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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Role : Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder ...
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📑 Role : Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder ...
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📑 AmazonUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 AmazonUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 About usTamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara has o ...
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📑 About usTamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara has o ...
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📑 Manager – Fraud Risk Services Jobs In Dubai | DP World CareersJob Responsibilities:As directed by the Head of FRS, manage complex fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance of management actions/recommendations.Conduct comprehensive interviews ...
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📑 As Group Senior Manager, Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative leader that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environm ...
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📑 As Group Senior Manager, Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative leader that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environm ...
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📑 Role : Fraud Specialist Experience: 2 – 3 years Industry: iGaming Responsibilities: Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to ...
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📑 Role : Fraud Specialist Experience: 2 – 3 years Industry: iGamingResponsibilities:Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to res ...
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📑 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 gaps and situations that increase probability of fraud occurrence in current ...
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📑 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 gaps and situations that increase probability of fraud occurrence in curren ...
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📑 Client:Large Abu Dhabi Bank Term: 12 monthsJob location:Abu DhabiBudget: Negotiable Experience requirement:810years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar 2024Role: NontechnicalVery Strong analytical skills processengineering and data analyticsAbility to develop and maintain project p ...
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📑 Client: Large Abu Dhabi Bank Term: 12 months Job location:Abu Dhabi Budget: Negotiable Experience requirement:810years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar 2024Role: Nontechnical Very Strong analytical skills process engineering and data analytics Ab ...
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📑 YOUR MISSION: Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting Package and any reports that may be required by management. Maintain a central documentation and aud ...
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📑 YOUR MISSION:Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting Package and any reports that may be required by management. Maintain a central documentation and audit ...
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📑 About usTamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara has o ...
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📑 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 Report directly to the Head of AML whilst managing a team of 7-10 staff acros ...
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📑 Job title: Fraud and Authorization AnalystCompany: CitigroupJob description: The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations …Expected salary:Location: DubaiJ ...
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📑 Qualifications & ExperienceThis job might be for you if you have:Degree or Honours (12+3 or equivalent) 10+ yrs. experience in Commercial/Sales Degree and Certification in Auditing International accounting qualification (ACA/CPA) with specialisation in auditing is preferable. 10+ proven experience in fraud prevention, preferably within the loyalty ...
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📑 Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.comFraud Risk Senior ManagerHuxley Associates - Dubai, UAE Posted In 28/7/2013Apply For JobApplicants15 Views6330Job DescriptionMy client, one of the leading banks based in the United Arab Emiratesis looking to hire a Fraud Risk Senior Manager within the Risk Management Di ...
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📑 Job title: Fraud and Authorization AnalystCompany: CitigroupJob description: The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations …Expected salary:Location: DubaiJ ...
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📑 Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com Fraud Risk Senior ManagerHuxley Associates - Dubai, UAE Posted In 28/7/2013 Apply For Job Applicants 15 Views 6330 Job Description My client, one of the leading banks based in the United Arab Emiratesis looking to hire a Fraud Risk Senior Manager withi ...
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📑 Qualifications & Experience This job might be for you if you have: Degree or Honours (12+3 or equivalent) 10+ yrs. experience in Commercial/Sales Degree and Certification in Auditing International accounting qualification (ACA/CPA) with specialisation in auditing is preferable. 10+ proven experience in fraud prevention, preferably within the loya ...
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📑 About Our ClientMy 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 DescriptionReport directly to the Head of AML whilst managing a team of 7-10 staff across AML ...
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📑 -Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or ...
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📑 -Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or ...
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📑 Description Established in the region for 40 years, PwC has around 8, people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experien ...
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📑 The Role As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme. Client Details Global logistics subsidiary of multi-billion do ...
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📑 Truly exciting opportunity to work in a high-profile engagement|Must have experience in the payments or financial services domainAbout Our ClientA prominent IT services organisation seeking professionals in Business ArchitectureJob DescriptionLia ...
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📑 SAS Fraud Analytics_NIWe have immediate opportunity for SAS Fraud Analytics Experience:10+ years Job Role: - SAS Fraud Analytics Job Location: - Ban/Pun/Hyd Aboutpany: At Synechron, we believe in the power of digital to transform businesses for the better. Our global con ...
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📑 Description : SAS Enterprise Guide programming Knowledge of SAS Enterprise Guide programming. Knowledge of data analytics, SQL/SAS Programming. Understanding of Banking payment processes, transactional processes, fraud risks. Experience of around 10+ years Having expos ...
