Anti-Fraud Operations Manager

Job ResponsibilitiesThe role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs to lower risks pertaining to assigned areas.24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various...

Job Responsibilities The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs to lower risks pertaining to assigned areas. 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing...

Bachelor'sdegree/Diploma in Business, Finance, Computer Science, MIS,Accounting, Information Security, or a relatedfield.Certification in fraud prevention (e.g.,Certified Fraud Examiner - CFE) is an addedadvantage.Minimum of 2 years of experience infraud detection, investigation, or risk management within thebanking sector.Experience working with...

Job SummaryAthGADLANG is hiring a Counter Fraud Analyst to join our team. As a Counter Fraud Analyst, you will play a critical role in identifying and preventing fraud within our organization.You will conduct thorough investigations of suspected fraud allegations and analyze documentation, such as victim testimonies and financial records to determine if...

**Job Overview**AthGADLANG is seeking a highly skilled Fraud Investigation Expert to join our team. In this role, you will conduct extensive and confidential investigations of suspected fraud allegations.As a key member of our team, you will be responsible for interviewing individuals who may have information on particular fraud allegations. You will also...

Job DescriptionPearl Initiative is looking for a Anti-Corruption Program Lead to develop and implement high-impact programming that addresses the evolving needs of the business community. The ideal candidate will be a strategic thinker with excellent leadership and collaboration skills.Main ResponsibilitiesProgram Development: Identify new opportunities and...

SummaryThe Programme Manager will lead the design, development, and execution of Pearl Initiatives anti-corruption and integrity programmes, ensuring their alignment with the organisations vision. This role is instrumental in strengthening Pearl Initiatives position as a thought leader in corporate integrity across the Gulf region. With a focus on driving...

Human Capital Professional - Talent Acquisition | People Operations | Performance Management | Policy Analysis and Development | Employer BrandingCompany DescriptionEstablished in 2006, XAD Technologies LLC is an ISO-certified company offering services in the fields of Telecommunication, IT networks, managed services, staff outsourcing, security solutions,...

Human Capital Professional - Talent Acquisition | People Operations | Performance Management | Policy Analysis and Development | Employer BrandingCompany DescriptionEstablished in 2006, XAD Technologies LLC is an ISO-certified company offering services in the fields of Telecommunication, IT networks, managed services, staff outsourcing, security solutions,...

A prominent financial institution based in the UAE, offering a dynamic and innovative environment for professionals to contribute to safeguarding the bank's operations.Key Responsibilities:- Assist in fraud monitoring, detection, and investigation processes.- Analyse fraud-related data and provide consolidated reporting.- Recommend improvements to fraud...

- An exciting opportunity to contribute to fraud prevention- Offering career growth, professional development, and a chance to make an impactAbout Our ClientA prominent financial institution based in the UAE, offering a dynamic and innovative environment for professionals to contribute to safeguarding the bank's operations.Job Description1. Assist in fraud...

Role Purpose:The Compliance & Investigation Assistant Manageris an experienced professional with a background in law, investigations, and compliance. This role is responsible for assisting in the identification and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant...

Role Purpose: The Compliance & Investigation Assistant Manageris an experienced professional with a background in law, investigations, and compliance. This role is responsible for assisting in the identification and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant...

Operations Coordinator - Arabic English Speaker We are looking for an Operations Coordinator who is fluent in both Arabic and English. The ideal candidate will be responsible for coordinating and monitoring delivery operations, optimizing procedures with logistics IT, and planning and tracking shipments according to customer requirements. Coordinate and...

About Actalent Dubai:We are a leading online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015, we have emerged as the UAE's premier job portal, attracting thousands of job seekers every day.As an Operations Coordinator at Actalent Dubai, you will play a crucial role...

About the RoleThe Corporate Integrity Manager will play a crucial role in promoting transparency and accountability in the Gulf region. This includes designing and implementing programs that foster a culture of integrity within organisations.Main ResponsibilitiesProgram Development: Develop and implement programs that promote corporate integrity and combat...

Responsibilities:Generatingan investment policy statement, outlining our clients'investment objectives.Constructing successfulinvestment portfolios informed by market conditions and economictrends.Buying and selling securities in clientaccounts to maintain a specific investment strategy, or to reach aninvestment objective.Determining acceptablerisk levels...

Core MissionThe Internal Auditor will be responsible for conducting audits to assess the effectiveness of internal controls, risk management, and governance processes across the organization. This role ensures compliance with policies, regulations, and best practices while identifying opportunities for operational improvements. The Internal Auditor works...

Job Responsibilities:- Assist in the installation, maintenance, and repair of machinery.- Operate tools in order to aid in the manufacturing process.- Perform periodic checks on equipment and solve problems as detected.- Work with others in order to ensure that equipment is in proper working order.- Observe and follow company safety rules and...

About the RoleAthGADLANG is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting thorough investigations of suspected fraud allegations.You will interview individuals who may have information on particular fraud allegations and run background checks, employee...