Search Results: 7,906 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...
Jobalertshop
Dubai
2 days ago
...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...
PUMA Group
Dubai
3 days ago
...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 interactions...
Tamara
Dubai
1 day ago
...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....
Deriv.com
Dubai
2 days ago
...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...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 days ago
...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...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days ago
...location :Abu Dhabi
# Budget :USD 185000
# Experience requirement :8 10 years
# Project scope:Senior Business Analyst Automation KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical capabilities...
PayTech Nexus Ltd
Abu Dhabi
4 days ago
...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
....
Talent Pal
Dubai
3 days ago
...Description:
The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit... ...online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working...
Visa
Dubai
3 days ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute,...
Abu Dhabi Islamic Bank
Abu Dhabi
2 days ago
...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...
Michael Page
Dubai
5 days ago
...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...
Etisalat UAE
Dubai
17 hours ago
...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...
Darexchange
Dubai
4 days ago
...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...
Concentrix
Dubai
17 hours ago
...~ 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...
Emirates Dubai
Dubai
1 day ago
Fraud Monitoring Analyst Team Leader Compare Abu Dhabi Islamic Bank, Banking & Finance Abu Dhab[...]
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Abu Dhabi Islamic Bank, Banking & Finance
ADIB is a leading bank in the UAE and...
73.Today Ltd
Abu Dhabi
4 days ago
...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...
Huxley Associates
Dubai
4 days ago
...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...
Abu Dhabi Islamic Bank
Abu Dhabi
2 days ago
...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...
Majid Al Futtaim
Dubai
1 day ago
...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...
DP World
Dubai
5 days ago
