Fraud Risk Management jobs in Abu Dhabi - Mar 2025 update

... report to top management on major risks and issues to ... visit etihad.com. Recruitment Fraud Alert Beware of fraudulent ...

UAEApply20 days ago

... incorporating professional risk assessment ... & portfolio management (preferably) ... Operations Knowledge Fraud Awareness ...

UAEApply20 days ago

... fraud prevention identity verification chargeback and dispute management ... with an inherent risk to the organization ...

UAEApply19 days ago

... Risk models used to manage customer credit and fraud risk ...

UAEApply19 days ago

... fraud awareness training fraud risk assessment and use of forensic technology to detect fraud ...

UAEApply17 days ago

... or frauds accounting ... Management. Follow up with respective entitiesdepartmentsfunctions for management ... possible risks and ...

UAEApply16 days ago

... . Identify financial risks such as fraud or errors ... on internal controls risk management and compliance. Maintain ...

UAEApply2 months ago

... trends and emerging risks. Manages non-audit projects ... reviews compliance reviews fraud investigations project reviews). ...

UAEApply2 months ago

... closely with our Compliance & Risk management team to investigate ... &183 Proficient in using fraud andor AML software & ...

UAEApply2 months ago

... Management and Audit Committee packs. Assist in annual internal audit risk ... Auditor (CIA) Certified Fraud Examiner (CFE). ...

UAEApplya month ago

... including inventory management cost ... risks and fraud. Prepare audit reports and communicate findings to management ...

UAEApplya month ago

... properly followed tax risks are effectively managed tax returns are ... party. If you suspect fraud or malpractice please ...

UAEApplya month ago

... including inventory management cost ... risks and fraud. Prepare audit reports and communicate findings to management ...

UAEApplya month ago

... on project progress risks and issues. ... to the Study Manager. Disclaimer Drjobs.ae ... If you suspect fraud or malpractice ...

UAEApplya month ago

... Risk and Fraud Risk Management ... management on pending audit recommendations. Investigate errors omissions and frauds ...

UAEApplya month ago

... kind of fraud and economical security risks Organize ... skills. Strong Project Management skills. Demonstrated ability ...

UAEApplya month ago

... Fraud and Credit Risk mitigation and Customer Data Management. ... compliance and sanctions risk management relating it to ...

UAEApplya month ago

... -house solutions for risk management anti-fraud operations and ... Statistics (focus on fraud detection or analytics ...

UAEApplya month ago

... Fraud and Credit Risk mitigation and Customer Data Management. ... compliance and sanctions risk management relating it to ...

UAEApplya month ago

... Fraud and Credit Risk mitigation and Customer Data Management. ... compliance and sanctions risk management relating it to ...

UAEApplya month ago

... money laundering fraud or terrorist ... with Compliance and Risk to address ... to senior management. Identify opportunities ...

UAEApplya month ago

... risk reports and update the Manager on duty highlighting any high-risk ... deposits. Be alert for fraud. Carry out any other ...

UAEApplya month ago

... Fraud and Credit Risk mitigation and Customer Data Management. ... compliance and sanctions risk management relating it to ...

UAEApplya month ago

... ahead of competitive risk. Analysis Increases automation ... acceptance and fraud KPIs with Managed Solutions objectives. ...

UAEApplya month ago

... reissue and cancellation. Manage charge-backs disputes ... reporting of operational risks and fraud. Key Qualifications ...

UAEApplya month ago