Head of Fraud Risk - Dubai, United Arab Emirates - Michael page

Fraud Prevention and Risk Officer

3 days ago

Responsible 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 ...

Manager-Fraud Risk

2 days ago

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 ga ...

Head of Fraud Risk

3 hours ago

About 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 ...

Group Manager Fraud Risk Services

3 hours ago

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. · Assist with the development (in collaborat ...

Group Manager Fraud Risk Services

1 week ago

Assist with the management of keyelements within the FRS portfolio, being responsible for (but notlimited to), investigations, Fraud Risk Management, global fraudawareness, resource planning and training, and stakeholderengagement. · Assist with the development (incollaboration w ...

Global Head of Fraud Risk Operations

1 week ago

Qualifications And Skills · Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry. · Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Str ...

Global Head of Fraud Risk Operations

6 days ago

Qualifications AndSkills · Experience: 10+ years of seniorleadership experience in Risk, Payment, and Operational roles,preferably in the FinTech or cryptoindustry. · Expertise: Proven track record infraud risk management, operational strategy design, andimplementation. Strong ca ...

Group Senior Manager Fraud Risk Services

1 week ago

Manage and innovate the keypillars of FRS, that focus on global Fraud Awareness,Investigations (including Digital Forensics), Fraud RiskManagement, Whistleblowing Hotline/System, and the development ofFraud Risk Champions (FRCs). · ManageFRS' digital transformation through automa ...

Group Senior Manager Fraud Risk Services

3 hours ago

Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs). · Manage FRS' digital transformation through a ...

Fraud and Authorization Analyst

5 days ago

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role ...

Internal Auditor

1 day ago

The Internal Auditor provide guidance on financial accuracy, internal controls and regulatory compliance in order to examine and improve operating practices, policies and procedures to be in line with the financial and administrative system of the Dubai Government to achieve gove ...

Middle East and Africa Corporate Governance

1 week ago

**Pays** · Emirats Arabes Unis · **Lieu** · Dubai · **Lieu de travail** · DUBAI-U BORA TWRS(ARE) · **Domaine** · Gouvernance et Information · **Type de contrat** · CDI · **Expérience** · Minimum 10 ans · **Education**: Bachelor degree or higher · **Knowledge**: General corporate ...

Risk Consulting Contractor

3 days ago

**Risk Consulting Contractor** · - 12 months contract · - SM level · - Risk focus · - Can be based in Dubai or Riyadh · **Risk Consulting Contractor - Middle East and North Africa** · - Contractor - 12 months · - Dubai, UAE or Riyadh, KSA · **Position Summary and Responsibilities ...

Fraud Analyst

2 days ago

**Summary**: · **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** · **Main Tasks**: · - **Iden ...

Regional Compliance Officer

1 week ago

Regional Compliance Officer · **Description** · The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Frau ...

Associate Risk, Forensics

3 days ago

Ankura is a team of excellence founded on innovation and growth. · The RF&C practice is one of seven practices focused on client delivery services across the firm. · This Associate position supports Ankura's newly created EMEA Risk Forensics and Compliance practice (RF&C), which ...

Assistant Vice President

1 day ago

Assistant Vice President - Corporate Investigations · CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to pe ...

Aml / Compliance Officer

1 day ago

International FinTech company. Since 2007, we have been providing advanced financial market trading solutions for traders and investors worldwide. · Now we are looking for an experienced AML // Compliance officer, the focus will be on identifying fraudulent actions on the part of ...

Regional Compliance Officer- 23010641

1 week ago

The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initi ...

Assistant Vice President

1 day ago

**Corporate Investigator - AVP*** · CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional t ...