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AVP- Fraud Investigation and Back Office UAENational
7 days ago
Manage & control team members associated with investigation of following types of fraud:
Fraud related to Mobile BankingOTP compromise by customerWallet fraudsDesktop investigations
Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.Undertake review of rules in the fraud monitoring system and improve rule effectiveness to mitigate risk and trends identified.
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Avp- Fraud Investigation and Back Office
2 months ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-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...
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Avp- Fraud Investigation and Back Office
4 days ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-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...
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Specialist- Fraud Investigations
1 month ago
abu dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full timeLooking 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...
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Abu Dhabi, United Arab Emirates FAB Islamic Full timeSpecific 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...
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AVP- Fraud Investigations | First Abu Dhabi Bank
4 weeks ago
abu dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full timeAVP- Fraud Investigations| First Abu Dhabi Bank (FAB) Abu DhabiFAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers...
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AVP- Fraud Investigations | First Abu Dhabi Bank
2 weeks ago
abu dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full timeAVP- Fraud Investigations| First Abu Dhabi Bank (FAB) Abu DhabiFAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers...
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Back Office Specialist
2 weeks ago
abu dhabi, United Arab Emirates AM Wealth Limited Full timeBack Office SpecialistPurposeWe are looking to hire an experienced Back Office and Custody Officer to join our AM Wealth limited team. As a Back Office Specialist, you will be reporting to the Executive Officer and assisting with various back office and administrative duties. This includes settlement processing for different type of transactions, performing...
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AVP- Fraud Monitoring
3 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionJoin 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 are...
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AVP- Fraud Monitoring
2 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionJoin 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 are...
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Specialist, Fraud Awareness
4 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionLooking 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 a lasting impact on both our...
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abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeADIB 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 &...
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VP- Investigations Manager
4 weeks ago
abu dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob DescriptionJOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud...
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Avp- Compliance
1 week ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Division: Compliance - Sub Division: Compliance - Investment Banking **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us...
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VP- Investigations Manager
1 month ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub 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...
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Aml Investigations Officer
2 months ago
Abu Dhabi, United Arab Emirates GTS Corporate Full time'Bachelor’s degree - Minimum of 4+ years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...
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AVP- GFRI Governance
2 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionNow it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in theregion. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest andbest to help us reach...
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Investigation Officer
2 months ago
Abu Dhabi, United Arab Emirates Al Madina Agencies & Services Full timeRoles and Responsibilities: - Daily calls to conduct full investigation of cases - Entering data accurately into the electronic systems and other forms Preferred experience - skilled call center employees for investigation of infectious diseases within required timeframe - Cater for multiple languages including the Asian dialects
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Investigation Officer
1 month ago
Abu Dhabi, United Arab Emirates Al Madina Agencies & Services Full timeRoles and Responsibilities - Daily calls to conduct full investigation of cases - Entering data accurately into the electronic systems and other forms Preferred Experience - Skilled call center employees for investigation of infectious diseases within required timeframe - Cater for multiple languages including the Asian dialects
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AVP- Financial Investigations Unit
7 days ago
abu dhabi, United Arab Emirates Asterix Communications Full timeJob DescriptionJOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations, assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk mitigations. In addition, AVP FIU is...
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Specialist- Fraud Prevention
4 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model ValidationCompany DescriptionLooking 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 a lasting impact on both our...