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risk management specialist

Parsons

<div>In a world of possibilities, pursue one with endless opportunities. Imagine Next! 

At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what&rsquo;s possible. 
Job Description:
Risk Specialist
Abu Dhabi, UAE
Parsons is seeking a highly skilled and detail-oriented Risk Specialist to join our dynamic team. This role will serve as a Risk Subject Matter Expert (SME),providing critical support in identifying, assessing and mitigating risks throughout the project lifecycle. The successful candidate will play a key role in both pre-contract risk assessment for tenders and post-contract risk management during project execution.
This is an exciting opportunity for a professional with strong analytical skills, engineering expertise and the ability to manage risk reviews across multiple tenders and projects simultaneously. The ideal candidate will possess excellent presentation skills, a proactive mindset and a commitment to fostering a risk-aware culture within the organization.
What You'll Be Doing:
Facilitation of Risk Workshops:<ul><li>
Facilitate risk workshops across various functions to identify, assess, and prioritize risks.</li><li>
Engage stakeholders to ensure alignment on risk mitigation strategies and action plans.</li></ul>
Risk Assessments:<ul><li>
Perform comprehensive risk assessments for tenders, projects, and other business activities.</li><li>
Identify potential risks and develop effective mitigation strategies.</li><li>
Collaborate with cross-functional teams to ensure thorough risk evaluation.</li><li>
Analyze risks at various levels, including area, sector, and regional perspectives.</li><li>
Conduct quantitative risk assessments (QRA) as required.</li></ul>
Reporting and Documentation:<ul><li>
Maintain accurate and confidential records of all risk assessments and related activities.</li><li>
Prepare detailed reports on pre- and post-contract risks, ensuring alignment with organizational policies and procedures.</li><li>
Provide regular updates and insights to stakeholders on risk-related matters.</li></ul>
Continuous Improvement:<ul><li>
Share knowledge and lessons learned from risk assessments to enhance team capabilities in identifying and mitigating risks.</li><li>
Recommend and implement improvements to risk management processes and tools.</li><li>
Stay updated on industry best practices and emerging trends in risk management.</li></ul>
Training and Development:<ul><li>
Deliver training and guidance on risk management principles, techniques, and best practices.</li><li>
Promote a strong risk-aware culture and a proactive risk management mindset within the project teams and stakeholders.</li><li>
Support project teams in adopting risk management processes and technologies.</li></ul>
Other support as may be requested to support the overall function:<ul><li>
Support projects, as a Risk SME, in establishing risk management capabilities for delivery.</li><li>
Conduct maturity assessments for risk management practices on major programs as required</li></ul>
What Required Skills You'll Bring:<ul><li>
Bachelor&rsquo;s degree in Engineering or a related technical field (required).</li><li>
Advanced qualifications in Risk Management or a related discipline (preferred).</li><li>
Minimum 10+ years of professional experience, including proven expertise in risk management or a related field.</li><li>
Proficiency in Microsoft Office Suite and latest risk management software.</li><li>
Strong analytical and investigative skills.</li><li>
High level of integrity and ability to handle confidential information.</li><li>
Strong written and oral communication, organizational and interpersonal skills.</li></ul> 
What Desired Skills You'll Bring:<ul><li>
Experience of working in risk assessments at bidding stage of pursuit capture is highly desirable.</li><li>
Experience of working in Engineering and Program Management Consultancy environment across GCC region.</li><li>
Demonstrated business acumen and sound judgment.</li><li>
Solid understanding of the challenges of working in a multicultural environment.</li><li>
Experience in the GCC region is highly desirable.</li><li>
Willingness to travel regionally as required.</li></ul>
Parsons equally employs representation at all job levels no matter the race, color, religion, sex (including pregnancy), national origin, age, disability or genetic information.
We truly invest and care about our employee&rsquo;s wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest&mdash;APPLY TODAY!<div>
Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/.</div></div>
 <div><div><div>COMPETITIVE BENEFIT OFFERINGS</div></div><div><div><div> 
Financial Wellness</div><div> 
We care about your financial wellbeing. Parsons offers competitive pay and retirement plans to help you build wealth for the future while giving you the flexibility to diversify your investments.</div></div><div><div>
Work Life Harmony</div><div> 
Balance in life is important and time away from the office is imperative to allow you to refresh and focus your attention on the things that matter to you. Parsons supports your time away by providing paid time off and paid flexible holidays.</div></div><div><div>
Career Development</div><div> 
We are committed to fostering the personal and professional growth of our employees. Develop and advance yourself though our comprehensive training, educational and mentorship programs.</div></div><div><div> 
Veteran Support</div><div> 
We provide Industry leading benefits to support veterans and active-duty members to provide security for you and your family by offering robust leave and benefits; including paid active-duty military leave and paid time off when transitioning back to civilian life.</div></div><div><div>
Mind &amp; Body</div><div> 
At Parsons we inspire healthier habits, heathier minds, and a healthier you through our wellness program. Participate in our weekly Meditation Mondays and Wellness Wednesdays. Wellness, at Parsons, is more than just your annual checkup.</div></div><div><div>
Health</div><div> 
Health is not a one size fits all. At Parsons, we offer a robust Employee Assistance Program as well as comprehensive medical, dental and vision plans through large, national carriers with the choice of regional PPO, HDHP, or HMO networks.</div></div></div></div>

