Anti fraud jobs

 ...YOUR MISSION: Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting... 

 ...statistical interpretation Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase...  ...vulnerabilities Perform Know Your Customer (KYC), and/or Anti-Money Laundering (AML) and/or Countering the Financing of... 

 ...Job Description We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success...  ...reviewed annually and updated. Design and implement an appropriate anti-fraud framework. Conducting fraud risk assessment.... 

 ...purchasing designed for and around our customers’ interests. We believe that great design has the ability to engage and inspire. The Fraud Analyst is a crucial member of our Fraud Management team, dedicated to mitigating fraud risks in both customer and merchant... 

 ...Hybrid, option for up to 2 remote working days weekly Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse... 

 ...Budget : Negotiable # Experience requirement :810years (UAE experience required) # Project scope: Senior Specialist Fraud (KYC/Onboarding) # Search Closure Date: 12 Mar 2024 Role: Nontechnical Very Strong analytical skills... 

 ...Role : Fraud Specialist Experience: 2 – 3 years Industry: iGaming Responsibilities: Conduct research, analyze transactions, and investigate suspicious activity Process KYC and do required checks for new customer onboarding Monitor and... 

 ...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud...  ...to develop cross-functional synergies, and mutually beneficial Anti-Fraud systems/solutions that leads to enhancements designed to fit... 

 ...things and unlock new possibilities for our employees, customers, and communities. Job Description JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the... 

 ...Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally... 

 ...About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all... 

 ...~ International accounting qualification (ACA/CPA) with specialisation in auditing is preferable. ~10+ proven experience in fraud prevention, preferably within the loyalty program or financial services industry, with a track record of developing and implementing... 

 ...Head of Product Integrity (Fraud, Risk & Payments) Description Careem is building the Everything App for the greater Middle East...  ...product and policies loop-holes Understanding of ML techniques and anti-fraud tools on the market and their positioning Comfortable... 

 ...Role : Fraud Investigation and Triage Analyst Location : Abu Dhabi  Role Purpose: The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment... 

 ...Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. Assist with the development... 

 ...career. Be ready to make your mark a top company, in an exciting and dynamic industry. Job Description JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the... 

 ...colleagues and our customers and delivering service that really goes the extra mile. Job Purpose Undertake fraud monitoring activities for digital channels application and transaction fraud. Principle Accountabilities .... 

 ...Role : Fraud Monitoring Analyst Team Leader Location : Abu Dhabi Role Purpose: Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing... 

 ...Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com Fraud Risk Senior Manager Huxley Associates - Dubai, UAE Posted In 28/7/2013 Apply For Job Applicants 15 Views 6330 Job Description My client, one of the leading... 

Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing Personality Job Location : Ahmedabad Starting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline) ...