Risk Management/Prevention and handling of related matters. Key Responsibilities Developing Fraud Risk Management... in Fraud Risk Management in banking covering major dimensions of fraud risk i.e. Prevention, Monitoring & Detection...
At Talents Tide, we are looking for an experienced Emirati Assistant Manager - Fraud Risk Monitoring to join a leading... fraud-related matters, and ensuring effective fraud risk management to minimize losses and protect customers. Key...
of Enterprise Fraud Risk Management System (EFRMS) in the bank. Review and closure/resolution of EFRMS alerts. Review.... Any other certification in relevant fields is preferred. Work Experience Minimum of 4-6 years of experience in Fraud Risk Management...
Risk Monitoring and handling of related matters. Key Responsibilities Ensure Effective Fraud Risk Management covering... activities/KPIs of the Fraud Risk Monitoring team. Regulatory and management reporting of fraud incidents and response...
in accordance with the Department's Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud...Job Description Job Purpose Support line manager in planning and executing Fraud Investigation assignments...
Description: Job Purpose: Work in Fraud Risk Management team and assist in achieving the overall objective... prevent fraud Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve...
. Unleash your talent and redefine what’s possible. Job Description: Assistant Project Manager (Infrastructure) Dubai, UAE... Parsons is seeking a dynamic and motivated Assistant Project Manager to join our growing team in Dubai! In this role...
Planning and Execution Assist the audit manager in developing the annual audit plan by assessing risk levels. Create and use..., procedures, and long-range goals. Special Assignments and Fraud Investigation Perform consulting assignments upon management...