Risk Specialist

EMS Ambulance B.V.

Job Title: Compliance Specialist - Medical Repatriation SolutionsCompany OverviewEMS Air Ambulance &amp; Medical Repatriation is an esteemed international medical repatriation firm headquartered in London. We specialize in providing comprehensive assistance and end-to-end support for the global repatriation of individuals. With a strong focus on excellence, efficiency, and compassion, we are dedicated to delivering unparalleled service to our clients during some of their most challenging times.This role will be based in our Dubai office, supporting the growing operational needs of our multinational business.Job SummaryThe Compliance Specialist ensures that all medical repatriation and evacuation operations comply with regulatory requirements, healthcare standards, insurance rules, and internal policies. This role supports safe, ethical, and lawful handling of patient cases, client onboarding, debt recovery, data protection, and service delivery.Key ResponsibilitiesClient &amp; Partner Due Diligence<ul><li>Conduct KYC and due diligence checks on clients, insurers, hospitals, and service providers</li><li>Review contracts and agreements to ensure regulatory and compliance alignment</li><li>Verify credentials of medical partners, transport providers, and vendors</li></ul>Case &amp; Operational Compliance<ul><li>Review medical repatriation cases to ensure:</li><li>- Proper authorizations and consent</li><li>- Accurate documentation</li><li>- Compliance with data protection laws (e.g., patient confidentiality)</li><li>Support operational teams with compliance guidance during urgent cases</li></ul>Risk Management<ul><li>Identify compliance risks related to medical evacuations, patient transport, and cross-border services</li><li>Assist in developing and maintaining risk assessment frameworks</li><li>Report compliance breaches and recommend corrective actions</li></ul>Complaints &amp; Incident Handling<ul><li>Support investigation of client complaints, service issues, and compliance incidents</li><li>Assist in root cause analysis and corrective action planning</li><li>Maintain accurate records of complaints and resolutions</li></ul>Policies, Training &amp; Reporting<ul><li>Assist in developing and updating compliance policies and procedures</li><li>Support staff training on compliance, data protection, and ethical standards</li><li>Prepare compliance reports for the management</li></ul>Required Skills &amp; Competencies<ul><li>Knowledge of compliance, risk management, regulatory frameworks, and debt recovery practices</li><li>Understanding of healthcare services, insurance, or medical operations (preferred)</li><li>Strong attention to detail and analytical skills</li><li>Ability to handle sensitive patient and client information</li><li>Clear communication and documentation skills</li><li>Ability to work under pressure in time-sensitive situations</li><li>Self-motivated with the ability to think creatively and work with minimal supervision</li><li>Flexible to work on weekends and night shifts</li></ul>Education &amp; Experience<ul><li>Bachelor&rsquo;s degree in Business, Healthcare Management, Law, Risk, or Compliance</li><li>Experience in compliance, healthcare administration, insurance, or medical services preferred</li><li>Certifications in Compliance, Risk, or Healthcare Governance are an advantage</li></ul>Key Interfaces<ul><li>Operations &amp; Medical Teams</li><li>Insurance Providers &amp; Assistance Companies</li><li>Legal &amp; Risk Departments</li><li>External Regulators and Partners</li></ul>What We Offer<ul><li>Competitive salary</li><li>Professional development opportunities</li><li>Supportive and collaborative work environment</li></ul>Application ProcessIf you feel you are a good fit for this role and meet the above requirements, please submit your application with:<ul><li>Your CV with a clear professional photo (PDF format)</li></ul>Job Type: Full-timePay: AED8,000.00 - AED10,000.00 per monthAbility to commute/relocate:<ul><li>Dubai: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>Application Question(s):<ul><li>Do you require sponsorship to work in the UAE?</li><li>Are you flexible with working on weekends and night shifts?</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Compliance role: 2 years (Required)</li></ul>Language:<ul><li>European language such as German, Dutch, French, Spanish (Required)</li><li>English fluently (Required)</li></ul>License/Certification:<ul><li>Certification in Compliance, Risk or Healthcare Governance (Required)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

