Manager – Fraud Risk Management for a major bank based in Dubai- UAE job in

Job Listing No: 9740000

Manager – Fraud Risk Management for a major bank based in Dubai- UAE job in

Dubai – Implement automated fraud risk assessment tool as part of ORMS Coordinate the organizations risk assessment efforts to identify the associated operational risks Identify gaps of the fraud mitigation plans developed by banks functions. Oversee the design and implementation of antifraud programs and controls, In coordination with HR-Training and Development unit, Conduct periodic training sessions for fraud risk awareness to resources of other departments. Maintain a consolidated inventory of fraudulent / suspected transactions, performs periodical trend analysis and report to management. All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager or email us: NA(at)NA Job Details Ref.: JB50120448 Job Location: United Arab Emirates Company Industry: Other Company Type: Unspecified Job Role: Accounting/Banking/Finance Employment Status: Full time Employment Type: Employee Monthly Salary Range: Unspecified … – Permanent – Full-time

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Manager – Fraud Risk Management for a major bank based in Dubai- UAE job in"



 Jobs by Indeed job search

Sales Manager

Company: signal Prime
Location: Dubai
Duties of the Marketing Manager include: Strong analytical and project management skills. Software development school management/ Mobile Application, website… To apply for this job vacancy in signal Prime you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Workshop Manager

Company: Al-Futtaim
Location: Dubai
Ensure team compliance with the ALAC Quality Management System and participation with organization’s improvement activities. To apply for this job vacancy in Al-Futtaim you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Architectural Project Manager

Company: Nomad Interiors LLC
Location: Abu Dhabi
Proven experience as a construction project manager or site architect. In-depth understanding of construction procedures and material and project management… To apply for this job vacancy in Nomad Interiors LLC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Africa & Middle East CE Parts Sales Manager

Company: Case New Holland Industrial
Location: Dubai
University Degree in Sales and/or Business Management and/or International logistics. Basic Finance understanding as well as all processes related to parts… To apply for this job vacancy in Case New Holland Industrial you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

General Manager (Government Relations Background)

Company: Multi Choice Recruitment Consultancy
Location: Abu Dhabi
Prepare regular reports for upper management. We are looking for a General Manager, to work in Abu Dhabi.*. Minimum of 3 years’ relevant experience. To apply for this job vacancy in Multi Choice Recruitment Consultancy you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago






Note: This job listing with titled "Manager – Fraud Risk Management for a major bank based in Dubai- UAE job in" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.