Assistant Manager Fraud Risk

Non-disclosed Manama, BahrainPosted 1 day ago Permanent Competitive **Job Requirements**: We are recruiting a Fraud Specialist to monitor the merchant's performance and patterns, monitor wallet behavior, initiate investigations when there is doubt, mitigate counterfeiting and fraud, keeping the fraud ratio within card schemes rate at the acquirer and...

Required for one of the leading Banks in Bahrain, Fraud monitoring agents for newly established team. Required total of 6 agents. overview A fraud monitoring agent plays a crucial role in detecting and preventing fraudulent activities related to credit and debit cards, digital channels, and money transfers. Here are the main duties typically associated...

**Reports to**:Group Head of Operational Risk **Job Purpose**: To assist and facilitate the management of operational risk across ABC Group. This includes: - Engaging with the first line on risk management (identification of risks and appropriate mitigation strategies) starting from a good understanding of the business processes & products -...

INTERNAL AUDITOR RESPONSIBILITIES - Inform, any identified areas of significant business risk to upper management. - Obtain, analyze and evaluate accounting documentation and previous reports. - Implement best audit and business practices in line with applicable internal audit statements. - Manage audit assignments as per team lead’s direction. - Identify...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Minimum 4 year post qualification work experience in external audit - Plan effective auditing processes - Audit financial statements and assess accounts for accuracy and regulatory compliance - Inspect internal systems and controls - Assess risk management tactics - Report systematic errors or fraud indicators - Investigate specific issues regulatory bodies...

**Reports to**: Group Head of Operational Risk **Job Purpose**: To assist and facilitate the management of operational risk across ABC Group. **This includes**: Engaging with the first line on risk management (identification of risks and appropriate mitigation strategies) starting from a good understanding of the business processes &...

Sector: Strategy & Governance Department: Strategy Management and Planning Country: Bahrain Location: Bahrain - Manama Contract Type: Full Time Job Objective: Support in the execution of all Enterprise Risk Management and Business Continuity Management activities by engaging the respective action owners across all sectors Key Responsibilities: Follow up...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

-Arab Banking Corporation Manama, Bahrain Posted 7 hours ago Permanent competitive - To assist the Group Business Continuity Management (BCM) Manager and team in the implementation of BCM activities across Bank ABC Group.**Principal Responsibilities, Accountabilities and Deliverables of Role**: BCM Strategy: assist with the definition and recommendation of...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

Are you ready to embark on an invigorating journey in the world of Risk Advisory? We have a rare opportunity for you to elevate your career with a globally renowned Big Four practice in the enchanting land of Bahrain! Step into a world where rich history meets cutting-edge progress, and where you, as an Associate Risk Partner, will leverage your expertise...

**Who is our client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

**athGADLANG is looking for a Senior Consultant/Assistant Manager in Risk Advisory - Compliance for our company in Bahrain/KSA.** **Job Overview**: **The Senior Consultant/Assistant Manager will be responsible for providing expert guidance and support in compliance and risk management within the risk advisory team. This role involves conducting risk and...

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

The Head of Risk heads the second line of defence, is a member of the senior leadership team, reporting to the Country CEO, and is responsible for the overall management of operational, financial, and compliance risks. Key Responsibilities - Ultimately responsible for overall risk management, as well as Customer Due Diligence, Anti-Money Laundering, and...

Designing and implementing an overall risk management process - Performing risk assessment - Performing risk evaluation - Create business continuity plans to limit the risks - Conducting policy and compliance audits - Building risk awareness among staff by providing support and training **Job Types**: Full-time, Permanent **Salary**: From BD75.000 per...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

ABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

**Job Objective**: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. **Job Specifications**: Monitors performance of the AML/CFT program and related activities on a continuing basis, taking appropriate steps to improve its...