Fraud Risk Management jobs in Fujairah - Mar 2025 update

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

UAEApplya month ago

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

UAEApplya month ago

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

UAEApplya month 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). ...

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

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

UAEApply2 months ago

... Insight into risk assessment fraud detection and ... Familiarity with project management software (JIRA Confluence ...

UAEApply2 months ago

... Insight into risk assessment fraud detection and ... Familiarity with project management software (JIRA Confluence ...

UAEApply2 months ago

... Insight into risk assessment fraud detection and ... Familiarity with project management software (JIRA Confluence ...

UAEApply2 months ago