اقتراحات البحث:

accountant
fresher
driver
female
sales
receptionist
customer service
walk interview
cashier
data analyst
part time
safety officer
hr
الشارقة
Abu Dhabi
أبو ظبي
Dubai
دبي
Sharjah
إمارة عجمان
Ajman
الفجيرة
Fujairah City
رأس الخيمة
Ras Al Khaimah

Officer - Fraud Risk Monitoring (For UAE national)

emirates islamic bank
Dubai, دبي
منذ 3 أسابيع

Dubai Islamic Bank
دبي, الإمارات
تم النشر قبل 2 ساعات
تنتهي خلال 2 اشهر

الرقم المرجعي:JB1100014620
جديد

وصف الوظيفة

Job Purpose

To protect the Bank and the customer’s account by detecting suspicious transaction, in order to prevent fraudulent activities.

Key Responsibilities

Assist in monitoring, analyzing and resolving alerts and ensuring appropriate corrective actions are generated by various fraud detection tools and monitor those accounts, in order to detect and prevent the fraudulent activities.

Respond/advise and ensure staffs queries related to fraud risk/incidents and Ensure internal watch/black listing of customers involved/suspected in fraudulent activities both from enhanced due diligence and payment filter’s perspective.

Assist in review of Internal Audit and Retail Credit FRM investigation reports and provide/share findings

Assist in ensuring Effective Fraud Risk Management Framework and provide feedback to enhance system scenarios

Assist in preparation of regulatory and management reporting of fraud incidents and response to regulator’s queries.

Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.

Incorporate and comply with the bank's core values especially the Customer First in your day to-day activities.

All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager.


الكفاءات/المهارات

Education

Minimum Bachelor’s Degree in Finance/Accounting. “Certified Fraud Examiner” certification will be an advantage.

Work Experience

Minimum of 2-3 years of relevant Experience/Knowledge


تفاصيل الوظيفة

مكان الوظيفة
دبي, الإمارات
الدور الوظيفي
إدارية
تقديم
حفظ
الإبلاغ عن وظيفة
توصيات وظائف أخرى:

Risk Officer

CHOICEIT
Dubai, دبي
A full-cycle service provider in the cryptocurrency market, specializing in market making, listing, tokenomics, and marketing...
منذ 21 ساعة

Safety Officer (Fitout)

Stallion On Demand Labour Supply
Dubai, دبي
Job description: We are hiring for HSE Officer (Fitout) for Dubai. Candidates should have atleast 3yrs of experience as HSE...
منذ 21 ساعة

Fraud Monitoring Analyst

Abu Dhabi Islamic Bank
الإمارات العربية المتحدة
Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other...
منذ 4 أيام

Fraud Analyst - Abu Dhabi

Capitex
Abu Dhabi, أبو ظبي
  • Monitor transactions and account activity to detect...
  • Assist in the development of fraud detection strategies and...
منذ أسبوع

Relationship Officer

CSI
Dubai, دبي
د.إ.‏ 8,000 - د.إ.‏ 10,000
Interested candidates are requested to submit their updated CVs using the following link:...
منذ أسبوعين

Manager - Fraud Risk Monitoring (Abu Dhabi)

emirates islamic bank
Dubai, دبي
The position is responsible for assisting in activities related to Fraud Risk Management/Prevention and handling of related...
منذ أسبوعين

Fraud Investigation Manager

Abu Dhabi Islamic Bank
الإمارات العربية المتحدة
  • Lead and participate in Fraud Investigations and...
  • Conduct Investigations with regards to suspected fraud cases...
منذ أسبوعين

Property Advisor (UAE National)

Black Hills Homes Property
Abu Dhabi, أبو ظبي
  • Location: Abu Dhabi
  • Salary: AED 5,000 + High Commission
  • Job Type: Full-time
منذ 4 أسابيع

Accountant(Payroll)-UAE Nationality

APCC Piling And Marine Contracting- L.L.C - O.P.C
Abu Dhabi, أبو ظبي
  • Location: Abu Dhabi, UAE
  • Salary: As per experience and the interview
  • Relevant experience in Accounting or HR (Payroll)...
منذ 3 أسابيع

Admin Cum Accountant

MILESTONE HOMES REAL ESTATE BROKER
Dubai, دبي
د.إ.‏ 2,500 - د.إ.‏ 3,000
  • Ensure office supplies, utilities, and facilities are...
  • Minimum 2–4 years of relevant experience in accounting &...
منذ 21 ساعة