Senior Fraud Specialist

Specialist- Fraud Investigations (Emirati)Full-timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationLooking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making...

Looking to join the #1 bank in the UAEand one of the most prestigious in the region. We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole. Join us and leave your mark on the industry. Let's work together to...

Senior Specialist - Supervision GlobalMarket Senior Specialist - Supervision GlobalMarket Strategic responsibilities Assist in the implementation of the short andlongterm objectives of Supervision Section. Assist in developing enhancing and implementing theframework policies rules and procedures for governing andsupervising financial institutions....

Senior Specialist - Supervision GlobalMarket Senior Specialist - Supervision GlobalMarket Strategic responsibilities Assist in the implementation of the short andlongterm objectives of Supervision Section. Assist in developing enhancing and implementing theframework policies rules and procedures for governing andsupervising financial institutions....

Role: Head of Operational & Fraud Risk ManagementLocation : Abu DhabiRole Purpose:This is a Senior Management role within Group Risk Management responsible for (a) developing a center of excellence on Operational Risk and Fraud Risk Management and (b) recommending changes to business processes in order to enhance operational efficiency and effectivenessThe...

Senior Specialist Projects Business Development Senior Specialist Projects Business DevelopmentDevelop and maintain the cost distribution mechanism and recharge structure for all stakeholders.Deliver project review recommendations and business case solutions for Executive Leadership team endorsement.Develop a roadmap and the action plan for the...

Senior Business Analyst- Automation KYC Fraud Senior Business Analyst- Automation KYC FraudProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role : Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd party APIs and their working. Skills: Business analyst digital process...

Senior Specialist - General Accounting and Account Receivable Senior Specialist - General Accounting and Account Receivable Roles & ResponsibilitiesReporting and Analysis· Monitor and track monthly OPEX against the budget and report variance to each sector head and business finance.· Assist Portfolio Operations Manager in various value add initiatives like...

Senior Specialist - General Accounting and Account Receivable Senior Specialist - General Accounting and Account Receivable Roles & ResponsibilitiesReporting and Analysis· Monitor and track monthly OPEX against the budget and report variance to each sector head and business finance.· Assist Portfolio Operations Manager in various value add initiatives like...

Senior Process Specialist - Capacity Management Senior Process Specialist - Capacity ManagementEnsure that a process is fit for purpose and is performed according to the agreed and documented standard and objectives of the process definition.Establish and maintain Capacity Management process in the Core42 platform environment in alignment with the...

Senior Specialist - General Accounting and Account Receivable Senior Specialist - General Accounting and Account Receivable Roles & ResponsibilitiesReporting and Analysis· Monitor and track monthly OPEX against the budget and report variance to each sector head and business finance.· Assist Portfolio Operations Manager in various value add initiatives...

Senior Market Data Quantitative Specialist - Equities Senior Market Data Quantitative Specialist - Equities My client, a consumer goods manufacturer in the Dunkirk, NY area, is looking for a qualified Maintenance Technician to join the growing team!. Must be willing to work independently and also in a teamResponsibilitiesPerforms highly diversified duties to...

Senior Specialist Projects Business Development Senior Specialist Projects Business Development Develop and maintain the cost distribution mechanism and recharge structure for all stakeholders. Deliver project review recommendations and business case solutions for Executive Leadership team endorsement. Develop a roadmap and the action plan for the...

Senior Process Specialist - Capacity Management Senior Process Specialist - Capacity ManagementEnsure that a process is fit for purpose and is performed according to the agreed and documented standard and objectives of the process definition.Establish and maintain Capacity Management process in the Core42 platform environment in alignment with the...

Senior Specialist Nurses Jobs In Abu Dhabi UAE | MediclinicFor More Top Organization Jobs Click HereWe are recruiting western trained senior specialist nurses for fantastic opportunities in Abu Dhabi, United Arab Emirates!Responsibilities:Paediatric ER senior nurses.Paediatric and Adult ER senior nurses.Paediatric Neurology senior nurse.Pediatric Respiratory...

Role       : Head of Operational & Fraud Risk Management                      Location : Abu Dhabi                            Role Purpose: This is a Senior Management role within Group Risk Management responsible for (a) developing a center of excellence on Operational Risk and Fraud Risk Management and (b)...

Senior Internal Communications Specialist Senior Internal Communications SpecialistEstablish an internal communications strategy for the company and all its subsidiaries.Support the Marketing team with the processes and procedures development for Content Management.Create and implement an Internal Communication global best practices plan.Follow the...

Senior Specialist- Data Governance is responsible for ensuring that data is used, managed and stored appropriately as key asset within HCT. The role will responsible for developing new policies and procedures related to data use in HCT, ensuring all data management controls are implemented, monitored and reported across business units. Disclaimer:...

Senior Process Specialist - Capacity Management Senior Process Specialist - Capacity Management Ensure that a process is fit for purpose and is performed according to the agreed and documented standard and objectives of the process definition. Establish and maintain Capacity Management process in the Core42 platform environment in alignment with the...

Job Description The Water Policy Senior Specialist will be responsible for communicating any key milestones or initiatives taken in developing sector-related policies across the energy sector. This role also involves identifying the audience and key stakeholders affected by new or changes to policies and leveraging the different communication methods to...