Senior Fraud Prevention Specialist

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...

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...

Job OverviewGaming Industry RegulationsThe General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. As a Financial Crime Prevention Specialist, you will work closely with our team to ensure compliance with anti-money laundering (AML) and...

Fraud Monitoring AnalystLocation: Abu Dhabi, United Arab EmiratesRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same.Daily checking of suspicious /...

About the RoleThe General Commercial Gaming Regulatory Authority (GCGRA) seeks a seasoned professional to lead its financial crime prevention efforts in the gaming industry.As Vice President, Financial Crime Prevention, you will be responsible for implementing and managing effective anti-money laundering (AML), counter-terrorist financing (CTF), and risk...

About the RoleWe are looking for a seasoned Senior Maintenance Specialist to join our team at KBR, Inc. As a key member of our maintenance team, you will be responsible for overseeing the maintenance of plant equipment, machinery, and facilities. Your expertise in preventive and predictive maintenance will help us identify potential failures and reduce...

About The OpportunityAs a Specialist, CX, you will play a key role in supporting the CX Operations and Policy teams by providing quantitative insights that drive improvements in customer experience. You will work closely with data teams to define new metrics, design automated dashboards, and analyze large datasets to uncover actionable insights.This role...

Job Title: Senior Specialist - Supervision Location: Abu Dhabi, UAE The Specialist Supervision is a role within the Supervision Section. The Supervision Section is responsible for monitoring the safety and soundness of banks, insurers, money service providers, and capital markets intermediaries. The Section undertakes impact/risk assessments of individual...

Mid-Senior Level PositionWe are seeking a Mid-Senior Level Financial Crime Detection Manager to join our team at Generative Futures. This role involves leading the development and implementation of advanced fraud analytics techniques to identify potential financial crimes.Key ResponsibilitiesFraud Rule Development: Create and maintain accurate and efficient...

Position Tenure:Contractual (3 months)Compensation and Benefits:Gross Salary:25,000-35,000 AEDBenefits:Health insurance and VisaThe Role:The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves...

Job DescriptionWe are looking for a Senior IT Services Specialist to join our team at Alpha Data. As a Senior IT Services Specialist, you will be responsible for providing expert-level support for Veeam Backup as a service platform (vCloud Connect), Kasten, and VBR.Your primary objective will be to identify and address pain points and gaps in the Veeam setup...

In a world of possibilities, pursue one with endless opportunities. Imagine NextWhen it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next,...

The Senior Manager Internal Compliance & Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering the fraud control program across Miral Experience (MX), Miral Destinations (MD), all parks, experiences and other entities as assigned to the role. The role will spearhead the fraud control initiatives across the business....

United Arab EmiratesJob DescriptionAs the VP, Financial Crime Prevention in GCGRA, your primary responsibility is to oversee and manage all aspects of financial crime prevention within the gaming industry. You will play a critical role in safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist...

Senior Security Specialist Job Title : Senior Security SpecialistLocation : Abu DhabiExperience : 8 years (Relevant experience)Job Type : ContractJob Description :We are looking for a Senior Security Specialist with strong expertise in information security, cyber security, and network security. The ideal candidate will have hands-on experience with...

We are seeking a Financial Compliance Specialist to ensure compliance with revenue guidelines at our hotel. Your key responsibilities will include:Verifying and submitting daily income reports for approval by the Director of Finance and General Manager.Ensuring selling prices are approved and updating micros and POS systems accordingly.Following up on audit...

Generative Futures is looking for a Banking Risk Management Lead to drive its fraud prevention strategy. The successful candidate will have extensive experience in fraud analytics and be able to develop and implement effective fraud detection rules.Responsibilities:Fraud Rule Development: Create and maintain accurate and efficient fraud detection rules to...

Revenue Protection Officer (UAE Nationals)In this role, you will ensure that Fraud is prevented as far as possible or if it does occur, that it is detected and dealt with swiftly. Fraud Prevention is the most cost-effective way to prevent loss through fraud.AccountabilitiesIdentify, trace, investigate and monitor fraudulent and suspicious activities within...

Senior SecuritySpecialist JobTitle : Senior Security SpecialistLocation : Abu DhabiExperience : 8 years (Relevantexperience) Job Type :Contract Job Description :We are looking for a Senior Security Specialist with strongexpertise in information security cyber security and networksecurity. The ideal candidate will have handson experience withsecurity...

JOB PURPOSE:Conduct forensic investigation of alleged or suspected frauds, violations of laws, regulations, corporate policies,or code of conduct assigned Perform identification and collection of digital / electronic evidence in a mannerappropriate for forensic review. Assist Internal Audit in evaluating the fraud risks and recommending theappropriate fraud...