Risk Control Fraud Prevention Specialist

Job Title: Officer - Risk Control Fraud PreventionWe are seeking a highly skilled and experienced Officer - Risk Control Fraud Prevention to join our team at Al Fardan Exchange L.L.C. The successful candidate will be responsible for coordinating with branches and departments to gather data, arrange required forms, and submit fraud cases and counterfeit...

Job SummaryWe are seeking a highly skilled and experienced Risk Control Fraud Prevention Specialist to join our team at Al Fardan Exchange L.L.C. The successful candidate will be responsible for coordinating with branches and departments to gather data, arrange required forms, and submit fraud cases and counterfeit currency cases to the central bank through...

Job Title: Officer - Risk Control Fraud PreventionAt Al Fardan Exchange L.L.C, we are seeking a highly skilled and experienced Officer - Risk Control Fraud Prevention to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our operations, and...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst plays a critical role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This position is part of the Fraud Operations team, which works closely with other teams to achieve this objective.Key...

Job Title: Fraud Risk Services Group ManagerWe are seeking a highly skilled and experienced Fraud Risk Services Group Manager to join our team at DP World. As a key member of our organization, you will be responsible for managing and leading a team of professionals in the prevention, detection, and response to fraud risks.Key Responsibilities:Investigation...

Fraud Risk Services Group ManagerDP World is seeking a highly skilled and experienced Fraud Risk Services Group Manager to join our team. As a key member of our organization, you will be responsible for managing key elements within our Fraud Risk Services portfolio, including investigations, fraud risk management, global fraud awareness, resource planning,...

Risk Management SpecialistAt Skill Farm, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for conducting fraud risk assessments for high-risk processes, reviewing the FRA part of the RCSAs, and maintaining the Fraud Risk Register in collaboration with other team members.Key...

About Our ClientOur client is a leading retail bank with a strong presence in Hong Kong and a growing footprint in Asia. With a large team of professionals, they offer a broad range of services in retail, corporate, and global markets.Job DescriptionWe are seeking an experienced professional to join our team as a Head of Fraud Risk. The successful candidate...

About Our ClientOur client is a leading retail bank with a strong presence in Hong Kong and a growing footprint in Asia. With a large team of professionals, they offer a broad range of services in retail, corporate, and global markets.Job DescriptionWe are seeking an experienced professional to join our team as a Head of Fraud Risk. The successful candidate...

Job Title: Risk & Control AnalystJoin ADIB - Abu Dhabi Islamic Bank as a Risk & Control Analyst and contribute to the bank's operational risk management. As a key member of the Customer Excellence Group, you will be responsible for identifying, assessing, and mitigating risks associated with the bank's operations.Key Responsibilities:Develop and maintain...

About the RoleMunich Re, a leading provider of reinsurance, is seeking a skilled Risk Control Engineer to join its team in Dubai. As a pioneer in risk assessment, the company drives the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge.Key ResponsibilitiesConduct comprehensive risk control...

About the RoleMunich Re, a leading provider of reinsurance, is seeking a skilled Risk Control Engineer to join our team in Dubai. As a pioneer in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge.Your Key ResponsibilitiesConduct comprehensive risk control...

Operational Risk SpecialistWe are seeking an experienced Operational Risk Specialist to join our team at Robert Walters. As an Operational Risk Specialist, you will play a key role in identifying and mitigating operational risks across the organization.Key Responsibilities:Review and Analysis: Conduct thorough reviews of credit facilities throughout the...

About the RoleWe are seeking a highly skilled Fraud Analyst/Investigator to join our team at IT Concepts. The successful candidate will be responsible for evaluating system alerts, reviewing transactions, and communicating with internal and external sources to identify and prevent fraudulent activity.Key ResponsibilitiesEvaluate system alerts for potentially...

Job Summary: We are seeking a highly experienced Senior Loss Prevention Specialist to join our team at Wood. The ideal candidate will have a strong background in chemical process safety and a proven track record of delivering successful projects in the oil and gas industry.Key Responsibilities:Develop and implement effective loss prevention strategies to...

Job Title: Loss Prevention SpecialistWe are seeking a highly skilled Loss Prevention Specialist to join our team at H-E-B. As a Loss Prevention Specialist, you will play a critical role in protecting our stores and assets from theft and shrinkage.Key Responsibilities:Detect and investigate external theft incidents, identifying and resolving theft-related...

At Sundus, we are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in ensuring the health, safety, and well-being of our employees, contractors, and the general public. Your primary responsibility will be to implement and monitor safety policies and procedures, conduct...

Job SummaryIIQAFGROUP is seeking a skilled Loss Prevention Officer to join our team. As a Loss Prevention Officer, you will be responsible for monitoring and patrolling company premises to prevent theft, vandalism, and other security incidents.Key ResponsibilitiesConduct regular inspections to identify potential security vulnerabilities and implement...

At IIQAFGROUP, we are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a proven track record of identifying and mitigating potential risks, as well as developing and implementing effective risk management controls and systems.Key Responsibilities:Conduct thorough risk assessments to identify potential...

Key Responsibilities:Review and Analyze Credit Facilities: Conduct thorough reviews of credit facilities throughout the credit cycle, adhering to established time lines and methodologies.Prepare Comprehensive Reports: Develop and submit review reports, gap reports, and account-specific concerns to stakeholders.Update Risk Reports: Maintain and update...