- Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.
- Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.
- Conducting thorough reviews oftransactional histories for flagged accounts, taking appropriateactions, and refining rules asnecessary.
- Serving as an escalation point forcomplex transaction alerts, making swift decisions andrecommendations.
- Managing and mentoring a teamof Transaction Monitoring Analysts across various product lines,ensuring alignment with Deriv's business strategy and riskappetite.
- Defining and implementing newtransaction monitoring alerts for enhanceddetection.
- Offering your expertise in financialcrime prevention, risk management, KYC/KYB (Know Your Customer/KnowYour Business), and regulatoryframeworks.
- Ensuring the team followsescalation procedures, including internal Suspicious ActivityReports (SARs) submissions.
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Senior Transaction Monitoring Specialist
Found in: Talent AE C2 - 13 hours ago
Deriv Dubai, United Arab Emirates Full time· In your role as a Senior Specialist in Transaction Monitoring, you will be a key member of the rapidly expanding Financial Crime team at Deriv Group. Your primary responsibility will be to take an SME role in designing, implementing, and enhancing the Transaction Monitoring Fr ...
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Senior Transaction Monitoring Specialist
Found in: DrJobEN AE A2 - 6 days ago
Deriv Dubai, United Arab EmiratesActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. · Leading efforts to fine-tune system configurations, reducing false positive alerts thr ...
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Media Monitoring Operations Specialist – Spanish Speaker
Found in: Talent AE 2A C2 - 6 days ago
Spica Dubai, United Arab EmiratesMedia Monitoring Operations · | · Remote Work Media Monitoring Operations Specialist – Spanish SpeakerAbout SpicaSpica is a media intelligence company. We focus on providing our customers with the best media intelligence productsand services that will help them transform their wo ...
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Specialist Pain Medicine Jobs In Dubai
Found in: Talent AE 2A C2 - 5 days ago
SearchPlus HR Dubai, United Arab EmiratesSpecialist Pain Medicine Jobs In Dubai | SearchPlus HR DubaiFor More Top Organization Jobs Click HereDescription:We are looking for a detail-oriented Pain Medicine Specialist to be responsible for the care and comfort of our patients before, during, and immediately after medical ...
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Etthics & Compliance Specialist
Found in: Talent AE 2A C2 - 4 days ago
Arthur Lawrence Dubai, United Arab EmiratesArthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist ...
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Sales Support Jobs In Dubai UAE
Found in: Talent AE 2A C2 - 6 days ago
TASC Outsourcing Dubai, United Arab EmiratesSales Support Jobs In Dubai UAE | TASC OutsourcingFor More Top Organization Jobs Click HereWe are looking for an organized, efficient sales support specialist to be responsible for administrative duties and assisting the sales department in gaining and keeping customers. The sale ...
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Senior IT Application Specialist
Found in: Talent AE 2A C2 - 5 days ago
FakeehCare Dubai, United Arab EmiratesSenior IT Application Specialist | FakeehCare Hospital Jobs UAEJob Responsibilities: · To Assist the Chief Information Officer in setting up, maintain, configure and perform training of Hospital HIS system in lieu of organization as well as internationally accepted standards and ...
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Acute Medicine Doctor Jobs In Dubai
Found in: Talent AE 2A C2 - 6 days ago
SearchPlus HR Dubai Dubai, United Arab EmiratesAcute Medicine Doctor Jobs In Dubai | SearchPlus HR DubaiAbout the jobAre you a Consultant /Specialist Acute Medicine Doctor that can see yourself working and living in the United Arab Emirates? We are currently looking for experienced and dedicated Consultant/Specialist Doctors ...
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Quality Assurance Specialist
Found in: DrJobEN AE A2 - 4 days ago
Dautom Dubai, United Arab EmiratesClient Introduction: · In this role you will have the opportunity to work closely with one of our esteemed clients. They have chosen Dautom as their trusted partner for their upcoming projects. · Job Title: Quality Assurance Specialist · Job Purpose: · A Quality Assurance Special ...
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Marketing Reputation Management Specialist
Found in: DrJobEN AE A2 - 5 hours ago
Dice Dubai, United Arab EmiratesDepartment Name · Public Relations Reactive Communications · Responsibility Summary: · Help manage the Edward Jones community of social media followers building goodwill for the brand and protecting the firm's reputation.? · Monitor corporate LinkedIn, Facebook and Twitter and ex ...
