Payments Officer

To perform hands-on processing of UAEFTS transactions including file preparation validation and submission ensuring timely execution within cut-off times. Job Purpose To perform hands-on processing of UAEFTS transactions including file preparation validation and submission ensuring timely execution within cut-off times. Key Responsibilities Prepare...

DescriptionJob Purpose The Senior Officer, Payment Investigation is responsible for managing payment exceptions, reconciling Nostro and Inter-Branch accounts, and investigating discrepancies related to non-receipt or defaulted funds. The role ensures that exceptions are handled according to established Business-as-Usual timelines, escalation matrices,...

Description Role: Operations Officer - Payments Investigations Location: Abu DhabiRole Purpose: Payment Investigation Officer is responsible for ensuring the accurate timely and secure processing of financial transactions by identifying resolving and preventing payment-related issues. The role safeguards both the bank and its customers from financial loss...

Job Purpose The Senior Officer, Payment Investigation is responsible for managing payment exceptions, reconciling Nostro and Inter-Branch accounts, and investigating discrepancies related to non-receipt or defaulted funds. The role ensures that exceptions are handled according to established Business-as-Usual timelines, escalation matrices, reconciliation...

Qualifications : Minimum Qualification University Degree/ Diploma Minimum Experience 2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration . Remote Work : No Employment Type : Full-time Key Skills Food Safety,Suspicious...

The job-holder is responsible for processing a sub-section of operations within a specific product or functional area and ensure quality and timeliness of the delivery in a cost-efficient & error-free manner subject to high risk management and Banks / Regulator Compliance standards. S/he is expected to support the unit inEnsuring efficient error free...

Customer visits to collect overdue outstanding receivables on timely basis - ten customers visit daily and send TTM report.Achieve the target collection. Measured by actual receipts/credit in the bank.Collect old dues, which have already provided for, to reduce bad debts provision and improve the bottom line.Send SOAs on regular basis to avoid any...

The Central Bank of the UAE (CBUAE) is the supervisory and regulatory authority of the banking and insurance sector in the United Arab Emirates. CBUAE is responsible for enhancing monetary management, financial stability and protecting consumers through effective supervision of licensed financial institutions, prudent management of reserves, robust financial...

First Abu Dhabi Bank (FAB) in the UAE seeks a Senior Officer, Payment Investigation to manage payment exceptions and perform reconciliations across Nostro, Inter-Branch, and internal accounts. The role also investigates discrepancies and supports risk mitigation with timely reporting.The successful candidate will reconcile ledgers, follow escalation...