Fraud Investigations Jobs in Dubai

Company Introduction Emirates NBD is a market leader across the MENAT (Middle East North Africa and Trkiye) region with a presence in 13 countries serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4213 ATMs / SDMs. Emirates NBD is the leading fi More...

Internal auditors examine and analyze company records and financial documents Identify issues like compliance concerns, risks, fraud, and data inaccuracies Reviewing all records within their audit's scope Develop new audit programs to ensure adequate financial controls Plan More...

We are looking for a Quality/Testing Engineer I. Applies knowledge of quality engineering principles and methods to ensure compliance with regulatory requirements to optimize product development, internal and external device manufacturing, and device distribution. QUALIFICATIONS:Perfo More...

We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud management and all other More...

We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud management and all other More...

Preferred Qualifications 6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD Direct experience with ISO 8583, transaction routi More...

Responsibilities Planning and directing internal audits of financial and operational activities Assessing risks and developing controls to mitigate those risks Identifying and reporting on fraud and other irregularities Working with external auditors to ensure that the organis More...

:EducationBachelor's Degree in Nursing Master's degree preferred. Experience15 years of nursing experience is required. At least eight (8) years of experience in a nursing leadership role.Professional Licensing / Certification / Training1 Disclaimer: Drjobs.ae is only a pla More...

Adhere to established training policies and continuously assess and improve the training program. Internal Testing and Reporting: Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud p More...

Responsibilities, Working to the Head of Investigations, carry out open-source research of traditional broadcast, print and social media where directed. Using social media monitoring platforms design collection plans which will help us understand audiences. Problem solve new m More...

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Conduct internal compliance reviews and monitor audit activities within department deadlines. Identify operational process gaps and make recommendations for improvement to ensure continuous performance enhancement across Majid Al Futtaim Lifestyle brands and locations. Ensure awar More...

You possess 7 to 10 years of internal audit experience combining the big four and the retail/family conglomerates industry in the GCC. You have a strong track record of conducting internal audits and interacting with Audit Committees. You hold a CIA/CPA/ACC and any other relevant More...

Attending and participating in meetings with staff, parents, and other officials. Assisting with recruitment, training, and onboarding of all new staff. Planning and organizing school events and field trips as well as assisting with various committees. Disclaimer: is only a platf More...

Greet and interact with customers in a warm and friendly manner. Ensure pricing and promotions are accurately displayed throughout the store. Provide product knowledge and information to customers as needed. Monitor and maintain the cleanliness and organization of the cash regist More...

Onboarding affiliates to the program; Affiliate consulting, analyzing their statistics, sources of traffic, advertising, strategy, and correcting, optimizing, and motivating for improving results; Fraud detection; Analyzing traffic in various inner reports, and appsflyer; Keepin More...

Perform daily and periodic reconciliation of financial records, including bank statements, invoices, and payment processors. Identify and investigate discrepancies between internal records and external data sources. Collaborate with relevant departments to ensure timely resolution More...

You will play a central role in driving data-driven decision making within the company. Leading a team of analysts in collecting, analyzing, and interpreting data to provide valuable insights and business recommendations. Responsible for managing and refining squad’s backlog More...

Skill Farm Members are invited to apply for the following role: Responsibilities: Identify Engine issues and concerns in automation process for corrective action. Minimize risk: Timely action required on potential high-risk disbursals. Nonstarter QA - Review early defaults (within More...

D2D: Providing chemistry-related technical support for a wide range of projects including field investigations and remediation programs. Developing investigation approaches and project, data, and measurement quality objectives (i.e., PQOs, DQOs, MQOs). Preparing project plans (spe More...