AVP & Manager, Payment Investigation - Abu Dhabi

+Support Investigations and Follow-up Unit of payment Centre with handling of queries and complaints coming from internal and external sources. · +Investigate and probe into queries/complaints raised resolve the same appropriately prepare responses as applicable. · Provide servic ...

Support the Investigations and Follow-up Unit of payment Centre with handling of queries and complaints coming from internal and external sources. · ...

This role supports the Investigations and Follow-up Unit of payment Centre with handling of queries and complaints coming from internal and external sources. · The Specialist will investigate and probe into the queries/complaints raised, resolve the same appropriately and prepare ...

Monitor the Investigations Unit's operations to ensure all complaints and queries are handled correctly and in a timely manner. · Support the team to effectively ensure delivery of the function. ...

FAB is the largest bank in the UAE. We offer a comprehensive range of services including credit cards Islamic banking investments loans and mortgages. · We embrace customer needs with responsibility confidence driven by extensive expertise. · ...

This is a Complaints and AML Desk Specialist role. · ...

Support the Investigations and Follow-up Unit in managing queries and complaints from internal and external customers. · ...

We're looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. · ...

We're looking for high-performing · and experienced Payments Specialist who has demonstrated · the skills needed to work in an environment that moves quickly, · and changes a lot.Processing of local · & foreign currency transactions · ...

Working at FAB means being part of a team of talented and passionate individuals with a shared vision to support the ambitions of our stakeholders to Grow Stronger. · ...

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

Join the UAE's largest bank and one of the world's largest and safest financial institutions. · Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulat ...

We are looking for top talent and your success is our success. · Bachelor's degree or higher in management, banking, finance, · ...

The Head of Transfers & Treasury Operations is responsible for the end-to-end operational ownership of all payment, transfer, SWIFT, settlement, and treasury-related operational activities. · Own operational execution of international outward transfers, inward transfers, and inte ...

The Manager Safety reports to the Senior Manager Safety Investigations and is responsible for the effective oversight and cross-departmental coordination of safety investigations, · effective liaison and synergy between the Safety Investigations and Safety Assurance teams, · and ...

As an Accounts Receivable you will be responsible for managing end-to-end invoicing processing payments and ensuring accurate revenue reporting. · ...

The accountant will be responsible for daily reconciliations of fund trades and P&L between internal records and clearing broker. · ...

++About the company: We are the largest oil producer within the ADNOC Group. · +Coordinate activities of assigned staff and ensure compliance with financial standards. · Supervise preparation of accurate and timely month/year end closing reports. · ,valid_job:1} -- edited to rem ...

Compliance Executive is responsible for supporting the effective implementation, · maintenance,and continuous enhancement of the Company's Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT),and sanctions compliance framework. · ...

This individual will prepare financial results for management review, · deliver actuals budgets forecasts within agreed timelines, · and assist in explaining results supporting investor reporting cycles. ...