Compliance Specialist

ENOC

<div>
 
 
 Job Purpose
 
 
 
 Support the Dugas EHSQ Manager in building and embedding a robust Process Safety Management System. Lead process safety training, audits, documentation, and performance reporting in line with GEHS, Dugas, and industry best practices.
 
 
 Drive the development and execution of Dugas&rsquo; process safety and risk management programs, aligned with ENOC&rsquo;s EHSQ strategy and Operational Excellence framework. Ensure design, technical, and operational integrity while maintaining regulatory and industry compliance.
 
 
 Facilitate incident investigations, root cause analyses, and training sessions. Strategize and implement proactive measures to manage process safety risks and prevent incidents across the asset lifecycle of all projects.
 
 
 
 
 
 
 Principal Accountabilities
 
 
 <ul>
 <li>
 Develop Dugas Process Safety Management System (PSM) Framework.
 </li>
 <li>
 Compile KPIs for Process Safety.
 </li>
 <li>
 Align Dugas PSM system with ENOC GEHS management system.
 </li>
 <li>
 Design and cascade safety training for Dugas staff.This include, PSM, Risk Assessment / JSA &amp; PHA, MOC, Emergency Response and Incident Investigation (RCA).
 </li>
 <li>
 Investigate industrial / process incidents and develop RCAs using Tap Root methodology.
 </li>
 <li>
 Play key role in FRA, SIL, EERA and MOC. Play key role in HAZOP studies for new projects and / or new modifications in Dugas, by supporting other Dugas departments.
 </li>
 <li>
 Develop, maintain and update Audit Tracking System. Ensure that all findings from External &amp; Internal Audits, Incident Investigations and Committee meetings are appropriately closed.
 </li>
 <li>
 Update and align existing Dugas EHS Management System with ENOC system.
 </li>
 <li>
 Update and align existing Dugas Emergency Response Plan with ENOC Plan.
 </li>
 <li>
 Support to maintain and update Dugas Fire Unit Pre-Plans / Pre-incident Plans. Play active role in table top exercises and Drills in Coordination with Operations.
 </li>
 <li>
 Develop Dugas Risk Management Procedure.
 </li>
 <li>
 Establish and sustain Management of Change process, including PSSR
 </li>
 <li>
 Support in Facility Siting as required
 </li>
 <li>
 Conduct PSM Training for all levels of Dugas employees
 </li>
 <li>
 Act as the PSM focal point for managing the EHSQ Operational Risk Management Processes for Dugas as per regulatory requirements, group standards and international best practices.
 </li>
 <li>
 Develop and continuously improve a risk- based process safety management and operational excellence strategy, framework and requirements aligned to ENOC EHSQ management system in close collaboration with various internal and external stakeholders to assure design integrity, technical integrity and operations integrity, and to effectively manage process safety risks which safeguards people, environment, assets, reputation and confidence of ENOC stakeholders in a sustainable and optimized manner.
 </li>
 <li>
 Develop and maintain standards, procedures, specifications, guidelines and assurance plans for process safety &amp; risk management aligned with principles and framework of ENOC Operational Excellence.
 </li>
 <li>
 Embed industry best practices through active participation in internal and external networks and serves as a key contact for managing relationships with external agencies relevant to the process safety and risk management.
 </li>
 <li>
 Establish and lead the implementation strategy of process safety &amp; risk management program in Dugas. Provide implementation support and advice to Dugas to help achieve the delivery of an efficient and effective process safety management.
 </li>
 <li>
 Build relationships and develop a strong partnership with operations, maintenance, projects and leadership across Dugas to engage in process safety initiatives. Help Dugas to establish a process safety culture with the ability to influence across all levels.
 </li>
 <li>
 Oversee and monitor process safety risk management in Dugas and projects to assure that process safety risks are being managed in line with ENOC requirements. Intervene, and escalate to Dugas leadership in case of risks moving into intolerable region.
 </li>
 <li>
 Ensure integration of process safety management into projects right from conceptual stage to the commissioning of the facilities including reviewing project designs and specifications. Assure compliance of project designs with local regulations, international best practices and ENOC group standards.
 </li>
 <li>
 Accountable for the independent barrier/SCE verification and assurance of process safety management in Dugas through appropriate KPIs.
 </li>
 <li>
 Play a key role in local professional bodies by sharing international best practices in Process safety domain.
 </li>
 <li>
 Carry out assurance audits on Mechanical / Technical Integrity
 </li>
 <li>
 Establish Process Safety in capital projects
 </li>
 </ul>
 
