AVP - Fraud Investigation and Back Office Specialist

AVP - Fraud Investigation and Back Office UAE NationalKey Responsibilities:Team Management: Oversee and manage a team of investigators responsible for identifying and mitigating various types of fraud, including:Mobile Banking Fraud: Investigate and analyze cases of mobile banking-related fraud to prevent financial losses.OTP Compromise: Identify and...

Job SummaryFAB Islamic is seeking a highly skilled and experienced AVP - Fraud Investigation and Back Office UAENational to join our team. The successful candidate will be responsible for managing and controlling team members associated with the investigation of various types of fraud.Key ResponsibilitiesManage and control team members associated with the...

About the RoleWe are seeking a highly skilled and experienced Fraud Investigation and Triage Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our fraud investigation team, you will be responsible for implementing effective case management processes, conducting preliminary level 1 fraud investigations, and providing...

About the RoleWe are seeking a highly skilled and experienced Fraud Investigation and Prevention Manager to join our team at Magnati. As a key member of our Fraud Control Unit, you will play a critical role in supporting the VP & Head of FCRM in managing the Cards & Merchants Fraud Risks Management Programs.Key ResponsibilitiesInvestigation and Reporting:...

Job SummaryWe are seeking a highly skilled and experienced Financial Investigation Specialist to join our team at MatchaTalent. As an Auditing and Compliance Professional, you will play a critical role in leading and supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating...

Job SummaryWe are seeking a highly skilled and experienced Financial Investigation Specialist to join our team at MatchaTalent. As an Auditing and Compliance Professional, you will play a critical role in leading and supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating...

Job SummaryMatchaTalent is seeking a highly skilled Financial Investigation Specialist to join our team. As a key member of our organization, you will be responsible for leading and supporting time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating evidence.Key...

Role OverviewAs an Investigative Accounting Specialist, you will play a crucial role in uncovering financial discrepancies and potential fraudulent activities within our organization.Key ResponsibilitiesLead Investigations: Take charge of urgent inquiries to ensure timely resolution of financial anomalies.Data Analysis: Employ advanced data mining and...

SynopsisAs a Fraud Prevention Officer at Etihad Airways, you will play a crucial role in safeguarding the company's financial assets and ensuring the security of our passengers' transactions. Reporting to the Manager of Credit Card Risk, you will be responsible for identifying, investigating, and preventing fraudulent activities related to payment...

Job SummaryWe are seeking a highly skilled Fraud Monitoring Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our risk management team, you will be responsible for monitoring and reporting on transactions risk aspects from issuer/acquirer/E-Channels point of view.Key ResponsibilitiesTransaction Monitoring: Daily checking of...

Job SummaryAs a key member of the Capital Bank of Jordan's Risk Management team, the AVP Risk Quantification Specialist will be responsible for reviewing and enhancing the bank's market risk models used for Value-at-Risk (VaR), Expected Shortfall (ES), and risk monitoring in various asset classes.Key ResponsibilitiesReview model assumptions and...

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 SummaryWe are seeking a highly skilled and experienced AVP to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for supporting Business as Usual (BAU) activities and shaping the overall landscape to enhance efficiencies and enable value-added analytics for Personal Banking MIS Reporting.Key ResponsibilitiesBusiness...

About the RoleWe are seeking a highly skilled and experienced Fraud Monitoring Manager to join our team at دار التمويل والإستثمار المالية. As a key member of our Internal Control department, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card...

About the RoleWe are seeking an experienced AVP - Quality Assurance professional to join our team at ALDAR. As a key member of our Quality Assurance team, you will be responsible for ensuring the highest quality of our products and services.Key ResponsibilitiesQuality Assurance: Develop and implement quality assurance strategies to ensure compliance with...

About the Role:We are seeking a highly skilled and experienced AVP - Quality Assurance to join our team at ALDAR. As a key member of our organization, you will be responsible for ensuring the highest quality of our products and services.Key Responsibilities:Quality Assurance: Develop and implement quality assurance strategies to ensure compliance with...

About the RoleWe are seeking a highly skilled and experienced Fraud Monitoring and Control Manager to join our team at دار التمويل والإستثمار المالية. As a key member of our organization, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card...

About the RoleWe are seeking a highly skilled and experienced Fraud Monitoring and Control Manager to join our team at دار التمويل والإستثمار المالية. As a key member of our organization, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card...

Job DescriptionRole: Fraud Monitoring SpecialistLocation: Abu DhabiJob Summary:We are seeking a highly skilled Fraud Monitoring Specialist to join our team at ADIB - Abu Dhabi Islamic Bank. As a Fraud Monitoring Specialist, you will be responsible for monitoring and reporting on transactions risk aspects from issuer/acquirer/e-channels point of view.Key...

Job Summary:Talent is seeking a highly skilled Senior Incident Investigator to lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.Key Responsibilities:Investigation Leadership: Lead complex investigations into incidents, ensuring thorough analysis and root cause determination.Evidence...