Anti - Fraud Risk Strategist

About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

Role       :Unit Head of Fraud Case Assessment and Response Location :Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency.Fraud Investigation Manager is also responsible...

Job Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting,...

Role SummaryWe are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle.ResponsibilitiesInvestigate suspicious loan applications and repayment activities,...

The Specialist, Risk Management will play a crucial role in safeguarding the bank's interests by implementing robust fraud assessment and mitigation strategies. This position requires a deep understanding of operational risks and a proactive approach to identifying and addressing potential vulnerabilities. The successful candidate will work closely with...

Role SummaryWe are looking for an experienced Risk Strategy Manager to join our team. The ideal candidate will have a strong background in data analysis and risk strategy development, with expertise in consumer finance and SME lending. Candidates with experience in leading fintech or data science firms and those with international education or work...

Job Code:5105Job Title:Manager – Risk and ComplianceLocation:Abu Dhabi, UAEJob Type:Full-TimeRole Overview:We are seeking aManager – Risk and Complianceto lead internal audit, enterprise risk management, and regulatory compliance initiatives across academic and administrative functions. This role reports to the DGM – Legal, Risk & Compliance and offers...

Job 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 financing (CTF), and...

Location: Abu DhabiDuration : Yearly Renewable ContractBachelors DegreeTitle: Digital Audit & IT Risk ManagerRoles and responsibilities :ITGC and SoD, Digital Audit ,FraudITGC and SoDDigital AuditFraudGRC

SummaryThe Head of Retail Risk Management holds end-to-end ownership of all retail credit risks, spanning origination and portfolio management. The role is responsible for defining and executing a forward looking, data driven credit risk strategy that enables Finance House to achieve its retail business objectives while positioning the organization as a...