VP Fraud Monitoring - Abu Dhabi, Abu Dhabi Emirate

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm's front office and support / control functions. · The role entails leading and establishing a team of Fraud alert Analysts operating on a 2 ...

The VP Fraud Monitoring role entails leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis, ensuring effective day-to-day operations and providing periodic reports. · ...

Job summary · Fraud Risk Monitoring Manager supports the banks fraud risk management framework by monitoring fraud risks and investigating fraud cases. · ResponsibilitiesEnsure effective fraud risk monitoring and prevention across the bank. · ...

Supports a bank's fraud risk management framework by monitoring fraud risks, investigating cases, strengthening preventive controls, and ensuring effective use of fraud monitoring systems. · ...

Leads a team responsible for fraud detection across all digital channels including Botim and merchant acquiring platforms. Supports daily alert monitoring system tuning and escalation handling. · ...

+To ensure that Fraud is prevented as far as possible or if it does occur, that it is detected and dealt with swiftly. · +Identify, trace, investigate and monitor fraudulent and suspicious activities within customers accounts and transactions on behalf of the organization, · Dete ...

Implement fraud assessment methodologies to identify internal and external fraud risks. · ...

We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. · ...

This role involves implementing fraud assessment methodologies to identify internal and external fraud risks. · ...

This Specialist Risk Management role supports First Abu Dhabi Bank by implementing fraud assessment frameworks, · * Implement fraud assessment methodologies to identify internal and external fraud ;* Conduct proactive risk assessments across products, services, and operational ;* ...

Implement fraud assessment methodologies to identify internal and external fraud risks conduct proactive risk assessments across products services and operational processes collaborate with business units operations compliance and IT teams to enhance fraud prevention controls mon ...

This role supports First Abu Dhabi Bank by implementing fraud assessment frameworks, · identifying vulnerabilities and ensuring robust mitigation controls across products processes · and operational workflows.Implement fraud assessment methodologies · Conduct proactive risk asse ...

This role involves implementing fraud assessment methodologies to identify internal and external fraud risks. · Implement fraud assessment methodologies... · ...

This Specialist Risk Management role supports First Abu Dhabi Bank by implementing fraud assessment frameworks, · identifying vulnerabilities, · and ensuring robust mitigation controls across products, · processes, · and operational workflows.Fraud risk identification · Risk gove ...

We're looking for curious minds, bold thinkers and builders who want to shape the future of banking with us. · We're redefining banking for a digital-first world through innovative technology and seamless experiences, · so our teams work together to create meaningful financial pr ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. · ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. · Monitor transactions and account activity to detect suspicious patterns or anomalies. · Conduct in-depth investigations into potential fraud cases. · ...

The Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data ...

We are hiring an Internal Auditor – Motor Claims to join one of our leading clients in Abu Dhabi. This role is ideal for professionals with strong experience in motor claims, internal audit, and risk-based monitoring within the insurance sector. · Conduct continuous and risk-base ...

The commercial product development lead will drive the launch of new corporate/commercial products and monitor & optimize the existing products. · ...