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$20 per hour
...Position: Chargeback Specialist Date Posted: July 28, 2026 Industry: Streaming Media | FinTech Operations | Billing & Payments... ...incoming credit card chargebacks while ensuring accurate handling of fraud and dispute claims. The successful candidate will...- ...services via our mobile app (money transfer, mobile recharge and card services). The Role This position focuses on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations,...
- ...Customer (KYC) documentation and verify payment ownership to prevent fraud. Resolve Issues: Investigate and resolve stuck, failed, or... ...Maintain Records: Document all transaction discrepancies, chargebacks, and internal transfer errors for management review....
- ...funding mechanisms Deposit/withdrawal optimisation and conversion drivers Wallet infrastructure and reconciliation Fraud, chargebacks, and risk mitigation in high-volume environments KYC/AML and regulatory considerations Senior-level Customer Success experience...
- ...and financial accountability across multi-cloud environments. The role focuses on managing cloud spend, forecasting, budgeting, chargeback models, and enabling cost-efficient cloud adoption within enterprise banking environments. Key Responsibilities Cloud Financial...
- ...prioritize improvements that employees actually feel. Contribute workspace service definitions to the Group's service catalogue and chargeback model. Leadership & Talent Development: Build and lead the Digital Workspace team and direct outsourced delivery...
- ...clear communication and post-incident reviews. Contribute application service definitions to the Group's service catalogue and chargeback model. Continuous Improvement & Automation: Drive shift-left: problem elimination, self-healing, monitoring and...
- ...drives sales to achieve financial objectives • Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products • Oversees and monitors all point of sales activities in the store which includes - sales transactions,...
- ...delivering client proposals, presentations, and marketing materials. Provide oversight to the delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits. Preparing engagement work plans, working...
- ...satisfaction. • Internal Controls: Ensure compliance with financial policies and procedures, and establish internal controls to prevent fraud, waste, and inefficiency in cost-related activities. • Cross-Departmental Collaboration: Work closely with department heads to...
- ...and build machine learning models for real business challenges. Design, run, and evaluate experiments to support products such as fraud detection, recommendation engines, ranking, and personalisation. Collaborate closely with ML engineers and backend developers to...
- ...highest level. Join us and take your career to new horizons with an airline built for the future. To learn more visit Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations claiming to represent the Etihad group. We will never ask...
- ...(including first line operations, product, and banking teams) to provide guidance on financial crime controls (KYC, AML, Sanctions, Fraud) and regulatory compliance matters. Externally, Compliance is also responsible for representing Wise’s compliance program to stakeholders...
AED6000 - 7000 per month
...Settlement Claims Investigation Insurance Operations Policy Administration Insurance Documentation Risk Assessment Fraud Detection Insurance Compliance Benefits Performance-based incentives Medical insurance Paid annual leave UAE...- ...through C3Pay App. ~Marketing campaigns for C3Pay product service awareness, award ceremonies at employee residences. ~ Conduct fraud awareness trainings at employee residence. ~ Corporate VAS Training presentation to Payroll and welfare team. Required Skills...
- ...part of a vision where the world is your workplace and extraordinary experiences take flight. To learn more visit Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations claiming to represent the Etihad group. We will never ask...
- ...traders, around the clock, across regulatory regimes. Every trade generates data. Every data point feeds analytics, compliance checks, fraud detection, and AI systems that serve customers in real time. When a pipeline delivers stale data, a trader sees the wrong price....
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
- ...essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent and fictitious job opportunities are being circulated on the...
- ...ROLE SUMMARY The Logistics Integrity team protects talabat's rider marketplace by detecting, preventing and reducing rider fraud and misconduct at scale across our eight markets in the Middle East. As a Sr. Specialist in the Integrity team, you will own end-to-...
- ...essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent and fictitious job opportunities are being circulated on the...
- ...Finance automation is already processing real transactions at Deriv—invoice orchestration, reconciliation engines, variance detection, fraud models running continuously. You’ll join a transformation that’s underway, not one waiting for a business case. ~ Full procurement...
AED15 - 18 per month
...growing Data & AI/ML Engineering team. This is an exciting opportunity to work on high-scale data platforms powering AI/ML products, fraud detection, recommendation engines, and personalisation solutions in a collaborative, engineering-driven environment. Location:...- ...of governance, risk management, and internal control frameworks. - Identify control weaknesses, operational inefficiencies, and fraud risks, recommending practical improvements. - Present audit findings, recommendations, and progress reports to Executive Management...
- ...become a very good one. The ideal candidate has at least 2 years of product management experience. A background in financial crime, fraud prevention, compliance, or payments is a plus but not mandatory. Key Responsibilities Rather than a fixed list, here is the...
- ...part of a vision where the world is your workplace and extraordinary experiences take flight. To learn more visit Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations claiming to represent the Etihad group. We will never ask...
- ...part of a vision where the world is your workplace and extraordinary experiences take flight. To learn more visit Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations claiming to represent the Etihad group. We will never ask...
- ...with company’s standard operating procedures Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Manages inventory such as in-bound movement of goods, receiving, stocking, restocking, transfers and...
- ...Risk and Compliance: Collaborate with legal and compliance teams to optimize transaction authorization rates while maintaining robust fraud prevention, KYC/KYB, and AML controls ~ Payments Experience: design and optimize seamless and trustworthy checkout experiences,...
- ...assessments, gap remediation and problem solving. ~ SME-level risk management expertise. Nice to have Knowledge of sanctions, fraud, AML or broader financial crime. End-to-end project management experience. Building a global financial super app isn’t enough....