At Talents Tide, we are looking for an experienced Emirati Assistant Manager - Fraud Risk Monitoring to join a leading... within the banking sector. Job Purpose The role is responsible for supporting fraud risk monitoring activities, managing...
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 Fraud Risk Management in banking covering major dimensions of fraud risk i.e. Prevention, Monitoring & Detection... Risk Management/Prevention and handling of related matters. Key Responsibilities Developing Fraud Risk Management...
Description: Job Purpose: Work in Fraud Risk Management team and assist in achieving the overall objective... and remediation plans for fraud incidents impacting CBD Regular monitoring of emerging threats to gain insight into the evolving...