Fraud Detection Jobs in Abu Dhabi

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 More...

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 More...

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 More...

Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff More...

Roles & Responsibilities Performing fire and gas mapping studies: You will analyse potential hazards and design the placement of fire and gas detectors to ensure optimal coverage. Selecting appropriate fire and gas detection equipment: You will consider factors like the type of hazar More...

Monitor security alerts and events generated by security information and event management (SIEM) systems and other security tools. Analyze and investigate security incidents to determine the root cause and impact. Conduct in-depth analysis of network traffic and logs to identify ind More...

JOB RESPONSIBILITIES: Develop and maintain detailed 3D models of Mechanical Electrical and Plumbing (MEP) systems using BIM software like Revit AutoCAD MEP or similar tools.Create and update models for HVAC electrical systems plumbing fire protection and ELV systems based on project s More...

Roles and responsibilities Key Accountabilities: Risk Management Establish an integrated risk structure to enable risk-based decision-making. Establish and implement a comprehensive ERM Framework for the Group ensuring that it is adequate for proactive risk management and embed More...

CYBERSECURITY SENIOR ENGINEER JOB SUMMARY:The Cybersecurity Senior Engineer is responsible for implementing managing and operating various cybersecurity systems including Antimalware systems ICS NIDS (Nozomi) PAM endpoint security and perimeter firewalls. The role will also handle the More...

JOB RESPONSIBILITIES: Lead BIM coordination efforts for multiple largescale projects ensuring effective integration of architectural structural and MEP disciplines.Oversee the development review and quality control of BIM models to ensure accuracy consistency and adherence to project More...

JOB RESPONSIBILITIES: Lead BIM coordination efforts for multiple largescale projects ensuring effective integration of architectural structural and MEP disciplines.Oversee the development review and quality control of BIM models to ensure accuracy consistency and adherence to project More...

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 More...

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 More...

Develop next generation AI-enabled software products for oil & gas industry; Formalize Oil & Gas problems into AI problems; Translate business objectives into actionable analyses and insights; Contribute to the solution design, in collaboration with other data scientists, More...

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 More...

Job Summary • Monitors the Industrial Control networks for security threats or unauthorized users. • Identifies compromised machines and reports on security measures taken to address threats, analyses security risks and develops response procedures. • Maintains security tools, servers More...

Performing a wide range of tests, including pap smears, pelvic, and breast exams. Diagnosing and prescribing treatments for disorders and diseases. Conducting routine check-ups on patients. Monitoring and treating expectant mothers during pregnancy, childbirth, and postpartum. R More...

Performing a wide range of tests, including pap smears, pelvic, and breast exams. Diagnosing and prescribing treatments for disorders and diseases. Conducting routine check-ups on patients. Monitoring and treating expectant mothers during pregnancy, childbirth, and postpartum. R More...

Roles & Responsibilities Design secure IT architectures and frameworks that meet the organization’s security requirements. This includes defining security protocols, policies, and standards. Ensure that security measures are integrated into all phases of the system development lifecy More...

Key Responsibilities: • Develop and maintain detailed 3D models for utility infrastructure using Autodesk Civil 3D software. • Interpret and convert design concepts, plans, and specifications into accurate Civil 3D models. • Perform clash detection and resolution for utility systems t More...