 
 
 
 
 Minimum Requirements
 
 
 <ul>
 <li>
 A Graduate Engineer from one of the disciplines: Mechanical, Chemical or Electrical/Instrumentation.
 </li>
 <li>
 Minimum industrial experience of 20 years of experience in Petroleum industry of which at least 10 years of experience with a proven track record of developing, leading, implementing, and sustaining a Process Safety and risk management program including design reviews and development of EHSQ specifications &amp; standards. Direct experience in oil &amp; gas process plant operations and / or process engineering is highly desirable.
 </li>
 <li>
 Should possess diplomas/certifications in the field of EHSQ/Process Safety/Risk Management
 </li>
 <li>
 Ability to influence and lead in process safety and operational excellence
 </li>
 <li>
 Sound knowledge of international EHSSQ codes and standards and best practices pertaining to Health &amp; Safety and Process Safety Management (PSM).
 </li>
 <li>
 Ability to develop, implement, and sustain in process safety and risk management policy, procedures, standards, and practices.
 </li>
 <li>
 Excellent communication (verbal and written) and presentation &amp; facilitation skills to influence internal/external key stakeholders
 </li>
 <li>
 Good writing and verbal skills using English
 </li>
 <li>
 Must have good &lsquo;analytical and problem solving&rsquo; and &lsquo;negotiation skills&rsquo;
 </li>
 <li>
 Strong transformation and change management capability with the ability to influence at all levels of the organization
 </li>
 <li>
 Good knowledge of Office Automation products (MS Excel, Word, Project Management &amp; PowerPoint).
 </li>
 </ul>
 
 
 Technical Skills:
 
 
 <ul>
 <li>
 Knowledge of international standards &amp; codes
 </li>
 <li>
 Knowledge of industry best practices on Process safety
 </li>
 <li>
 Ability to read and comprehend process safety information
 </li>
 <li>
 Ability to supervise performance of SCE acceptance tests
 </li>
 </ul>
 
 
</div>

Process Safety Advisor

Citi

Underwriting Credit Analyst is responsible for owning the Credit Risk Analysis for Citi Corporate Clients and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio &amp; Industry Reviews.Key Responsibilities: Assess the credit and financial strength of Citi s Corporate Clients based in Sub-Saharan Middle East and North Africa by performing fundamental credit analysis of counterparties using both quantitative and qualitative factorsComplete Credit Analysis Write-up Memos and assign internal ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetiteContinuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Senior Underwriters, Risk and Banking partnersPartnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfoliosKnowledge/Experience:Demonstrable financial services experience, including 0-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience. We also encourage fresher to apply.Ability to understand Citi policies and procedures with the ability to execute change seamlessly.Intermediate analytical skills, including an understanding of key financial components like liquidity position, leverage profile with the ability to identify root causes and trends and anticipate horizon issuesSkills/Competencies:Assists colleagues in identifying stretch opportunities to elevate individual and team performanceInterpersonal skills, with the ability to build relationships and exert influence with and without direct authorityOrganizational skills with ability and willingness to work under pressure and manages time and priorities effectivelyWritten and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniorityMicrosoft Office (Word, Excel, and PowerPoint) skillsLanguage: English   Read, Write and SpeakQualifications:BA/BSc or higher degree in Business (MBA), or any other related subjectThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:Credit Risk------------------------------------------------------Time Type:Full time------------------------------------------------------Most Relevant SkillsAnalytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.------------------------------------------------------Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.View Citi s EEO Policy Statement and the Know Your Rights poster.

