AVP- Fraud Investigations

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...

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...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company Description**: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow...

Job DescriptionJOB PURPOSE: Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and ensure that such incidents are investigation in-line with the guidelines within the defined timeframe. Further, wherever required...

Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigationsManage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and...

ADIB Careers | Fraud Investigations Manager Jobs in Abu DhabiDescription:Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.Job Responsibilities:Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy &...

Hiring an AVP - GM Business Unit Control for one of our esteemed Banking clients in Abu Dhabi:Job location : Abu DhabiIndustry : BankingContract duration : 1 YearExperience required : 5 - 7 years of relevant work experience as an AVP in a reputed bank in the UAE.Education : Bachelor's degree Disclaimer: Drjobs.aeis only a platform that connects job seekers...

Hiring an AVP - GM Business Unit Control for one of our esteemed Banking clients in Abu Dhabi:Job location : Abu DhabiIndustry : BankingContract duration : 1 YearExperience required : 5 - 7 years of relevant work experience as an AVP in a reputed bank in the UAE.Education : Bachelor's degree Disclaimer: Drjobs.aeis only a platform that connects job seekers...

AVP Liquidity Risk Monitoring UAE National AVP Liquidity Risk Monitoring UAE NationalThe job posting is outdated and position may be filledContribute to determining the market and liquidity risks that the bank faces and how to reduce them,and securities and commodities prices risks through:Monitoring the measurement of market and liquidity risks to determine...

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 Incident Investigator - Major Industrial Senior Incident Investigator - Major IndustrialInvestigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls.Identifying, preserving, and examining incident evidence using widely accepted...

AVP Liquidity Risk Monitoring UAE National AVP Liquidity Risk Monitoring UAE National FULL TIME & PRN POSITION AVALIBLEJOB SUMMARYThe Speech-Language Pathologist plans, conducts and evaluates the treatment program for individuals with disorders in the comprehension and production of speech and language, as set forth by the American Speech-Language and...

Specialist- AML Transaction Monitoring (Emiratization)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We...

1- Fraud Monitoring AnalystJob: Full TimeLocation: Abu Dhabi, UAEDescription:Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute, E-Channels customers and merchant unauthorized transactions for resolution purpose.Job...

Global Oil Gas Senior Incident Investigator - Major IndustrialGlobal Oil Gas Senior Incident Investigator - Major Industrial Global Oil Gas Senior Incident Investigator - Major Industrial Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email...

Review the model assumptions, model implementation and by implementing independent tests.Recommend appropriate model reserves that would mitigate modellimitations / assumptions, used for pricingEnhance existing Market Risk Models used for VaR, ES and risk monitoring inthe following asset classes: IR, FX, Equity, Commodity and Credit. Disclaimer: Drjobs.aeis...

Tech Practice and Expertise:Understanding of process for Algo and Model Prototyping, Construction, and Validation using Agile approachUnderstanding of Supervised and Unsupervised ML paradigmsExposure to Core Frameworks (Tensorflow, Caffe, PyTorch, SparkMLlib, etc.)Exposure AI ML Platform Services including AutoML (AWS Sagemaker, AutoPilot)Disclaimer:...

Tech Practice and Expertise:Understanding of process for Algo and Model Prototyping, Construction, and Validation using Agile approachUnderstanding of Supervised and Unsupervised ML paradigmsExposure to Core Frameworks (Tensorflow, Caffe, PyTorch, SparkMLlib, etc.)Exposure AI ML Platform Services including AutoML (AWS Sagemaker, AutoPilot)Disclaimer:...

Bachelor’s degree in Computer Science, Software Engineering, Information Systems, or related IT discipline.Certification on Azure DevOps and other CICD tools preferredRELATED YEAR OF EXPERIENCE:Min of 8+ years of experience in Quality IT, and Digital disruption across a number of industries field preferredTechnical And Interpersonal SkillsProficient in...

Utilizing strong analytical skills honed within the Front/Middle Office of an international commercial/investment bank in the GCC, conduct corporate relationship management and corporate credit analysis.Demonstrate an understanding of Abu Dhabi GRE (Government Related Entity) clients and the nuances of the UAE corporate banking market, with particular...