Manager-Fraud Risk - Dubai, United Arab Emirates - Etisalat UAE

Head of Fraud Risk

Found in: DrJobEN AE A2 - 2 days 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 ...

Head of Fraud Risk

Found in: Talent AE C2 - 3 days ago

Role Overview: · As the Head of Fraud Risk, you will lead the charge in pioneering innovative fraud prevention methodologies and strategic frameworks. This influential role demands a seasoned professional with a robust track record in devising & implementing cutting-edge fraud pr ...

Head of Fraud Risk

Found in: Talent AE A C2 - 3 days ago

About OurClient · My client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia. · JobDescription · Report di ...

Group Manager Fraud Risk Services

Found in: Talent AE A C2 - 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 Manager Fraud Risk Services

Found in: DrJobEN AE A2 - 6 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 Senior Manager Fraud Risk Services

Found in: DrJobEN AE A2 - 6 days 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 ...

Group Senior Manager Fraud Risk Services

Found in: Talent AE A C2 - 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 Manager

Found in: Talent AE A C2 - 14 hours ago

Have an overall understanding onthe business, operations and other control functions and understandthe presence of risks in every function · To workwith control functions and advise the Firm on all therisks · To review and update the RiskMatrix · To formulate, review and update t ...

Risk Manager

Found in: Talent AE C2 - 3 days ago

Power to the People · Our mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets. · Your role · As a Risk ...

Risk Manager

Found in: Talent AE C2 - 3 days ago

URGENTLY REQUIRED · Designation: Dealer/Risk Manager (MT5 Backend Expert) - CFDs Brokerage · Location: - Dubai · Position Overview: · We are seeking a Dealer/Risk Manager with expertise in the MetaTrader 5 (MT5) backend platform to join our CFDs brokerage house. As a Dealer/Risk ...

Risk Manager

Found in: Talent AE A C2 - 14 hours ago

PersonSpecification · High level of competency in aquantitative field such as Mathematics, Business, Economics,Finance, Physics or Engineering demonstrable by academicachievement or equivalent experience. · Excellentnumeracy, analytics, combined with strong communicationskills. · ...

Risk Manager

Found in: DrJobEN AE A2 - 10 hours ago

Person Specification · High level of competency in a quantitative field such as Mathematics, Business, Economics, Finance, Physics or Engineering demonstrable by academic achievement or equivalent experience. · Excellent numeracy, analytics, combined with strong communication ski ...

Risk Management:

Found in: Talent AE C2 - 3 days ago

Personally takes calculated risks and also with consequences that can be rectified. · Identifies possible scenarios regarding outcomes of various options for action. · ...

Risk Control Manager

Found in: DrJobEN AE A2 - 10 hours ago

We are looking for a skilled Risk Control Manager to join our team in the fastgrowing and dynamic environment. As a Risk Control Manager you will be responsible for developing and implementing risk management strategies to protect our organization from potential threats and ensur ...

Risk Control Manager

Found in: Talent AE A C2 - 14 hours ago

We arelooking for a skilled Risk Control Manager to join our team in thefastgrowing and dynamic environment. As a Risk Control Manager youwill be responsible for developing and implementing risk managementstrategies to protect our organization from potential threats andensure com ...

Risk Management Executive

Found in: DrJobEN AE A2 - 3 days ago

Establish an internal risk programme to effectively monitor and adhere to the company's risk appetite. · Prepare an enterprise-wide risk assessment, including analysis, identification, description, and estimation of risks affecting the business, and maintain an up-to-date risk re ...

Risk Oversight Manager

Found in: DrJobEN AE A2 - 2 days ago

About Our Client · This is an exciting opportunity to join the risk team of a leading global investor, based in Abu Dhabi. The team focuses on providing portfolio level risk updates and working closely with the Investment teams across public markets. What the job involves · Contr ...

Risk Oversight Manager

Found in: Talent AE A C2 - 4 days ago

About OurClient · This is an excitingopportunity to join the risk team of a leading global investor,based in Abu Dhabi. The team focuses on providing portfolio levelrisk updates and working closely with the Investment teams acrosspublic markets. What the jobinvolves · Contribute ...

Head of Risk Management

Found in: DrJobEN AE A2 - 10 hours ago

Key Responsibilities · Lead the development and review of Risk Management Framework · Develop and implement policies, systems and processes to support a full front-to-back view of financial risk · Lead assessment of internal and external risks · Lead monitoring of risk against th ...

Manager Risk Governance

Found in: DrJobEN AE A2 - 6 days ago

Appraise and contribute to the development of strategic plans and alignment with risk appetite of UAE (including DIFC). · Inform the development of business plans with the provision of cost and impairment forecasts and a balanced judgment on the external environment within the co ...