AVP- Fraud Investigation and Back Office

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...

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...

Join the UAE's largest bank and one of the world's largest and safest financial institutionsOur focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals 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...

Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

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...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Job Summary:The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE. The position reports to the Head of Investigations and works closely with the GCGRA senior...

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...

AVP- Integration and Governance Jobs In Abu Dhabi | First Abu Dhabi BankAbout the jobThe Integration and Governance Technology Portfolio Assistant Vice President is accountable to create the masterplan for Technology portfolio and projects, the management of Technology portfolio governance, orchestrating with the portfolio heads, adherence to & maintenance...

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...

Job SummaryWe are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations as well as centralized technical support and consulting function. Our field offices...

LifeBalance Foot Care (lifebalance.ae) is a retail and online business specialized in the foot care industry. Currently, the company is expanding its operations in UAE and GCC. The company requires a full time female back office assistant. She will assist the owner and oversee different functions within the company. The functions shall entail multiple...

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...

The job posting is outdated and position may be filledThe back end developer is a programmer who creates components and features on the server-side, indirectly accessed by a user through a front end application or system. These developers are tasked withcreating, maintaining, testing, and debugging the entire back end. Disclaimer: Drjobs.aeis only a platform...