وظائف الاحتيال والتزوير في أبوظبي

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تم العثور على 10 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Fraud Investigations & Digital Forensics Manager

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases re...

نُشرت قبل 2 يوم
دوام كامل

Fraud Investigation & Digital Forensics Manager

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole Purpose: Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases r...

نُشرت قبل 2 يوم
دوام كامل

Senior Fraud Investigation Officer

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

نُشرت قبل 13 يوم
دوام كامل

Unit Head Of Fraud Case Assessment & Response

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Unit Head of Fraud Case Assessment and ResponseLocation : Abu DhabiRole Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and i...

نُشرت قبل 14 يوم
دوام كامل

Senior Fraud Analyst - Triage

ADIB Group

profile أبوظبي - الإمارات

DescriptionJob Role: Senior Fraud Analyst - TriageLocation: Abu DhabiRole Purpose:This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group.To detect control and minimize fraud inc...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Head Of Fraud Risk Management

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole: Head of Fraud Risk ManagementLocation: Abu Dhabi UAERole purpose:This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analyst...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Fraud Case Assessment And Response Analyst

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially...

نُشرت منذ أكثر من 30 يومًا
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Fraud And Risk Project Manager

Virtusa

profile أبوظبي - الإمارات

Key Responsibilities:Assess and design fraud risk management strategies for leading financial services organizations including operating model design technology solution strategy fraud analytics and fraud operations optimization. Lead and manage cross-functional project teams to deliver client solut...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Fraud Investigation Manager

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Fraud Manager

Hire Resolve

profile Johannesburg - جنوب أفريقيا

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...

نُشرت منذ أكثر من 30 يومًا
دوام كامل