Average salary: AED34,887 /monthly
More statsSearch Results: 5,434 vacancies
...Job title: Fraud and Authorization Analyst
Company: Citigroup
Job description : The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence...
...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...
...potentially fraudulent activity utilizing technical data analysis and statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates
Identify gaps and situations that...
...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...
...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...
...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...
...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...
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature...
...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...
...~ 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...
...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...
...Fraud & Risk Management Associate Jobs In Dubai
Job Responsibilities:
Responsible for Loyalty fraud identification and mitigation
Identify ‘long list’ of potential fraudulent activities within the loyalty programme and detection approach
Monitor overall loyalty...
...Dubai, United Arab Emirates | Posted on 21/03/2024
As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up....
...Head of Operational and Fraud Risk Management
Head of Operational and Fraud Risk Management
Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Head of Operational and Fraud Risk Management
Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Posted...
...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...
...Head of Product Integrity (Fraud, Risk & Payments)
Description
Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to...
...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...
...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
....
...Manager Fraud Risk | Commercial Bank of Dubai
Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking...
...manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies...