Fraud Risk Management Lead UAE

Senior Fraud Investigation ManagerJob Summary:We are seeking an experienced Senior Fraud Investigation Manager to lead our fraud risk management team in the UAE. The ideal candidate will have a proven track record of managing and controlling teams associated with investigation of various types of fraud.Key Responsibilities:Manage & control team members...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line of defense. Provide a comprehensive review of vendor solutions, assessing...

This role requires a strong understanding of fraud investigation and risk management principles, as well as excellent communication and leadership skills. The successful candidate will be responsible for leading investigations, developing policies and procedures, and managing direct reports.Responsibilities:Assist the Senior Director Internal Compliance in...

AVP Fraud Prevention and Compliance SpecialistRole Overview:The AVP Fraud Prevention and Compliance Specialist will play a key role in identifying and mitigating fraud risks across our operations in the UAE. This includes managing and controlling teams associated with investigation of various types of fraud.Main Accountabilities:Lead the investigation of...

We are seeking an experienced professional to join our team as a Senior Manager Internal Compliance & Fraud Control. This role will be responsible for spearheading the fraud control initiatives across our business, working closely with other roles within the Internal Compliance function.Key Responsibilities:Plan, develop and implement a fraud control program...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

Bybit is a leading global cryptocurrency exchange, ranked among the top two exchanges by volume with over 60 million users worldwide.We are seeking a highly skilled and motivated individual to join our dynamic team as a Payment Risk Control Specialist.The ideal candidate will be responsible for reviewing and mitigating risks associated with cross-border...

About the TeamOur fraud analytics team is responsible for protecting our customers' assets by detecting and preventing financial fraud. We use cutting-edge technologies and techniques to stay ahead of the latest fraud tactics.We are looking for a talented individual who can contribute their expertise to our team. If you have experience in fraud analytics or...

Job Title: Fraud Operations Analyst (On-site) Location: Abu Dhabi, UAEDuration: 1 MonthSalary: 7,000-8,000 AED per month (all-inclusive)Work Schedule: On-site, 5 days a weekMust-Have Your Own Visa (the company does not provide you with one) We are seeking a Fraud Operations Analyst for a 1-month project (with possible extension) with a leading fintech...

Risk Management AnalystIn this challenging role at Etihad Airways, you will play a pivotal part in safeguarding the organization's financial integrity. Your primary focus will be on identifying and mitigating risks associated with fraudulent activities.Key ResponsibilitiesConduct thorough investigations into suspicious transactions and activities to prevent...

As a Risk Manager at our fintech client, you will play a crucial role in identifying, assessing, and mitigating financial, operational, and regulatory risks. You will develop and implement risk management strategies to protect our company and customers while supporting sustainable growth.Key ResponsibilitiesDevelop and maintain comprehensive risk management...

About Dautom:We take pride in being a great place to work, inviting you to explore what sets us apart in the world of technology and corporate culture.This role offers a unique opportunity to work closely with a global leader in the Fintech Industry, known for its commitment to quality and innovation.The successful candidate will have the chance to provide...

Fraud Prevention SpecialistAs a Fraud Prevention Specialist at Etihad Airways, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activities within the organization.Key AccountabilitiesDesign and execute anti-fraud programs to mitigate potential losses and protect the organization's reputation.Analyze data...

About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our growing fraud analytics team at Wio Bank. As a key member of our team, you will play a vital role in detecting and preventing financial fraud.Your primary responsibility will be to develop and fine-tune fraud detection rules within leading fraud prevention platforms to enhance fraud...

Job OverviewWe are seeking an experienced Enterprise Risk Manager to join our team at Dautom. This role will be responsible for developing and implementing a comprehensive enterprise risk management framework.Key ResponsibilitiesDevelop and implement a comprehensive enterprise risk management framework, including risk identification, assessment, monitoring,...

About the JobWe are looking for an experienced Risk Manager to join our team at People Partners. In this role, you will be responsible for identifying, assessing, and mitigating financial, operational, and regulatory risks.ResponsibilitiesYou will develop and implement risk management strategies to protect our company and customers while supporting...

Job Description:In this role, you will have the opportunity to work closely with one of our esteemed clients.This client is a global leader in the Fintech Industry, known for its commitment to quality and innovation.The successful candidate will have the chance to provide functional expertise, plan, and manage all operations in the Enterprise Risk Management...

Role OverviewWe are seeking a highly skilled Risk Manager to join our team at People Partners. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating financial, operational, and regulatory risks.About the RoleYou will develop and implement risk management strategies to protect our company and customers...

Bybit Abu Dhabi Emirate, United Arab EmiratesBybit is a leading global cryptocurrency exchange, ranked among the top two exchanges by volume with over 60 million users worldwide. Since our founding in 2018, we've been offering a professional platform for crypto investors and traders, featuring an ultra-fast matching engine, 24/7 customer support, and...