اقتراحات البحث:

accountant
fresher
driver
part time
assistant teacher
sales associate
remote work from home
sales
customer service
walk interview
receptionist
all job's
remote
أبو ظبي
دبي
Dubai
Sharjah
الشارقة
Abu Dhabi
Umm Al Quwain
رأس الخيمة
دبي
Al Ain
Fujairah City
إمارة عجمان

Officer - Fraud Risk Monitoring (For UAE national)

emirates islamic bank
Dubai, دبي
منذ يوم

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
حفظ تقديم
الإبلاغ عن وظيفة
توصيات وظائف أخرى:

Officer - Fraud Risk Monitoring (UAE National)

emirates islamic bank
Dubai, دبي
To protect the Bank and the customer’s account by detecting suspicious transaction, in order to prevent fraudulent activities....
منذ أسبوع

Road Safety Officer

AW
Habshan, أبو ظبي
  • Has at least 4-8 years of experience
  • NEBOSH IGC
  • IVMS training or knowledge of FMS (Fleet Management System)
منذ أسبوعين

Office Girl- For Clinic with UAE residence visa

Dr. Sara Medical Center
Dubai, دبي
د.إ.‏ 1,800 - د.إ.‏ 2,000
  • Maintain the cleanliness of the office, reception area, and...
  • Serve refreshments and assist in pantry management...
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 أسبوع

UAE Experienced General Dentist

Jesh and MIkh Dental Clinic LLC
دبي, دبي
د.إ.‏ 3,500 - د.إ.‏ 4,000
  • Perform general dental procedures including veneers, RCTs,...
  • Diagnose and treat oral health conditions...
منذ أسبوع

Female Sales Executive (UAE Experienced - Own Visa)

Al Hudhud Documents Clearing Services
Dubai, دبي
د.إ.‏ 1,800 - د.إ.‏ 3,000
  • Promote and sell our document clearance and PRO services...
  • Handle client inquiries and build lasting customer...
منذ أسبوع

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 أيام

Private Housekeeper with UAE Driving License

IHRPM
Dubai, دبي
  • Maintain cleanliness and organization of the home
  • Perform laundry and ironing duties
  • Handle grocery shopping and household errands...
منذ 4 أيام

Electrician (UAE Driving License)

Waagner Biro Bridge Gulf LLC
Dubai, دبي
د.إ.‏ 2,500 - د.إ.‏ 2,900
  • Perform routine and preventive maintenance of electrical...
  • Troubleshoot electrical faults and perform necessary...
منذ أسبوعين

Safety Officer

HSEPro
Al Ain, أبو ظبي
  • Must hold a Diploma or Degree in a relevant field.
  • Minimum 5 to 8 years of experience in HSE roles within...
منذ أسبوع