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
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
Chief Specialist – HSE, Sustainability, Risk and Resilience
Trans Skills - Dubai
from injuries and accidents in the workplace, In addition maintaining up to date risk and resilience plans to cater emergencies... compliance to client’s HSE, Sustainability, Risk and Resilience Policies and advice the management on HSE, Sustainability, Risk...
May 8
Chief Specialist – HSE, Sustainability, Risk and Resilience
Virtua Advanced Solution - Dubai
and a leading Human Resources Services Firm with an International Network active in 55 countries. Our clients range from the largest... and enduring business impact. Our core services include: - Multi-country Payroll Outsource covering META - Multi-country...
May 8