Officer - Fraud Risk Monitoring
Dubai Islamic Bank - Dubai
fraudulent activities. Respond/advise and ensure staffs queries related to fraud risk/incidents and Ensure internal watch/black... in ensuring Effective Fraud Risk Management Framework and provide feedback to enhance system scenarios Assist in...
March 27
Dubai
(for payment) fraud. KEY RESPONSIBILITIES Fraud Analysis Retail and E-Commerce: Transaction monitoring for retail and online... detection software, tools, and strategies for preventing eCommerce fraud and mitigating risk. Knowledge of fraud management...
May 10
Specialist- Fraud Investigations (Emirati)
First Abu Dhabi Bank - Abu Dhabi
line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud.... Job Description JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second...
May 1
Senior Specialist – Fraud (KYC/Onboarding)
Career Maker Bahrain - United Arab Emirates
of Risk and Fraud from the UAE (United Arab Emirates) Central Bank Knowledge of core systems in the banking landscape... and engagement throughout the project lifecycle. Ability to conduct risk assessments and develop risk mitigation plans to minimize...
March 9
Risk Analytics - Product Specialist
SimCorp - Abu Dhabi
. Why this role is important to us SimCorp is currently seeking a qualified experienced professional to join our Product Specialist... high retention rates. Troubleshoot complex client portfolio issues and become a subject matter expert on Axioma risk...
May 10