extra mile. The purpose of this role is to conduct prompt and professional investigations of suspected and confirmed... incidents of fraud against the bank and implement control measures to prevent future threats. Responsibilities Identify...
, and sensitivity of cases and exposure, in an effective and efficient manner. Conducting investigations of misconduct and fraud... by planning the investigations, determining the investigation objectives, scope, criteria, and methodology to be used...
Nair Systems is currently looking for Senior Manager Fraud Prevention for our UAE operations with the following Skill... qualification. Experience: Minimum of 10 years of Senior Fraud risk management/ investigations experience in banking, forensic...
their analytical and data skills to deep dive on a myriad of fraud activity to help drive complex investigations and investigative... and Armani to name just a few! About The Role As a Digital Financial Analyst – Fraud & Payments will leverage...
operations. Assists in confidential investigations/audits concerning allegations of conflicts of interest, fraud, corruption... standards, and best practices. Principal Accountabilities: Work with the Group Chief Audit Officer and Group Audit Manager...