Underwriting Credit Analyst - Officer

Commercial Bank of Dubai

The Role
 Job Purpose: Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels Principal Accountabilities: Work Management Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD Regular monitoring of emerging threats to gain insight into the evolving threat landscape affecting Banking channels Ensure 100% of cases created in Intuition system is actioned the same day Perform the analysis of confirmed fraud cases to identifying root cause and develop corrective measures Work with cross-functional teams across CBD for collaboration on fraud risks and investigations Undertake monitoring of transaction originating from digital channels to identify any suspicious patterns that may result in a fraud and take corrective action to proactively prevent fraud Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve detection rates Identify new and emerging patterns of fraud and make recommendations for new controls and improved monitoring Provide the required support and assistance to fraud investigator to complete investigations in a timely manner Prepare monthly reports covering key metrics on the fraud monitoring activities for management reporting Actively participate and contribute to the success of key strategic initiatives underway by the fraud risk management unit Requirements Education and Experience: 5 to 7 years' experience as a fraud analyst in payments, digital channels or credit cards within banking industry Advanced knowledge of merchant, credit card and digital banking products Knowledge of issuing and acquiring card fraud, online banking and payments fraud prevention tactic Systems: Falcon, Vision+, Threatmetrix, Splunk
 
Requirements
 
About the company
 In 1969, when we at Commercial Bank of Dubai started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of Commercial Bank of Dubai. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen. By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder. Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years.

Assistant Manager, Fraud Detection (UAE National)

DUBAI PROPERTIES GROUP LLC

<ul><li>Perform audit assurance and advisory engagements covering governance, risk management and internal controls and manage the implementation of the approved annual audit plan.</li><li>Perform analysis, special projects or investigations as requested by the line manager.</li><li>Respond to ad hoc requests to address control issues on new business processes, policies and procedures, and provide consultative services to management.</li><li>Provide input into the prioritization of the audit initiatives based on urgency, organizational issues and importance, and steer departmental efforts to implement the plan based on the prioritization in order to ensure the critical and major areas are audited on priority.</li><li>Collaborate closely with process owners and Management to develop and follow up on suitable preventive / corrective action plans in response to the internal audits irregularities or areas of non-compliance identified, thus enabling efficient turn-around and risk mitigation.</li><li>Steer internal audit activities including the audit of areas such as Group Services processes, a shared service center – which includes Procurement, Human Resources, Financial and Accounting processes, IT, other operational and support processes, addressing strategic risks, and highlight non-conformance and facilitate their prompt mitigation.</li><li>Oversee and quality assure the development of audit reports drafted by Assistant Manager and Managers, to make sure that they contain comprehensive and accurate observations and findings and provide value-adding recommendations to the functional areas.</li><li>Identify continuous improvement initiatives (including automation / technology related) in order to provide an effective and professional audit service to meet the needs of the quarterly Executive Summary to DH GCEO.</li></ul>

