Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Fraud Risk Management (i.e. Fraud Risk Assessments) Recruitment and management of Fraud Risk Champions. Management and ...
UAE13 days ago
... and assist on other related duties e.g. Fraud ... Are well versed in Risk Management best practices. Successfully juggle ...
UAE20 days ago
... and assist on other related duties e.g. Fraud ... Are well versed in Risk Management best practices. Successfully juggle ...
UAE16 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in compliance risk management ...
UAE11 days ago
Audit & Investigation Specialist(ENEC)
... Management Initiatives.- Ensure compliance with established Internal Audit Manual ENECs Anti-Fraud and ...
UAE20 days ago
Audit & Investigation Specialist(ENEC)
... Management Initiatives.- Ensure compliance with established Internal Audit Manual ENECs Anti-Fraud and ...
UAE13 days ago
Manager - Treasury Market and Liquidity Risk
... Manager - Treasury Market and Liquidity Risk Manager - Treasury Market and Liquidity Risk Group Risk ... you suspect fraud or ...
UAE15 days ago
How strong is your CV?Health and Benefits Consultant - Middle East and Africa Region (based in Dubai)
... and benefit harmonization solutions to clients. Identify any discrepancies or potential fraud and ... and risk ...
UAEa month ago
AML Manager
... risk management criminology finance or a related field Knowledge of fraud processes and ...
UAEa month ago
Audit Manager
... management have identified and classified the risks in their activities. Governance risk management and ... any fraud or ...
UAE25 days ago
Data Analytics Manager
... and project management skills with the ability to manage ... risk ... fraud detection anti-money laundering (AML) analytics and ...
UAE10 days ago
... and regulatory compliance to embed security requirements within MVNO processes. Compliance and Risk Management ...
UAE6 days ago
Senior Manager Investigations
... . Compliance Investigating risk and controls. Advanced People Management skills. Fact based and attention to ...
UAE5 days ago
Specialist - Governance - Policies and Procedures (Emiratised Role)
... spanning Gr. Operational Risk Management team Fraud Risk & Investigations team and Group Customer Experience ...
UAE5 days ago
Senior Consultant - Financial Crime Compliance | Dubai, UAE
... managers in the planning execution and management of small and large engagements including project management ... Fraud ...
UAEa month ago
... risk management and operational efficiency. Design and deliver interactive training sessions and ...
UAEa month ago
VP & Head of Collections- Mortgages (Emiratised Role)
... cases of fraud are handled promptly and within ... and risk management to ensure that all concerned parties are updated and ...
UAE24 days ago
VP & Head of Collections- Mortgages (Emiratised Role)
... cases of fraud are handled promptly and within ... and risk management to ensure that all concerned parties are updated and ...
UAE24 days ago
Senior Officer- Legal & Police OPS
... and responsibilities assigned by the line manager as and when required. RISK Manage ...
UAE20 days ago
Specialist- S&D Channels - Control- Audit & ROM
... approval and sign off. Ensure recommendations of regulatory compliance Operations Risk and Fraud Risk Management are ...
UAE17 days ago
Executive Sales
... and promote further business.Assist Sales Manager to prepare a forecast and ... fraud ...
UAE16 days ago
Deputy Inspector General USAID
... and makes recommendations to promote economy efficiency and effectiveness and prevent and detect waste fraud and ...
UAE15 days ago
Associate Professional Services Consultant
... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk ...
UAE6 days ago
Professional Services Consultant, Business Services (Hybrid)
... Authentication & Verification Fraud and Credit Risk mitigation and Customer Data Management. About our Team ...
UAE4 days ago
... fraud detection anomaly detection risk assessment and investor sentiment analysis. Clean transform and ...
UAE3 days ago
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