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IT Support Specialist Required Jobs Dubai United Arab Emirate 2023
Found in: Talent AE 2A C2 - 5 days ago
Gulf Dubai, United Arab EmiratesIT Support Specialist Required Jobs Dubai United Arab Emirate 2023 | GulfDescriptionWe are looking for a highly capable IT support specialist to provide technical assistance to our staff. In this role your duties will include ensuring optimal use of our hardware and software tech ...
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Marketing Director Healthcare
Found in: DrJobEN AE A2 - 5 hours ago
Halian uae Dubai, United Arab EmiratesWe are seeking a Sr. Manager, Product Management for a global water quality manufacturing company. The Senior Manager, Product Management will oversee all product management activities associated with Conditioning and Filtration. This will include planning and execution of produc ...
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Senior Specialist-Governance Jobs in Dubai
Found in: Talent AE 2A C2 - 5 days ago
Transguard Group Dubai, United Arab EmiratesSenior Specialist-Governance Jobs in Dubai | Transguard Careers · For More Top Organization Jobs Click HereDescription: · The IT GRC (Governance, Risk, and Compliance) Senior Specialist is responsible for ensuring that TRANSGUARD's IT operations are aligned with its overall busin ...
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QA Lead – Level Shoes Jobs in Dubai
Found in: Talent AE 2A C2 - 5 days ago
Chalhoub Group Dubai, United Arab EmiratesQA Lead – Level Shoes Jobs in Dubai | Chalhoub CareersResponsibilities: · Understanding customer expectations of and needs from a product.Developing quality control processes.Designing product specifications.Ensuring products are designed with adherence to legal and safety standa ...
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Chief Specialist Jobs In Dubai
Found in: Talent AE 2A C2 - 5 days ago
Roads and Transport Authority Dubai, United Arab EmiratesChief Specialist Jobs In Dubai | Roads and Transport AuthorityDescriptionIdentify interdependencies between Initiatives/projects and facilitate the program identification and theassignment of a program manager.# Ensure that departmental operational plans, and teams/committees pla ...
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IT Systems Specialist Jobs In Dubai UAE 2023
Found in: Talent AE 2A C2 - 5 days ago
Caliberly Dubai, United Arab EmiratesIT Systems Specialist Jobs In Dubai UAE 2023 | CaliberlyFor More Top Organization Jobs Click HereWhat is an IT systems specialist and what do they do? IT systems specialists will develop and implement solutions to network issues, system administration problems and application err ...
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Search Specialist
Found in: DrJobEN AE A2 - 5 hours ago
RemoteWorker US Dubai, United Arab EmiratesJob Description · Job Description · This is a 100% remote, 12 month contract position with potential for extension and conversion. · The Search Specialist is a key member of a multifunctional team that creates customer experiences on our client's company website. The Search Speci ...
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Specialist Cyber Security Cloud Operations
Found in: Talent AE 2A C2 - 5 days ago
Tanfeeth Dubai Dubai, United Arab EmiratesSpecialist Cyber Security Cloud Operations Specialist Cyber Security Cloud OperationsContinuously monitor cloud environments using security tools and services to detect potential intrusion attempts, data exfiltration, lateral movement, and unauthorized access.Utilize Security Inf ...
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Last Mile Specialist/ Cash Handling Specialist Jobs in Dubai
Found in: Talent AE 2A C2 - 5 days ago
Chalhoub Group Dubai, United Arab EmiratesLast Mile Specialist/ Cash Handling Specialist Jobs in Dubai · Description:The Logistics Distribution Administrator ensures smooth and effective deliveries of orders as needed and within delivery deadlines and quality and safety guidelines. Must ensure the complete maintenance of ...
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Consultant Family Medicine
Found in: DrJobEN AE A2 - 1 day ago
CareerLink HR Dubai, United Arab EmiratesWe are looking for attentive, conscientious candidates with training in diverse medical areas for the position of family doctor. Family doctors are expected to treat a wide range of medical conditions, develop long-term, personal relationships with their patients, produce individ ...