15131 Senior Officer - Fraud Risk Management
Dubai Islamic Bank - Dubai
/advise and ensure staffs queries related to fraud risk/incidents and Ensure internal watch/black listing of customers... of Internal Audit and Retail Credit FRM investigation reports and provide/share findings Assist in ensuring Effective Fraud Risk...
5 juin
Fraud Ops Specialist - UAE Nationals Preferred
Citigroup - Dubai
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...: Operations - Services Job Family: Fraud Operations Time Type: Full time Citi is an equal opportunity and affirmative...
20 mai
Specialist - Fraud Investigation
Abu Dhabi Commercial Bank - Dubai
Job Description Specialist - Fraud Investigation Embark on a journey where your unique contributions are celebrated... business area: ADCB prioritises a disciplined approach to risk, recognising its fundamental importance to the Bank’s long...
5 juin
Specialist - Fraud Investigation
حكومة رأس الخيمة - Dubai
Job Description Specialist - Fraud Investigation Embark on a journey where your unique contributions are celebrated... business area: ADCB prioritises a disciplined approach to risk, recognising its fundamental importance to the Bank’s long...
5 juin
(ARE-Dubai) Sales Specialist, Risk and Compliance
Dow Jones - Dubai
or products and services. Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ...Job Description: Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial...
25 avril