Nair Systems is currently looking for Senior Manager Fraud Prevention for our UAE operations with the following Skill... prevention & Detection program and standards for fraud monitoring, detection, and case management in line with Risk Management...
Nair Systems is currently looking for Senior Manager Fraud Prevention for our UAE operations with the following Skill... Management, or relevant experience and proven track record Duties and Responsibilities: Assist in developing Fraud prevention...
Risk Monitoring and handling of related matters. Key Responsibilities: Assist Fraud risk monitoring manager... in: Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection...
operational or procedural controls and improved monitoring. Recommend new software tools used for fraud detection, prevention... and Armani to name just a few! About The Role As a Digital Financial Analyst – Fraud & Payments will leverage...
, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention... and more. About the Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes...
for rallying together to solve complex challenges, then come join our dynamic FCC team! The Opportunity As a Manager of the...-money laundering (AML), sanctions, and fraud. Your Key Responsibilities You will work with the team to deliver strategic...
and physical evidence while maintaining chain of custody. 2. Risk Assessment & Fraud Prevention Conduct fraud risk assessments..., we are seeking a talented and motivated individual to join our team as a Forensic Manager. Job Summary: The Forensic Manager...
, robbery, fraud, trespassing, vandalism, fraud, or any other specific criminal actions against the interest of the store... Manager security and Store manager informed of all activities or incidents counterproductive towards corporate interest...
- to reimagine the future of beauty. Reimagine your future, with Sephora. POSITION PURPOSE: The cybersecurity manager at Sephora..., and employee data. The cybersecurity manager must be comfortable with the 5 C's of cybersecurity: Change, Continuity, Cost...
), tracking platforms, fraud prevention, and brand safety tools. Key Responsibilities: Campaign Management: Set up and launch... Prevention & Brand Safety: Monitor the fraud landscape and proactively identify potential threats to campaign performance...
and policy improvements. Conduct employee training programs on fraud prevention, compliance, and ethical practices. Ensure... fluctuations. Identify and mitigate fraud, money laundering, terrorist financing, and financial crime risks. Monitor and manage...
for fraud prevention Provide independent and objective opinion on fraud. Carry out special audit projects..., fraud, or lack of compliance with laws, government regulations, and management policies or procedures Prepare draft reports...
, prevention of fraud/principles of good governance, and ability to develop them into actionable insights and recommendations...
Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees...
would be a plus Minimum 5 years in experience of direct work experience in Fraud prevention or investigation in the industry or Big 4... and Forensics network. For Fraud and Forensics, the position holder will be responsible for Identifying, investigating...
sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling..., fraud and theft of products Oversees and monitors all point of sales activities in the store which includes - sales...
sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling..., fraud and theft of products Oversees and monitors all point of sales activities in the store which includes - sales...
is detected and dealt with swiftly. Fraud Prevention is the most cost-effective way to prevent loss through fraud... Manager with collection of data required to mitigate fraud. Use technology to conduct research, correspond with internal...
is detected and dealt with swiftly. Fraud Prevention is the most cost-effective way to prevent loss through fraud... Manager with collection of data required to mitigate fraud. Use technology to conduct research, correspond with internal...