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...
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...
and more. About the Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes..., including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention...