Group Senior Manager Fraud Risk Services - Dubai, United Arab Emirates - DP World

Head of Service Quality Risk

3 hours ago

10+ years of experience in senior leadership roles within customer experience, service quality, risk management, or process improvement, preferably in the banking or financial services industry. · Proven track record of driving customer-centric initiatives and implementing succes ...

Group Manager Fraud Risk Services

4 days 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

6 days 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 ...

Group Senior Manager Fraud Risk Services

6 days 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 ...

Risk Management Executive

2 days ago

Job Information · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a member of our dynamic Risk Management team at Deriv, you'll be responsible for building and maintaining an effective risk and control environment in a dynamic industry tha ...

Risk Manager

5 days ago

**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 ...

Vp of Risk

3 days ago

**Location**:Dubai · **Job Reference**:AH72 · **Type**:Permanent · **Close Date**:27/02/2023 · **Summary**: · Mark Williams is recruiting for a VP of Risk & Internal Audit to join a rapidly growing Financial Services firm at the forefront of cutting-edge investment strategies. · ...

Information Security Management System Resource

5 days ago

Company Description · Trans Skills is a trusted advisor to many of the Middle East's most respected organizations and a leading Human Resources Services Firm with an International Network active in 55 countries. Our clients range from the largest corporations to emerging growth c ...

Risk Resilience Consultant

5 days ago

**Scope of Work**: · Conducting comprehensive risk assessments, analyzing potential threats and vulnerabilities, developing and implementing risk management frameworks and strategies, providing guidance on crisis response and business continuity planning, conducting training and ...

Analyst - Risk Management

3 days ago

Analyst - Risk Management · **A. POSITION PURPOSE**: · To support the Risk Management team in identifying, assessing, and mitigating potential risks that may impact our business operations. · **B. ESSENTIAL FUNCTIONS AND BASIC DUTIES**: · **- Risk Assessment**:Conducting comprehe ...

Risk Manager

2 days ago

**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 ...

Unsecured Credit Policy Head

3 days ago

The incumbent will be responsible to setup, validate and maintain all credit policies across all the Unsecured Lending Portfolio in the UAE. This includes, but not limited to: Acquisition and Portfolio strategy (i.e. targeting, line assignment, cross sell, top-up, activation/rete ...

Uae National Credit Risk Manager

4 days ago

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real e ...

Risk Manager

3 days ago

JOB 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. ...

Risk and Compliance Officer

5 days ago

Develop and implement risk management policies and procedures. · - Identify, assess and prioritize risks associated with CAFU's operations, products and services. · - Develop risk mitigation plans and monitor their implementation. · - Conduct internal audits to assess compliance ...

Security Risk Coordinator

5 days ago

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 rest assured th ...

Hd, Payments Ops

3 days ago

**Job***: Operations · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 31/Aug/2023, 3:51:50 AM · **Unposting Date***: Ongoing · **JOB SUMMARY** · - This is role is primarily t ...

Group Head of Internal Audit

5 days ago

**The Company** · Robert Half is working exclusively with a Group based in Dubai who are looking to recruit a Head of Internal Audit. · **The Role** · As the Head of Internal Audit you will be responsible to design and create the Internal Audit function. You will be responsible f ...

Manager-financial Risk Management

2 days ago

Manager-Financial Risk Management · **Qualifications** · - Strong academic background including at least a bachelor's degree (Mathematics, Engineering, Statistics, or Physics preferred) or equivalent with 7-10 years of experience in Credit Risk Management functions in Banks or Ri ...

Administrative Assistant

1 day ago

**About this role**: · Wells Fargo is seeking an experienced Administrative Assistant to provide support to Dubai branch's administrative and operational matters and assistance to team members with regards to meeting scheduling, logistics and travel. · **Responsibilities**: · - M ...