Search Results: 11,199 vacancies
...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
...or affiliates might utilise to circumvent our rules, keeping us ahead of any compliance breaches.
Embrace a range of spontaneous fraud-related tasks and projects, demonstrating your adaptability in the dynamic fintech landscape.
Conceptualise requirements for innovative...
Deriv
Dubai
3 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
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job...
Talent
Dubai
4 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
...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
~ Senior Business Analyst- Automation KYC Fraud
Senior Business Analyst- Automation KYC Fraud
~ Project scope:Senior Business Analyst Automation KYC & Fraud
Requirement for Role : Senior BA with Project Management skills knowhow of process automation analytical...
PayTech Nexus Ltd
Abu Dhabi
4 days ago
Job Description
Role Summary: Responsible for ensuring that operations are performing according to key logistics KPIs and operations excellence.
What’s On Your Plate?
# Design & analyze operational reports
# Make recommendations based on findings and analysis...
Talabat
Dubai
2 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 increase...
Etisalat UAE
Dubai
4 days ago
~ Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters.
Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.
Supervise and manage daily...
Dubai Islamic Bank
Dubai
1 day 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
...Manager – Internal Control & Fraud Monitoring
Head of Talent Acquisition at Finance House Group
Summary
The Manager – Internal... ...stay ahead of evolving fraud tactics.
Lead a team of fraud analysts, investigators, and other professionals, providing guidance,...
Finance House
Abu Dhabi
1 day ago
~ Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Head of Fraud Risk Strategy and Operations
Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations…
J ob Title: Head of Fraud Risk Strategy and Operations
Department: Finance
Location (primary): Dubai, London or Singapore...
WebBeds
Dubai
2 days ago
...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).
Manage FRS’ digital transformation...
DP World
Dubai
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
...:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate... ...to safety and risk management.
• Assist Operational Risk Analysts in development of key risk indicators (KRIs).
• Coordinate with...
Commercial Bank International
Sharjah
2 days ago
...Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Company Description
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry.
Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Strong capabilities in risk analytics.
Leadership: Natural...
OKX
Dubai
1 day ago
