AVP- Fraud Monitoring
3 weeks ago
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AVP Liquidity Risk Monitoring UAE National
1 month ago
abu dhabi, United Arab Emirates FIRST ADVERTISING Full timeAVP 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...
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Specialist- AML Transaction Monitoring
2 months ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSpecialist- 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...
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Specialist- AML Transaction Monitoring
2 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSpecialist- 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...
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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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Manager – Internal Control
3 weeks ago
abu dhabi, United Arab Emirates Finance House Full timeManager – Internal Control & Fraud MonitoringHead of Talent Acquisition at Finance House GroupSummaryThe Manager – Internal Control & Fraud Monitoring is responsible for overseeing and managing all the internal control functions in Central Operations and ensuring efficient operational support and servicing of business units in accordance with established...
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abu dhabi, United Arab Emirates FAB Islamic Full timeSpecific AccountabilityManage & control team members associated with investigation of following types of fraud:Fraud 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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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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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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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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Avp- Compliance Advisory
2 weeks ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Compliance - Consumer & Private Banking - Division: Group Compliance **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...
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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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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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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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Avp - Customer Communications & Engagement
2 months ago
Abu Dhabi, United Arab Emirates Aldar Full time**JOB DESCRIPTION: JOB PURPOSE** - The AVP of Customer Communication & Engagement will spearhead our customer-centric communication and engagement strategies. This pivotal role not only enhances our brand image but also builds deep-rooted relationships with our customers, ensuring high level of customer satisfaction in every touchpoints and post...
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Avp - Customer Communications & Engagement
2 hours ago
Abu Dhabi, United Arab Emirates Aldar Full time**JOB DESCRIPTION: JOB PURPOSE** - The AVP of Customer Communication & Engagement will spearhead our customer-centric communication and engagement strategies. This pivotal role not only enhances our brand image but also builds deep-rooted relationships with our customers, ensuring high level of customer satisfaction in every touchpoints and post...
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abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full time1- 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...
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AVP- Financial Control
2 months ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Group Finance - Reporting, Controls & TaxationDivision: Group FinanceCompany 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 looking...
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Avp- Value
2 months ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Central Program Management Office - Division: GCEO Office - Other **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 through differentiation, agility and...