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📑 Role : Fraud Specialist Experience: 2 – 3 years Industry: iGaming Responsibilities: Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and Identify player behavioural patterns and escalate any suspicious activity Communicate internally and with PSPs to ...
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📑 YOUR MISSION: Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting Package and any reports that may be required by management. Maintain a central documentation and aud ...
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📑 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 gaps and situations that increase probability of fraud occurrence in curren ...
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📑 Client: Large Abu Dhabi Bank Term: 12 months Job location:Abu Dhabi Budget: Negotiable Experience requirement:810years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar 2024Role: Nontechnical Very Strong analytical skills process engineering and data analytics Ab ...
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📑 About the job Job Title:Fraud and Cyber Crime AdvisorJob DescriptionAre you looking for a customer service role that really makes a difference to everyone you speak to?At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that call every day and our team is growing. We are currently recruiting for our ...
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📑 About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that call every day and our team is growing. We are currently recruiting for ...
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📑 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 collaboration with internal and external stakeholders) of new technologies such a ...
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📑 Role : Fraud Monitoring Analyst Team LeaderLocation : Abu DhabiRole Purpose:Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing the necessary policies, procedures, controls, and training required to ...
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📑 Career Maker BahrainUnited Arab EmiratesYou are about to be redirected to the recruiter's website to apply to this job.Be the first to find out when similar jobs are posted:#J-18808-Ljbffr ...
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📑 Role: Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this ...
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📑 Role: Fraud Monitoring Analyst Team LeaderLocation : Abu DhabiRole Purpose:Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing the necessary policies, procedures, controls, and training required to assist the bank ...
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📑 Client: Large Abu Dhabi BankTerm: 12 monthsJob location:Abu DhabiBudget: NegotiableExperience requirement:8-10years (UAE experience required)Project scope: Senior SpecialistFraud(KYC/Onboarding)SearchClosure Date:12 Mar, 2024Role:Non-technicalVery Strong analytical skills, processengineering and data analyticsAbility to develop and maintain ...
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United arab emirates's economy thrives on diverse professions, making it a significant town in United Arab Emirates. We at Expertini present the current leading trends in Occupational Industries for job openings in United arab emirates through the interactive graphical overview below for you in real-time.
Explore the employment landscape in united arab emirates by delving into the diverse array of job types shaping its economic fabric. As one of the key towns in United Arab Emirates, united arab emirates boasts a dynamic job market. Discover the prevailing trends in job types in real-time through the interactive graphical representation below, provided by Expertini, offering insights into the current employment opportunities. Here is the interactive graphical overview below for you of job types.
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The World Cities Report 2020 highlights the intrinsic value of sustainable urbanization for United Arab Emirates and, specifically, within United arab emirates. It examines this value from economic, social, and environmental perspectives, including the unquantifiable aspects that contribute to United arab emirates's unique character. Additionally, the report delves into the role of innovation and technology, the responsibilities of local governments, targeted investments, and the effective implementation of the New Urban Agenda in promoting sustainable urbanization on a global scale. For more in-depth information regarding population growth trends and diversity in United arab emirates, you can find additional details on United_arab_emirates Wikipedia.
There are currently 47629 live jobs available for Fraud in United arab emirates according to United Arab Emirates Jobs Expertini.
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There is a wide range of job opportunities in United arab emirates. The available jobs vary across industries and sectors, providing options for professionals with different skills and interests.
The working professional life in United arab emirates is rated well with an average rating. The working hours, work-life balance, and the overall work environment are rated favorably, providing a sense of what to expect as a professional in this town.
The key industries and job sectors in United arab emirates are known for their diverse economic landscape, with opportunities in sectors such as technology, healthcare, finance, and more.
The average salary range for your role varies, but the standard pay scale is rated "Standard" for United arab emirates within United Arab Emirates. As said, salary levels may vary depending on your industry, experience, and skills, so it's essential to research and negotiate effectively.
Comparing the cost of living in United arab emirates to other cities in United Arab Emirates. We at Expertini.Com for United arab emirates calculate it based on the percentage of earning to living cost, with an average ranging from 33% to 65% of your monthly income. This comparison can help you make informed decisions about your financial planning and lifestyle. Additionally, it is advisable to check with locals before moving to any new town.
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The work culture in companies based in United arab emirates is rated highly within our internally formulated rating system. Insights into the workplace environment, values, and expectations can be well understood by exploring the available job listing opportunities. Understanding the work culture can help you thrive in your professional journey in United arab emirates.
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There are currently 199,691 total jobs available in United Arab Emirates according to United Arab Emirates Jobs Expertini.
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