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- ...clients and their end consumers and work closely with the customer support, compliance, and technology teams. Nymcard provides 24/7 fraud monitoring and support for our clients and requires the highest standards of probity and diligence in this team. Main Duties & Responsibilities...
- ...Job Responsibilities: The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs to lower risks pertaining to assigned areas. 24*7 monitor...
- ...impact by strengthening our risk framework while mentoring junior analysts in a dynamic, fast-paced environment where your decisions... ...access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading...
- ...solution-oriented approach and use their know-how to grow our customer base at breakneck speed. We&aposre looking for an Internal Fraud Manager to maintain and develop sustainable fraud mitigation strategies for our Sales team. You&aposll identify emerging insider...
- We are hiring: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: good English required PROVISIONS Employment visa provided Salary: Negotiable
- ...website and LinkedIn. The Role We are looking for a Head of Fraud to join our team in Cairo, Egypt. In this role, you will be... ...frameworks for internal teams. Lead and mentor a team of fraud analysts, providing guidance on best practices, methodologies, and risk...
- ...your career to the next level by spearheading innovative anti-fraud strategies on a global stage As the Senior Manager of Anti-Fraud... ...& Mentorship: Lead and mentor a high-performing team of fraud analysts, cultivating a culture of continuous improvement, innovation, and...
- Hiring now: Fraud Monitoring Executive - Banking REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree is an advantage PROVISIONS Employment visa Salary: Negotiable
- ???? Ready to Lead the Fight Against Credit Fraud Are you a fraud-fighting expert with a sharp eye for risk and a passion for protecting customers Want to be at the forefront of building secure, seamless lending products in a fast-moving digital bank If so, keep reading...
- Fraud Monitoring Executive - Banking required. Ones on visit visa can apply. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 2 years . Education: Bachelor Degree required ....
- Fraud Monitoring Executive - Banking required. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages...
- REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree is an advantage . Nationality: filipino preferred PROVISIONS Employment visa provided . Transportation . Medical insurance . Accommodation Salary: Negotiable
- Reviewing transaction monitoring and investigate anticipated fraud cases. - Identifying the emerging trends of fraudulent transactions and plan strategies accordingly. - Detect and resolve issues, implement controls and set limits. - Designing strategic fraud prevention...
- Fraud Monitoring Executive - Banking preferable with UAE experience required. REQUIREMENTS Experience: 1 - 3 years . Languages: good English required. Nationality: indian preferred PROVISIONS Medical insurance provided Salary: Negotiable
- Fraud Monitoring Executive - Banking required. REQUIREMENTS Experience: 5 years minimum . Languages: English required, Arabic required. Nationality: indian preferred PROVISIONS Medical insurance provided . Accommodation Salary: Negotiable
- ...Job Purpose- The core purpose of the job role is to; Prevent and detect fraud and introduce mitigating controls accordingly. Response to fraud, conduct investigation on the attempted or actual fraud cases being referred to Fraud Risk and provide report containing...
- ...customers over the next six years as it sets out to be the airline everyone wants to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations claiming to represent the Etihad group. We will never ask...
- ...Create exception reports for the Internal Compliance team to monitor and investigate patterns, red flags and general non-compliance and fraud. Work with consultants on the Internal Compliance framework project to build accurate reports and dashboards Qualifications,...
- ...Role: Technical Analyst Card Solutions Location: Abu Dhabi Role Purpose: Manage all enhancements in Cards Management... ...Excellent knowledge of Cards application Prime4, Online and Fraud Guard. Excellent knowledge of VTS, Master card simulator and...
- ...We are looking to hire a Senior Data Analyst- Remote who has a deep expertise in Governance, Risk, and Compliance (GRC), fraud detection, compliance monitoring, and audit analytics, with hands-on experience using Microsoft Azure tools and services for our client-based...
