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- ...Position: Chargeback Analyst Date Posted: December 16, 2025 Industry: Financial Services / Payments / Fraud Prevention / Entertainment Employment Type: Full Time Experience: Minimum 2 years of experience in chargebacks, fraud prevention, or payments Qualification...
- ...queries and alignment with project objectives. Project Delivery Oversight: ~ Coordinate investigative tasks related to benefit fraud and dual coverage detection, ensuring milestones and deliverables are met within timelines. Data Governance & Compliance: ~...
Corporate Research and Investigations Limited
Dubaia month ago - ...Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan...
- ...Summary : Leads a team responsible for fraud detection across all digital channels including Botim and merchant acquiring platforms. Supports daily alert monitoring, system tuning, and escalation handling. Key Responsibilities: • Supervise daily real-time...
- ...Role Summary We are looking for a Fraud Strategy & Modeling Senior Manager to support the build-out of our anti-fraud risk management framework. The role will focus on fraud rules, strategy design, and model development to safeguard our lending products in the UAE market...
- ...services. Main Responsibilities Edenred is a fast-growing fintech in the UAE. In line with group values, the FinCrime - Risk & Fraud Team Lead is responsible for leading and strengthening the organization’s financial crime compliance and risk management framework,...
- ...What You’ll Do: • Manage daily coordination with banks and payment partners • Track transactions, settlements, chargebacks, and fraud trends • Support compliance with RBI, PCI-DSS, and AML/KYC standards • Work cross-functionally with tech, finance, and...
- ...settlement parameters, and build robust reconciliation logic ~ Fraud prevention systems – configure fraud rule engines, implement... ...as L2 escalation point for complex cardholder issues, manage chargeback submissions and tracking, handle VIP and high-value customer escalations...
- ...Role Responsibilities: DTC Responsibilities: Perform daily fraud screening on orders and flag for secondary verification when... ...reporting. Manage order errors, returns, and documentation for chargebacks. Liaise with the Card Processing Team for account-specific...
- ...business periods. Role Responsibilities: DTC Conduct daily fraud-screening and verify flagged orders. Manage E-commerce,... ...Coordinate with Card Processing Team for account specifics and chargebacks. Learn and support B2B and retail channel operations. B2B...
- ...Manage requests for changes to account details, pricing, or features. • Collaborate with Risk and Compliance teams to manage fraud and chargeback cases. • Work with Product and Engineering to report issues, suggest improvements, and test new features. • Maintain...
- ...strategic account management and upselling/cross-selling of products (fraud tools, alternative payments, instant settlements, crypto... ...sustainable merchant portfolios while managing compliance and chargeback risks. Strong financial acumen and ability to work closely with...
- ...operational tasks tied to KYC verification, suspicious transactions, chargebacks, collections, and reconciliation Ensure responses meet... ...or charge card products Knowledge of identity verification, fraud prevention, or chargeback management Background in privacy tech...
- ...remote role is responsible for managing accounts receivable, ensuring accurate processing of collections, credits, reconciliations, chargebacks, and improving overall AR processes. The ideal candidate thrives in a fast-paced environment and demonstrates strong problem-...
- ..., Grafana, CloudWatch) is advantageous – Comfortable translating risk into product terms (conversion, churn, CSAT/NPS, refunds/chargebacks, regulatory exposure) and prioritizing a delivery roadmap – Excellent stakeholder skills with product managers, engineers, and...
- ...Responsibilities: Perform daily and monthly revenue reconciliations of cash receipts and refund transactions. Validate that refunds, chargebacks, and reversals are correctly reflected in Sage or Sage Intacct. Cross-check receipts data between internal systems, bank...
- ...efforts and action plans to address audit findings and control weaknesses. Investigations: Conducting investigations into suspected fraud, misconduct, or irregularities and recommending appropriate actions and preventive measures. Internal Control Systems: Designing,...
- ...and consulting firm based in Abu Dhabi, UAE, with a wide range of expertise covering Audit and Assurance, Risk, IT, Tax, Consulting, Fraud Risk and Investigations. We service our clients locally, regionally, and globally with a mission to deliver excellence through...
- ...and consulting firm based in Abu Dhabi, UAE, with a wide range of expertise covering Audit and Assurance, Risk, IT, Tax, Consulting, Fraud Risk and Investigations. We service our clients locally, regionally, and globally with a mission to deliver excellence through...
- ...activities, and documents for accuracy, completeness, and regulatory compliance. Analyze data to detect trends, anomalies, potential fraud, errors, or irregularities. Maintain and update the Internal Audit Charter in alignment with organizational requirements....
- ...This role involves conducting impartial and timely investigations into healthcare fraud and abuse against Allianz Group or its payers by members, providers, or other entities, while maintaining strong relationships with all parties. It requires creativity to obtain elusive...
- ..., to launch, growth, and ongoing development. You will guide cross-functional teams including product development, card operations, fraud and disputes, systems, and vendor management to ensure seamless delivery, operational excellence, and strong financial performance....
- ...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,...
- ...related compliance. Hold a degree in law, risk management, criminology, finance, or a related area. Have comprehensive knowledge of fraud detection, AML/CFT regulations, and crypto-specific industry trends and red flags. Confidently conduct thorough KYC, KYT, CDD,...
- ...respective Area. · Adhere to Risk Control Assessment process across all areas of Business Banking Department - Selling, Client Onboarding,Fraud Control,Client Application & KYC Documentation etc · Adherence to all prescribed internal processes to ensure satisfactory Audit...
- ...respective Area. Adhere to Risk Control Assessment process across all areas of Business Banking Department - Selling, Client Onboarding,Fraud Control,Client Application & KYC Documentation etc Adherence to all prescribed internal processes to ensure satisfactory Audit...
- ...improvements based on analytics. Produce weekly/monthly performance dashboards. 4. Security & Loss Prevention Monitor for theft, fraud, staff misconduct, and irregular behavior. Review incident footage and prepare investigation reports. Enforce security...
- ...unusual user behavior, abnormal transaction patterns, and suspicious repayment or disbursement activity. Work closely with Risk and Fraud teams to investigate anomalies, escalate incidents, and implement preventive controls. Ensure alignment with AML, fraud...
- ...respective Area. Adhere to Risk Control Assessment process across all areas of Business Banking Department - Selling, Client Onboarding,Fraud Control,Client Application & KYC Documentation etc Adherence to all prescribed internal processes to ensure satisfactory Audit...
- ...process weaknesses in retail operations. Evaluate the effectiveness of internal controls and recommend corrective measures. Monitor fraud indicators and ensure preventive controls are in place. 3. Reporting & Documentation Prepare accurate, clear, and actionable...
