- Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation
- Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates
- Identify gaps and situations that increase probability of fraud occurrence in current systems, policies and strategies and apply fraud counter measures to mitigate risks and vulnerabilities
- Perform Know Your Customer (KYC), and/or Anti-Money Laundering (AML) and/or Countering the Financing of Terrorism checks on customers in accordance with established policies and procedures
- Generate fraud metrics to show the performance of fraud systems for use in management reporting
- Recommend enhancements and process improvements based on assessment of fraud systems and processes
- Develop trending reports and key indicators to serve as early warning risk indicators for potentially fraudulent activity
- Build strong relationships with all functions and anticipate situations of fraud in different business areas and activities
- Promote awareness through the coordination of fraud detection monitoring, system enhancements, and statistical trend analysis
- Monitor and report on fraud risks for the fintech business (perform regular risk assessments, analyze current risks and identify potential risks), in line with the, implementation guidelines received
- Risk assess and provide findings for the effectiveness of antifraud programs and controls in place,
- Assist in the development and implementation of comprehensive fraud detection strategies and business rules that balance fraud loss, cost of execution, and customer experience
- Support with performing investigations regarding actual and suspected fraud activities, providing insight and appropriate resolution to the business units.
- Familiarize with the fintech's previous handling of risks, and identify areas for course-correction
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Fraud Prevention and Risk Officer
3 days ago
Al Ghurair Exchange Dubai Dubai, United Arab EmiratesResponsible to design, implement and manage an appropriate Anti-Fraud Framework. · - Maintain Fraud Incident Register. · - Manage all fraud detection & prevention for an organization. · - Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to p ...
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Head of Fraud Risk
1 week ago
Michael page Dubai, United Arab EmiratesAbout OurClient · My client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia. · JobDescription · Report di ...
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Head of Fraud Risk
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Michael page Dubai, United Arab EmiratesAbout Our Client · My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia. · Job Description · Rep ...
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Risk Manager
5 days ago
Zurich Insurance Group Dubai, United Arab EmiratesRisk Manager · **Job Summary** · Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. · As a member of the ...
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Risk Manager
1 week ago
Pinkerton Consulting & Investigations, Inc Dubai, United Arab EmiratesRisk Manager · We are as invested in your career as you are. · As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can ...
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Risk Management
1 day ago
SGS Dubai, United Arab Emirates**Company Description** · We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working togethe ...
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Risk Manager
1 day ago
Parkmoney Ltd. Dubai, United Arab Emirates**Risk Management job** · **Risk Management duties and responsibilities** · The duties under a Risk Management job description include the following: · - Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financia ...
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Risk Manager
1 day ago
Zurich Insurance Dubai, United Arab Emirates**Job Summary** · - Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- As a member of the Middle East Ri ...
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Risk Manager
1 week ago
Tiger Recruitment Ltd Dubai, United Arab Emirates**Risk Manager (Forex)** · **Responsibilities** · - Monitoring prices and trade flows for Forex (FX) and Contract for Difference (CFD) and client reporting and analysis · - Good understanding of financial markets, especially for FX and CFD · - Monitor the profitably of the trades ...
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Risk Manager
6 days ago
Maleyat Dubai, United Arab Emirates**Job Title: Risk Manager (CISI)** · **Location: Downtown, Dubai** · **Must have SCA - CISI Certification** · **Applicants without CISI certification will not be considered** · **Salary Negotiable** · **Responsibilities**: · - Develop and implement risk management strategies and ...
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Risk Manager
1 day ago
RTI Ltd Dubai, United Arab Emirates**Company background** · UC RUSAL is a leading company in the global aluminium industry, producing metal with a low carbon footprint. 90% of the Company's aluminium is produced from renewable electricity. We are looking for a **Risk Manager** (Hedging Unit) to join one of the bes ...
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IT Risk Manager
1 week ago
The Emirates Group Dubai, United Arab EmiratesJob Purpose: Develop and maintain the IT Risk Framework, provide reporting and risk metrics of the risk management activity, maintain the IT Risk Register, with a focus on CyberSecurity risk, Third party risk, Operational risk and Project & Programme risk. Conduct regular risk as ...
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Risk Manager
1 week ago
Zurich Insurance Dubai, United Arab Emirates**Job Summary** · Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- As a member of the Middle East Risk ...
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Risk Manager
1 week ago
RTC-1 Employment Services Dubai, United Arab EmiratesThe Role · **Position Title**: Risk Manager Employment Type: Full Time Salary: up to 20K AED all-inclusive, depending on experience and qualifications Job Location: Dubai, UAE About the Client: One of the leading trading provider companies in UAE Job Description: - Monitoring pri ...
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Risk Manager
3 days ago
Allianz Partners Dubai, United Arab Emirates**Summary** · The Risk Manager, Health, is primarily responsible for overseeing and coordinating Risk Management activities for Allianz Partners Health in MEA. This includes co-ordination with other Health Risk Managers to ensure compliance with Allianz Partners' Risk Management ...
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Risk Manager
1 week ago
Tiger Recruitment Ltd Dubai, United Arab Emirates**RISK MANAGER** · **Mission** · To coordinate and execute risk and governance by developing, measuring, enhancing, and effectively implementing enterprise-wide risk management policy and framework · **Main tasks and responsibilities** · - Support the delivery of global security ...
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Risk Manager
1 week ago
whizpay Dubai, United Arab EmiratesJOB ID : TA00016/0823 · Are You Ready to take your career to the next level? · Be part of the pioneering team of Whizmo, the future's leading mobile wallet services provider for individuals, commercial and government entities. We are a family of very experienced digital experts. ...
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Risk Manager
2 days ago
Amazon Web Services EMEA Dubai FZ Branch - Q29 Dubai, United Arab EmiratesBachelor degree or equivalent in Project Management, Sustainability, Logistics - Experience defining program requirements and using data and metrics to determine improvements - 5+ years of experience in program or project management - 3+ years of experience managing social impact ...
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Risk Manager
1 week ago
Nextgen International DMCC Dubai, United Arab EmiratesPreparing Margin report · - Identifying and analyzing risks · - Generating MIS & Client level reports · - Tracking Market movement & Risk exposure · - Following with clients based on margin call · - Monitoring client position & updating margins on daily basis · - Allocating limit ...
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Market Risk Manager or Risk Executive
1 day ago
LAND KING FOR IT FOR NETWORK SRVC Dubai, United Arab Emirates**Job Types**: Full-time, Permanent, Fresher · **Salary**: From AED12,000.00 per month · **Language**: · - Chinese (preferred) ...