Group Manager Fraud Risk Services

3 weeks ago

dubai, United Arab Emirates DP World Full time
Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.Assist with the development (in collaboration with internal and external stakeholders) of new technologies such as automated/digitalised systems that will increase our capability and efficiency to prevent, detect and respond to fraud risks/incidents.Assist with the management and continuous innovation of key components of FRS’ Fraud Awareness objectives, such as (but not limited to) Train-the-trainer, E-Learning modules, Whistleblowing Hotline deployment, Fraud Awareness week/ internal conferences/ video productions/ webinars/ podcasts/ online questionnaires, training sessions and FRS’ Intranet presence.Assist with the development of investigation strategies and enhance processes enabling the FRS members to conduct diligent investigations in accordance with forensically sound methodologies and practices.Assist with research initiatives focussed on best practices and quality assurance, that would enable FRS to achieve/maintain its desired level of maturity effectively and efficiently (e.g., Benchmarking and External Quality Reviews).Assist with /Manage complex fraud investigations in accordance with prescribed local and international requirements.Assist with /Manage interviews with stakeholders, perpetrators, and witnesses to gather information and evidence that would be considered admissible under relevant criminal and civil rules of evidence.Assist with /Manage the collection of various types of evidence (particularly digital evidence), ensuring the chain of custody for evidence preservation is maintained in accordance with forensically sound methodologies and practices.Assist with /Manage liaison with various internal/external legal professionals in instances where investigated allegations are required to progress to civil/criminal proceedings in relevant courts.Communicate with key stakeholders clearly and effectively during and after an investigation to ensure that all issues are addressed, and remediating actions are fully understood.Demonstrate continuous awareness to the evolution of the DP World Group, emerging fraud risks, their impact, and the necessary changes this will have on FRS’ processes and strategies, ensuring its continuous alignment with the fraud risk profile of the organization.Assist with /Manage the Fraud Risk Assessment (FRA) plan, to mitigate key fraud risks within our universe and propose pragmatic recommendations where improvement is required.Manage and equip Fraud Risk Assessment teams with tools and resources to conduct FRAs.Serve as a subject matter expert on complex Fraud Risk Assessments to help the concerned team attain optimal results.Assist with /Manage delegation of FRS tasks to FRCs and provide on the job training/mentoring as required.Assist with the development process for enhancements that would improve the Case Management System.Assist with /Manage the effective implementation of the DP World Whistleblowing hotline across all international locations and identify new initiatives accelerate this process.Continuously identify ways to streamline and enhance the presentation and reporting process of FRS results (e.g., Investigation reports, Regional/BU update reports, Monthly and Quarterly Audit Committee updates) to its stakeholders.Assist with /Manage various administrative tasks, such as (but not limited to) Master Service Agreements (MSA), budgeting, internal procurement management/evaluation, recruitment, resource management etc.Responsible for the management and leadership of an engaged team, promoting collaboration and ensuring that each is developed and evaluated against goals and objectives which are aligned, specific, measurable, attainable yet challenging, realistic and time bound.Act as an ambassador for DP World at all times when working; promoting and demonstrating positive behaviours in harmony with DP World’s Principles, values and culture; ensuring the highest level of safety is applied in all activities; understanding and following DP World’s Code of Conduct and Ethics policies.Perform other related duties as assigned. Disclaimer: Drjobs.ae
is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job has emerged as the UAE premier job portal, attracting thousands of job seekers every day in UAE.#J-18808-Ljbffr

  • Group Manager Fraud Risk Services

    2 months ago

    Dubai, United Arab Emirates DP World Full time

    Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.Assist with the development (in collaboration with internal and external stakeholders) of new technologies such as...

  • Group Manager Fraud Risk Services

    1 week ago

    Dubai, Dubai, United Arab Emirates DP World Full time

    Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.Assist with the development (in collaboration with internal and external stakeholders) of new technologies such as...

  • Group Manager Fraud Risk Services

    2 months ago

    Dubai, United Arab Emirates DP World Full time

    Assist with the management of keyelements within the FRS portfolio, being responsible for (but notlimited to), investigations, Fraud Risk Management, global fraudawareness, resource planning and training, and stakeholderengagement.Assist with the development (incollaboration with internal and external stakeholders) of newtechnologies such as...

  • Group Senior Manager Fraud Risk Services

    2 months ago

    Dubai, United Arab Emirates DP World Full time

    Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).Manage FRS’ digital transformation through automating and reengineering new and existing systems to optimize resources,...

  • Group Senior Manager Fraud Risk Services

    2 months ago

    Dubai, United Arab Emirates DP World Full time

    Manage and innovate the keypillars of FRS, that focus on global Fraud Awareness,Investigations (including Digital Forensics), Fraud RiskManagement, Whistleblowing Hotline/System, and the development ofFraud Risk Champions (FRCs).ManageFRS’ digital transformation through automating andreengineering new and existing systems to optimize resources, andimprove...

  • Manager Loyalty Fraud Risk

    1 week ago

    Dubai, Dubai, United Arab Emirates The Emirates Group Full time

    Job Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...

  • Fraud Risk Manager

    1 week ago

    Dubai, Dubai, United Arab Emirates Binance Full time

    Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

  • Manager-Fraud Risk

    1 week ago

    Dubai, Dubai, United Arab Emirates Etisalat UAE Full time

    Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

  • Manager-Fraud Risk

    3 months ago

    Dubai, United Arab Emirates Etisalat UAE Full time

    Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

  • Fraud Risk Manager

    1 week ago

    Dubai, Dubai, United Arab Emirates Humanity Full time

    Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

  • Manager-Fraud Risk

    1 week ago

    Dubai, Dubai, United Arab Emirates Etisalat UAE Full time

    Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

  • Manager-Fraud Risk

    3 weeks ago

    dubai, United Arab Emirates Etisalat UAE Full time

    Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

  • Manager-Fraud Risk

    3 months ago

    Dubai, United Arab Emirates Etisalat UAE Full time

    Identify risk factors and trendsof potentially fraudulent activity utilizing technical dataanalysis and statistical interpretationUtilizeanalytics to optimize existing fraud strategies, in order to reducefalse positive rates and increase fraud detectionratesIdentify gaps and situations thatincrease probability of fraud occurrence in current systems,policies...

  • Manager - Fraud Risk Management

    1 week ago

    Dubai, Dubai, United Arab Emirates Dubai Islamic Bank Full time

    The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

  • Field Account Manager

    2 weeks ago

    Dubai, United Arab Emirates Risk Solutions Full time

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

  • Professional Services Consultant | LexisNexis Risk Solutions Dubai

    1 month ago

    dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

  • Professional Services Consultant | LexisNexis Risk Solutions Dubai

    4 weeks ago

    dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

  • Head of Fraud Risk

    2 weeks ago

    Dubai, United Arab Emirates Tabby Full time

    Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

  • Manager Loyalty Fraud Risk

    2 weeks ago

    Dubai, United Arab Emirates The Emirates Group Full time

    Job Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...

  • Head of Fraud Risk

    2 months ago

    Dubai, United Arab Emirates Michael page Full time

    About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...