Senior Manager - Internal Audit

ACIES

Highlight of the engagement opportunity:&sect; Role: Full time role&sect; Number of years of experience expected: 5 to 7 years&sect; Areas of experience preferred: Fraud risk management &amp; assessment, fraud analytics in BFSI Industry or Consulting in a client facing role for BFSI clients, preferably in Retail banking&sect; Educational qualification expected: UAECA, ACCA (UK), Qualified CA (India)&sect; Additional qualifications/ certifications required: None&sect; Preferable additional certifications: CFA, FRM, MBA&sect; Preferred geography of previous work experience: UAE, other countries in Middle East&sect; Language requirements: Ability to write and speak fluently in English.Key responsibility areas:Fraud risk management &amp; fraud analytics engagements in Retail banking in UAE, with a focus on:<ul><li>Transaction Monitoring: Monitor real-time and non-real-time transactions and customer accounts for suspicious patterns or anomalies using fraud prevention/monitoring systems.</li><li>Alert Management: Review and resolve triggered alerts generated by fraud detection tools within agreed service levels (SLAs). Contact cardholders, merchants, or internal teams to verify transactions and take necessary actions.</li><li>Investigation and Reporting: Conduct in-depth investigations into potential and confirmed fraud cases, gathering facts, analyzing evidence, and coordinating with relevant departments (e.g., Legal, IT, Compliance) and external bodies (e.g., law enforcement, CBUAE). Prepare and submit comprehensive investigation reports to management and regulatory bodies.</li><li>Fraud Strategy and Prevention: Monitor current fraud trends, identify vulnerabilities in existing controls, and recommend enhancements. This may include proposing new fraud rules or fine-tuning existing ones in the fraud management systems</li><li>Data Analysis and Modeling: Utilize data analysis, statistical modeling, and data analytics tools (e.g., SAS EG, Power BI, SQL) to uncover fraudulent activities and predict future risks.</li><li>Regulatory requirements: Address regulatory requirements (e.g., AML, KYC) to proactively address emerging threats.</li></ul>Key performance metrics:&sect; Adherence to project delivery timelines&sect; Adherence to the firm&rsquo;s standards for processes and quality&sect; Project profitability&sect; Client feedback&sect; Feedback from counselor and other team membersOther expectations:&sect; An &ldquo;ownership attitude&rdquo; whose passion for solving issues and creating value&sect; Strong analytical and logical skills&sect; Strong business writing and oral communication skills&sect; Collaborative and partnership-oriented and ready to work as a team member.&sect; Demonstrated ownership over deliverables and project engagement.&sect; Ability to handle highly challenging and time-bound projects with a positive mindset.Other important information:&sect; Work permit requirements: Either UAE Citizen or having valid work permit to work in UAE.&sect; Period of engagement: Full time role&sect; Probation period: 6 months&sect; Compensation: Compensation varies depending on the skill, fitment and role played by the person. Compensation discussions will take place post the selection process.&sect; Performance incentives: Typically, all roles at Acies have a performance incentive. Specific aspects will be discussed during the compensation discussion.&sect; Leave: National holidays, sick leaves, maternity and paternity, bereavement and studies vary based on the city and country of engagement.&sect; Other benefits: Other employment benefits including medical insurance will be informed during the compensation discussion.&sect; Career growth for full-time roles: Acies believes in a transparent and data-based performance evaluation system. You are encouraged to clarify any questions you have with respect to career growth with Acies personnel you interact with during the selection process.&sect; Career opportunities for part-time roles: Conversion of part-time roles to full-time roles depends on both performance of the individual and business needs. You are encouraged to ask about the prospects as you interact with Acies personnel during the selection process.&sect; Global mobility: Acies encourages mobility across our offices. Such mobility is, however, subject to business needs and regulations governing immigration and employment in various countries.Selection process:We seek to be transparent during the selection process. While the actual process may vary from the process indicated below, the key steps involved are as follows:&sect; Interview:&sect; There are expected to be at least two rounds of interviews with the Acies team.&sect; Following the above, there are expected to be at least two rounds of interviews with the respective client team.The number of interview rounds may vary depending on the criticality and seniority of the role.&sect; Final discussion on career and compensation: Post final selection, a separate discussion will be set up to discuss compensation and career growth. You are encouraged to seek any clarifications.Job Types: Full-time, Permanent, Contract Contract length: 12 monthsPay: AED72,000.00 - AED96,000.00 per yearAbility to commute/relocate:<ul><li>Dubai: Reliably commute or planning to relocate before starting work (Required)</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Retail banking fraud analytics: 2 years (Required)</li></ul>

Senior Fraud Analyst

Explore 4466+ Risk management specialist in Dubai United Arab Emirates this January. Find roles across top companies and apply now to boost your career.