anti-financial crime specialist - united arab emirates - beBeeFraud

    beBeeFraud
    beBeeFraud united arab emirates

    3 days ago

    Job title: FinCrime Risk Manager

    Description

    Join us in preventing financial crime and safeguarding customer trust.

    Job Description:

    We're seeking a seasoned fraud risk expert to join our team in the UAE, where you'll work closely with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, you will prevent financial crime while maintaining a positive customer experience.

    • Craft scalable solutions for complex fraud scenarios
    • Collaborate cross-functionally on high-impact initiatives that reduce losses

    Required Skills & Qualifications:
  • Minimum 2 years of experience in fraud risk or advisory supporting first-line defense

,

  • Manager of Financial Crime Prevention

    1 week ago

    The General Commercial Gaming Regulatory Authority United Arab Emirates

    The Manager of Financial Crime Prevention plays a critical supervisory and managerial role within the General Commercial Gaming Regulatory Authority (GCGRA), responsible for overseeing the design, implementation, and ongoing effectiveness of the Authority's financial crime preven ...

  • BBD - Relationship Manager (Outsourced)

    6 days ago

    ADIB Group United Arab Emirates

    This role is primarily responsible for developing and maintaining business relationships with SBF clients to fulfill their banking requirements. · ...

  • Fraud Investigation Manager

    2 weeks ago

    ADIB Group United Arab Emirates

    Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. · ...

  • Relationship Manager-Small Business Finance(Outsource)

    7 hours ago

    ADIB Group United Arab Emirates

    +The Relationship Manager role at Abu Dhabi Islamic Bank (ADIB) involves acquiring new business from within the bank's existing portfolio, developing relationships with clients, and ensuring high levels of client satisfaction. · +Acquire volumes principally from within the bank's ...

    • Jobs