Fraud Control Program Manager

Are you an expert in fraud detection, rule-writing, and system optimization? A leading bank in the UAE is looking for a Fraud Analytics Lead to drive its fraud prevention strategy and safeguard customers from financial crime.Key Responsibilities:Develop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends...

Join or sign in to find your next job Join to apply for the Fraud Rules Analyst role at Wio Bank Are you passionate about protecting financial systems by diving into fraud trends and optimizing detection strategies? Love analyzing data and improving fraud prevention systems? Then we've got the perfect role for you We're looking for a talented Fraud...

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...

Financial Crime Detection ManagerWe are seeking an experienced Financial Crime Detection Manager to lead our efforts in preventing financial crime at Generative Futures. This is a challenging and rewarding role that requires strong analytical skills and the ability to work effectively in a fast-paced environment.Responsibilities:Fraud Analytics: Develop and...

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...

The Senior Manager Internal Compliance & Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering a fraud control program across Miral Experiences, ensuring a secure environment for our guests.Core Responsibilities:Assist the Senior Director Internal Compliance in planning, developing and implementing a comprehensive...

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 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...

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...

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...

Job DescriptionQualifications:1. Bachelor's degree in computer science, Software Engineering, Information Technology, or a related field.2. Proven experience in programming and software development.3. Strong programming and coding skills in various languages.4. Proficiency with software development tools and frameworks (.NET, React, Angular).Disclaimer: is...

We are seeking a highly experienced professional to join our team as a Senior Manager Internal Compliance & Fraud Control. This role will be responsible for leading our fraud control initiatives, working closely with other roles within the Internal Compliance function to ensure a secure environment for our guests.Key Responsibilities:Plan, develop and...

Responsibilities:The Payment Risk Control Specialist will be responsible for reviewing and mitigating risks associated with cross-border payment transactions, focusing on account security, transaction fraud, and collective fraud risks.The ideal candidate will work closely with various teams to design and implement effective risk control strategies, ensuring...

Career Advancement in Pressure Control: Unlock Your PotentialBaker Hughes is seeking a highly motivated individual to join our Early Career Program as a Surface Pressure Control expert. In this six-to-twelve-month program, you will develop your technical knowledge and soft skills while working with our Service Delivery Organization in the Surface Pressure...

Job Summary:Bakertilly Israel is seeking a Business Control Associate to join our team. The Business Control Associate will be responsible for ensuring the accuracy of financial records and verifying assets and liabilities by comparing items to documentation.Duties and Responsibilities:Inspecting cash on hand, notes receivable, and payable, negotiable...

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...

Job OverviewThe Senior Project Controls Manager is responsible for overseeing and monitoring all project control functions to ensure successful project delivery. This includes managing project schedules, progress reporting, risk assessment, cost control, forecasting, variance analysis, and identifying opportunities for improvement.Key...

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 CompanyGeneral Commercial Gaming Regulatory AuthorityThe General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. Our mission is to drive sustainable growth by cultivating world-class commercial gaming operations and implementing...

Job AlertAs a Project Management role, you will have knowledge in:1. Understanding of electrical plant items operation and controls and associated systems such as power transformers, reactors, STATCOM, AIS/GIS switchgear, HVDC and HVAC interconnectors, HV Protection & Control.2. Managing larger multi-disciplinary teams delivering complex projects and...