Senior Fraud Risk Analyst

Job Title: Senior Fraud Risk AnalystJoin ADIB - Abu Dhabi Islamic Bank as a Senior Fraud Risk Analyst and play a key role in supporting the Fraud Risk Management framework across the group.Job SummaryThis is a middle-level Fraud risk management role within Group Operational Risk Management. The successful candidate will take responsibility for supporting the...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Management Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our Operational Risk Management department, you will play a critical role in supporting the development and implementation of our fraud risk management framework.Key ResponsibilitiesFraud Risk...

Job Description**Job Title:** Fraud Monitoring Analyst**Job Summary:** We are seeking a highly skilled Fraud Monitoring Analyst to join our team at ADIB - Abu Dhabi Islamic Bank. As a Fraud Monitoring Analyst, you will be responsible for monitoring and reporting on transactions risk aspects from issuer, acquirer, and e-channels perspectives.**Key...

Job DescriptionAt Abu Dhabi Islamic Bank (ADIB), we are seeking a highly skilled and experienced Fraud Monitoring Analyst to join our team. As a Fraud Monitoring Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our transactions, and maintaining the trust of our customers.Key...

Fraud Monitoring Analyst Job DescriptionAt ADIB, we are seeking a highly skilled Fraud Monitoring Analyst to join our team. As a Fraud Monitoring Analyst, you will play a critical role in monitoring and reporting on transactions risk aspects from issuer, acquirer, and e-channels perspectives.Key Responsibilities:Monitor and review transactions for suspicious...

Job Title: Business Risk AnalystWe are seeking a highly skilled Business Risk Analyst to join our team at ATRIBS METSCON GROUP. As a Business Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business operations.Key Responsibilities:Develop and maintain a deep understanding of our business...

Fraud Investigation and Triage AnalystJoin ADIB - Abu Dhabi Islamic Bank as a Fraud Investigation and Triage Analyst and play a key role in protecting our organization from financial crimes. As a member of our Risk Management team, you will be responsible for investigating and analyzing suspicious transactions, identifying potential fraud risks, and...

Job Title: Fraud Monitoring ManagerAt دار التمويل والإستثمار المالية, we are seeking a highly skilled Fraud Monitoring Manager to join our team. As a key member of our internal control function, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to...

Fraud Investigation and Triage AnalystADIB - Abu Dhabi Islamic BankAbu Dhabi, United Arab EmiratesJob Summary:We are seeking a highly skilled Fraud Investigation and Triage Analyst to join our team. The successful candidate will be responsible for implementing an effective case management process, conducting preliminary level 1 fraud investigations, and...

About the RoleThis is a unique opportunity to join our team at MatchaTalent as a Senior Corporate Treasury Risk Analyst. We are seeking a highly skilled professional to provide risk analysis and consultancy for risk-based decision making and management advice.Key ResponsibilitiesCollaborate with the Group treasury function to analyze, oversee, advise, and...

Job Title: Fraud Monitoring ManagerAt دار التمويل والإستثمار المالية, we are seeking a highly skilled Fraud Monitoring Manager to join our team. As a key member of our internal control function, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to...

Job Title: Business Risk AnalystWe are seeking a highly skilled Business Risk Analyst to join our team at ATRIBS METSCON GROUP. As a Business Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business operations.Key Responsibilities:Act as a single point of contact for capturing new requirements...

About Our ClientWe are a global investment company based in Abu Dhabi, seeking a seasoned Senior Associate or Vice President to enhance our operational and investment risk management processes. Our team is renowned for pioneering enterprise risk frameworks and shaping investment strategies.Key ResponsibilitiesPartner with investment managers to evaluate risk...

About the RoleK2 Integrity is seeking a highly skilled Data Scientist to play a critical role in our Financial Crimes Risk Management practice in the Middle East. As a Fraud Prevention Data Scientist, you will leverage your expertise in data analysis and programming to identify and prevent fraudulent activities, while also contributing to other exciting...

Senior MA Transaction AnalystAt MatchaTalent, we're seeking a highly skilled Senior MA Transaction Analyst to join our team. As a key member of our M&A team, you will play a critical role in facilitating decision-making regarding M&A valuations on specific transactions.Key Responsibilities:Expert Guidance: Provide unbiased guidance to senior management on...

{"Job Title": "Credit Risk Analyst", "Job Summary": "We are seeking a highly skilled Credit Risk Analyst to join our team at the Arab Monetary Fund. As a Credit Risk Analyst, you will be responsible for generating periodic credit analysis reports, designing models to measure expected loss, and assessing risks from covenants and collateral.Responsibilities:*...

Key Responsibilities:As a Business Risk Analyst at ATRIBS METSCON GROUP, you will be responsible for capturing new requirements from stakeholders across various subservices within Enterprise Risk. This includes IFRS9 reporting, Large Exposure Reporting, Moody's CreditLens, RAROC, ESG Obligor Risk Rating Models, and Model Risk Management.Key...

Senior MA Financial AnalystAt MatchaTalent, we're seeking a highly skilled Senior MA Financial Analyst to join our team. As a key member of our transaction advisory services, you'll play a crucial role in providing expert financial guidance to executive management.Key Responsibilities:Financial Transaction Support: Collaborate with multifunctional...

Senior MA Financial AnalystAt MatchaTalent, we're seeking a highly skilled Senior MA Financial Analyst to join our team. As a key member of our transaction advisory services, you'll play a critical role in providing expert financial support throughout transactions.Key Responsibilities:Transaction Support: Collaborate with multifunctional transaction teams to...

Unlock the Power of AI in FinanceAt MatchaTalent, we're seeking a highly skilled Senior Business Systems Analyst to join our team. As a key member of our finance function, you'll be responsible for leveraging AI and machine learning to drive business value and improve decision-making.Key Responsibilities:AI Strategy and Implementation: Develop and implement...