJob Location: Abu DhabiExperience: 5-7 years' experience in a compliance, audit, risk, or governance role in banking or financial services sector of which a minimum of 2 years must have been spent in KYC, Sanctions or AML investigation areaEducation: Bachelor's degreeJob Purpose:To execute consistent risk-based and...

Job SummaryWe are seeking a highly skilled Safety Specialist to join our team at MatchaTalent. As a key member of our Loss Prevention department, you will play a critical role in ensuring the safety and well-being of our employees, contractors, and the general public.Key ResponsibilitiesFacilitating Safety Management System Implementation: Develop and...

Senior Human Factors SpecialistAt MatchaTalent, we're seeking a highly skilled Senior Human Factors Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the safety and efficiency of our operations.Key Responsibilities:Develop and Implement Human Factors Tools: Create and deploy tools to assess and...

{"title": "Job Description", "sections": [{"title": "Leadership and Supervision", "content": "As a Senior Corrosion Specialist, you will be responsible for planning, supervising, and coordinating all activities in the assigned area to meet functional objectives. You will train and develop the assigned staff on relevant skills to enable them to become...