وظائف الاحتيال والتزوير في أبوظبي

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line المزيد...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line المزيد...

تطوير وتنفيذ استراتيجيات للكشف عن الأنشطة الاحتيالية المتعلقة بمعاملات البطاقات ومنعها والاستجابة لها. وقد يتضمن ذلك الاستفادة من تحليلات البيانات وغيرها من التقنيات للبقاء في طليعة تكتيكات الاحتيال المتطورة. قيادة فريق من محللي الاحتيال والمحققين وغيرهم من المهنيين، وتقديم التوجيه وا المزيد...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring Syst المزيد...

تنفيذ وإدارة برنامج امتثال قانوني فعال وتتبع الوفاء بالامتثال في جميع الإدارات قم بتوصيل متطلبات الامتثال والتغييرات إلى الموظفين بانتظام والعمل مع فريق المكافآت والتطوير التنظيمي لتوفير التدريبات المتعلقة بالامتثال للموظفين إجراء التحقيقات في أنشطة الاحتيال التي يقوم بها أي موظف ومخا المزيد...

الأدوار والمسؤوليات المسؤوليات الرئيسية: إدارة المخاطر إنشاء هيكل مخاطر متكامل لتمكين اتخاذ القرارات القائمة على المخاطر. إنشاء وتنفيذ إطار عمل شامل لإدارة المخاطر المؤسسية للمجموعة مع ضمان ملاءمته لإدارة المخاطر الاستباقية ودمج ثقافة إدارة المخاطر المؤسسية في جميع أنحاء المجموعة. المزيد...

Job Description: Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate Verifies assets and liabilities by comparing items to documentation Review data about material assets, net worth, liabilities, capital stock المزيد...

Key Role: Participate in the ORAP process representing Risk Management unit; Prepare the minutes of the meeting and follow up for the response from relevant units; Review and update the ORAP template with responses from each unit, once shared by the responsible unit; Circulate it المزيد...

Key Responsibilities: Handle legal matters such as Civil and Accounting cases for the Collections and Fraud teams, including interactions with external counsels, government and court-appointed officials. Work closely with a team of Controls Officers across Credit Operations to ensure المزيد...

- Builds trust and credibility by focusing on how to meet multiple stakeholder needs whilst providing constructive challenge on engagement issues - Reviews documentation of flows of transactions and tests of relevant controls early in the audit cycle to allow for timely assessment of المزيد...

عمليات إدارة النقد المباشرة، بما في ذلك الإدارة اليومية والعلاقات المصرفية. مراجعة والموافقة على المدفوعات الإلكترونية، وضمان التسوية في الوقت المناسب. مراقبة المعاملات النقدية والحفاظ على علاقات مصرفية قوية. إدارة البيانات والتنبؤ بالتدفق النقدي والإشراف على عمليات إغلاق الخزان المزيد...

مساعدة المشرف في ضمان تنفيذ الإرشادات الجديدة وترميز الخدمة/الأدوية والسياسات والإجراءات المحدثة المتعلقة بواجبات المنسق بشكل صحيح قم بتقييم الضرورة الطبية للخدمات المطلوبة وفقًا للبيانات الطبية المقدمة وقم بترميز أوصاف الخدمة / رموز الأدوية بدقة المذكورة في طلبات الترخيص المسبق بناءً المزيد...

بناء الثقة والمصداقية من خلال التركيز على كيفية تلبية احتياجات أصحاب المصلحة المتعددين مع تقديم تحدي بناء بشأن قضايا المشاركة. مراجعة وثائق تدفقات المعاملات واختبارات الضوابط ذات الصلة في وقت مبكر من دورة التدقيق للسماح بالتقييم في الوقت المناسب لنهج التدقيق المخطط له وبيئة الرقابة في المزيد...

Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports on findings.

Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports on findings.

Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports on findings.

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud.

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports المزيد...

1. Use advanced analytics methods to extract value from business data.2. Manage the fraud prevention and detection rules in all fraud tools including but not limited to Fraud Guard, EFMS, SAS VI, SAS VA, VRM & FRM.3. Analyze fraud trends on a periodic basis and provide recommendat المزيد...