ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
2 weeks ago
Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure, ACFE Code of Ethics and IIA International Standards for professional practice of Internal Auditing.Lead and participate in investigation of suspected fraud incidents to determine the occurrence of fraud, its exposure, root causes, parties involved (both internal & external) and provide appropriate recommendations to respective stakeholders.Assist Head of Fraud Investigations in conducting fraud & misconduct investigations, special reviews and in building a strong Anti-fraud culture within ADIB.Assist in maintaining an up-to-date Fraud Investigation Policy & Procedure which guides the investigation process.
Job Requirements:
Bachelor’s degree in Business Administration, Economics, Accounting or Finance from a recognized institution. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage.Minimum 9-10 years’ experience in Fraud Investigations in financial service industry, extensive knowledge in fraud examination, fraud management, internal control, risk management and corporate governance processes.High degree of analytical, reasoning/judgmental skills. excellent communication (writing & verbal) skills, good leadership skills, PC literate.
#J-18808-Ljbffr
-
Trade Sales Manager Jobs in Abu Dhabi | ADIB Careers
2 months ago
abu dhabi, United Arab Emirates ADIB Careers Full timeTrade Sales Manager Jobs in Abu Dhabi | ADIB CareersFor More Top Organization Jobs Click HereDescription:Lead the Trade and Supply Chain sales efforts for Commodity Clients. Align the GTB and corporate strategy in order to build the Trade Funded & Unfunded Asset book. Ability to structure and cross-sell all aspects of Trade solutions i.e. Imports, Exports...
-
abu dhabi, United Arab Emirates ADIB Careers Full timeTrade Sales Manager Jobs in Abu Dhabi | ADIB CareersFor More Top Organization Jobs Click HereDescription:Lead the Trade and Supply Chain sales efforts for Commodity Clients. Align the GTB and corporate strategy in order to build the Trade Funded & Unfunded Asset book. Ability to structure and cross-sell all aspects of Trade solutions i.e. Imports, Exports...
-
abu dhabi, United Arab Emirates ADIB Careers Full timeIT Procurement Manager Jobs in Abu Dhabi | ADIB CareersFor More Top Organization Jobs Click HereJob Responsibilities:a- Develop, train, and motivate staff on Procurement best practices and Ariba, while holding them accountable for achieving resultsb- Coach and train the team and stakeholders so they can support in achieving the overall category...
-
abu dhabi, United Arab Emirates ADIB Careers Full timeIT Procurement Manager Jobs in Abu Dhabi | ADIB CareersFor More Top Organization Jobs Click HereJob Responsibilities:a- Develop, train, and motivate staff on Procurement best practices and Ariba, while holding them accountable for achieving resultsb- Coach and train the team and stakeholders so they can support in achieving the overall category...
-
abu dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full timeEndpoint Security Engineer | ADIB – Abu Dhabi Islamic Bank Abu DhabiAbu Dhabi Islamic Bank, A Public Joint Stock Company, is a leading Islamic bank headquartered and listed in Abu Dhabi- UAE with a purpose of being a lifelong partner for customers, colleagues and community. Over the last two decades, ADIB has demonstrated a consistent track record of...
-
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...
-
ADIB Careers | Power BI
2 months ago
abu dhabi, United Arab Emirates ADIB Careers Full timeADIB Careers | Power BI & Data Analyst Jobs in Abu DhabiFor More Top Organization Jobs Click HereDescription:We are looking for an experienced Data Analyst to take overall responsibility for film and television show production:/Job Responsibilities:Develop querists that will be used to support ad-hoc business analysis.Create and maintain...
-
ADIB Careers | Power BI
2 weeks ago
abu dhabi, United Arab Emirates ADIB Careers Full timeADIB Careers | Power BI & Data Analyst Jobs in Abu DhabiFor More Top Organization Jobs Click HereDescription:We are looking for an experienced Data Analyst to take overall responsibility for film and television show production:/Job Responsibilities:Develop querists that will be used to support ad-hoc business analysis.Create and maintain...
-
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeSenior Relationship Manager Jobs in Abu Dhabi | ADIB CareersDescription:To manage an assigned existing portfolio and a list of Target Market potential prospects for acquisition towards achieving financial targets (including but no limit to revenue, new net revenue, volume, cross-sell ratio, ROE, and ROA) and overall customer satisfactionJob...
-
Senior Broker Jobs In Abu Dhabi | ADIB Careers
2 weeks ago
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeSenior Broker Jobs In Abu Dhabi | ADIB CareersJob Responsibilities:Manage clients’ orders during trading sessions in local and international markets in compliance with regulatory and stock exchange governing rules.Actively introduce new clients through calls and meetings.Set up meetings with potential clients and listen to their wishes and concerns.Adhere...
-
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeTrade Sales Manager Jobs in Abu Dhabi | ADIB CareersDescription:Lead the Trade and Supply Chain sales efforts for Commodity Clients. Align the GTB and corporate strategy in order to build the Trade Funded & Unfunded Asset book. Ability to structure and cross-sell all aspects of Trade solutions i.e. Imports, Exports – both documentary credit and open...
-
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeWorkforce Planning Manager Jobs in Abu Dhabi | ADIB CareersDescription:Spearheading the end-to-end partnership process within HR and other business groups from understanding the requirement, statistical modelling, active involvement in actual implementation & driving KPI’s.Job Responsibilities:Developing Business Intelligence solutions using various...
-
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...
-
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...
-
abu dhabi, United Arab Emirates ADIB Full timeADIB Careersis Looking to Hire Following Staff – KSA- GCC Broker Job Vacancies in Abu Dhabi at ADIB CareersAbout ADIBTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving...
-
abu dhabi, United Arab Emirates ADIB Full timeADIB Careersis Looking to Hire Following Staff – KSA- GCC Broker Job Vacancies in Abu Dhabi at ADIB CareersAbout ADIBTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving...
-
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeApplication Assurance Specialist Jobs in Abu Dhabi | ADIB CareersJob Responsibilities:Design and implement new ITD process to improve IT Governance, IT Service delivery, IT Security and to ensure cost-effectiveness.Review and ensure ITD processes are in line with the ADIB policy framework, ITIL best practices, COBIT and ISO, PCI-DSS standards.Work with other...
-
ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
2 months ago
abu dhabi, United Arab Emirates ADIB Full timeADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu DhabiAbout ADIBTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving AML &...
-
abu dhabi, United Arab Emirates ADIB Full timeADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu DhabiAbout ADIBTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving AML &...
-
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeGTB Sales Manager Jobs in Abu Dhabi | ADIB CareersJob Responsibilities:To ensure that Transaction Banking revenues and volumes targets are achieved/exceeded in assigned Region underBusiness Banking Department and GTB.Planning the sales strategy and wallet sizing to maximize earnings across the GTB customer base without taking any risk.Cross sell GTB...