head of fraud

Deriv, located in Dubai, is seeking an experienced Fraud Prevention Lead to own detection systems and investigations. The ideal candidate will have over 8 years of experience in fraud prevention within fintech or financial services. Responsibilities include designing fraud controls, leading investigations, and ensuring compliance with AML regulations. This...

Description Role: Head of Fraud Risk Management Location: Abu Dhabi UAE Role purpose: This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analysts that will drive the culture of FRM across ADIB...

Description Role : Unit Head of Fraud Case Assessment and ResponseLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible...

The Head of Operational Risk & Fraud Risk will be responsible for leading the Bank’s operational risk and fraud risk management frameworks. The role is required to maintain oversight including direct involvement at times over operational risk controls, incident management, RCSA, business continuity, fraud prevention, fraud detection, investigation,...

The Head of Operational Risk & Fraud Risk will be responsible for leading the Bank’s operational risk and fraud risk management frameworks. The role is required to maintain oversight including direct involvement at times over operational risk controls, incident management, RCSA, business continuity, fraud prevention, fraud detection, investigation,...

Description Role : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and...

To plan and undertake investigations into allegations of fraud of varying nature and complexity.To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division.To reduce fraud losses (current or future) by efficiently and effectively liaise with CB UAE through constant monitoring of their online...

Description Role: Officer - Application Fraud Location: Sharjah Role Purpose: This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group. To detect control and minimize fraud incidents and fraud risks. To perform efficient fraud risk...

- To plan and undertake investigations into allegations of fraud of varying nature and complexity. - To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. - To reduce fraud losses (current or future) by efficiently and effectively investigating. - To liaise with CB UAE through constant...

Job PurposeTo plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by efficiently and effectively investigating. To liaise with CB UAE through constant...

United Arab Emirates (Fulltime office (FTO)) Trending Job Description Job Purpose: To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by...

Job Purpose To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by efficiently and effectively investigating. To liaise with CB UAE through...

Description Role : Senior Fraud Investigation Officer Location : Abu DhabiRole Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis...

Mashreq Corporate & Investment Banking Group in the UAE is seeking a fraud investigator to plan and undertake investigations into allegations of fraud across varying complexity. The role emphasizes maintaining quality standards, reducing losses, and proactive fraud prevention in collaboration with CB UAE.You will gather and secure evidence, prepare timely...

ADIB Group in Abu Dhabi is seeking a Fraud Investigation Manager to support the Head of Level 2 Fraud Investigation in conducting fair, objective, and independent involves planning, leading, and participating in investigations, preparing case files, and promoting an anti-fraud culture with regulatory compliance. Requires 7+ years in fraud investigations or...

Description Role : Fraud Monitoring Analyst (UAE National) Location : Abu DhabiRole Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. Daily checking of...

Mashreq Corporate & Investment Banking Group in the UAE is seeking a fraud investigator to plan and undertake investigations into allegations of fraud across varying complexity. The role emphasizes maintaining quality standards, reducing losses, and proactive fraud prevention in collaboration with CB UAE.You will gather and secure evidence, prepare timely...

Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose:This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group. To detect control and minimize fraud incidents and fraud risks. To perform efficient fraud risk...

Job Purpose:Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channelsPrincipal Accountabilities:Work ManagementResponsible for identifying, analyzing, and developing containment and remediation plans...

Description Role : Fraud case Assessment and Response Analyst Location : Abu DhabiRole Purpose: The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially fraudulent activities and determine the appropriate...