Head of Fraud Risk - Dubai, United Arab Emirates - Jobs via eFinancialCareers

Manager-Fraud Risk

Found in: DrJobEN AE A2 - 4 days ago

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation · Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates · Identify ga ...

Manager-Fraud Risk

Found in: Talent AE A C2 - 5 days ago

Identify risk factors and trendsof potentially fraudulent activity utilizing technical dataanalysis and statistical interpretation · Utilizeanalytics to optimize existing fraud strategies, in order to reducefalse positive rates and increase fraud detectionrates · Identify gaps an ...

Head of Fraud Risk

Found in: Talent AE A C2 - 16 hours 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 ...

Manager Loyalty Fraud Risk

Found in: Talent AE A C2 - 5 days ago

Qualifications &Experience · Thisjob might be for you if you have: · Degree or Honours (12+3 orequivalent) · 10+ yrs. experience inCommercial/Sales · Degree and Certification inAuditing · International accounting qualification(ACA/CPA) with specialisation in auditing ispreferable ...

Group Manager Fraud Risk Services

Found in: Talent AE A C2 - 3 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 - 3 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: Talent AE A C2 - 3 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 ...

Group Senior Manager Fraud Risk Services

Found in: DrJobEN AE A2 - 3 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 ...

Fraud and Forensics Lead Jobs In Dubai UAE 2023

Found in: Talent AE 2A C2 - 5 days ago

Fraud and Forensics Lead Jobs In Dubai UAE 2023 | Always International Manpower ServiceFor More Top Organization Jobs Click HereDescription:The Fraud & Forensics Lead will be responsible for designing and evaluating overall fraud and forensics risk assessment and developing audit ...

SAS Developer

Found in: DrJobEN AE A2 - 5 days ago

SAS programming and fraud domain knowledge. · Data Analytics and Mining - Advanced experience · Experience with enterprise database platform (i.e. SQL/SAS) - Advanced experience · Fraud Domain Knowledge - Preferred · Knowledge of Banking payment processes, transactional processes ...

Sr Manager Jobs in Dubai UAE 2023

Found in: Talent AE 2A C2 - 5 days ago

Sr Manager Jobs in Dubai UAE 2023 | Chelsy InternationalFor More Top Organization Jobs Click HereDescription:The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud manageme ...

Fraud Investigation Manager Jobs

Found in: Talent AE 2A C2 - 5 days ago

Fraud Investigation Manager Jobs | Commercial Bank of DubaiDescription:As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is ...

Risk strategy manager

Found in: Talent AE 2A C2 - 5 days ago

Drive Careem business integrity and fraud prevention activities for the payments business domain across the MENA region.Create data-driven strategies to prevent or manage fraudulent activities such as payment fraud, incentive abuse, fake orders, account take-over, collusion schem ...

Vice President Operational Risk

Found in: Talent AE 2A C2 - 5 days ago

Managing the overall risk function and operational, business continuity and fraud prevention risk unitsMember of the Risk Management Group, Operational Risk and Business Continuity steering committeeStrong control mindset with an aptitude to identify & assess operational risk iss ...

Assistant Vice President

Found in: Talent AE 2A C2 - 3 days ago

CSIS InvestigatorsCSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coord ...

Vice President Operational Risk

Found in: DrJobEN AE A2 - 4 days ago

Managing the overall risk function and operational, business continuity and fraud prevention risk units · Member of the Risk Management Group, Operational Risk and Business Continuity steering committee · Strong control mindset with an aptitude to identify & assess operational ri ...

Clinical Audit Senior Officer Jobs in Dubai

Found in: Talent AE 2A C2 - 5 days ago

Clinical Audit Senior Officer Jobs in Dubai | Transguard Careers · For More Top Organization Jobs Click HereDescription:To execute strategies under guidance of Manager to sample, analyse, identify and audit medical (including dental where relevant) claims to reduce fraud, wastage ...

Vice President Operational Risk

Found in: Talent AE A C2 - 5 days ago

Managing the overall risk functionand operational, business continuity and fraud prevention riskunits · Member of the Risk Management Group,Operational Risk and Business Continuity steeringcommittee · Strong control mindset with anaptitude to identify & assess operational riskiss ...

Data Science Manager Jobs In Dubai UAE 2023

Found in: Talent AE 2A C2 - 5 days ago

Data Science Manager Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs ClickLaunched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matchin ...

Senior External Auditors

Found in: DrJobEN AE A2 - 4 days ago

Responsibilities: · Evaluating financial statements and assessing accounts for accuracy and compliance. · Investigating internal systems and operations. · Assessing risk management approaches. · Performing audits for other departments, as needed. · Reporting on errors and fraud. ...