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- ...Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. Our Fraud Intelligence team's mission is to turn fraud signals into insight that our EPD teams transform into improvements across Protect, IDV...
$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,...
- ...Dubai, United Arab Emirates | Posted on 13/05/2026 Fraud doesn’t announce itself. It hides in payment patterns, account behaviour... ...enforcement engagement. Manage fraud loss mitigation. Oversee chargebacks, fraud disputes, and recovery processes in partnership with...
Deriv.com
Dubai2 days ago - ...payments infrastructure, intelligent underwriting, and deep customer data. Responsibilities Own full-cycle people management for fraud operations, including team leads, internal specialists, and BPO vendor workforce Drive SOP development, gap identification, and...
Remotedxb
Dubai1 day ago - ...and Molotov, streaming in markets around the globe. Responsibilities Perform credit card chargeback resolution to ensure timely, accurate, and effective processing of fraud and dispute claims Provide evidence when merchants request information before it becomes a...
Remotedxb
Dubai1 day ago - ...Job Purpose Manage fraud data, analytics, reporting, and business intelligence activities across the Bank to provide accurate, actionable, and timely insights that strengthen fraud risk management, support investigations, enhance decision-making, ensure regulatory compliance...
HUMAN-AI-Z Nexus Technology
Dubai21 hours ago - ...best quality work we can. The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements... ...support required submissions with processors/sponsor banks. Chargebacks liaison: Advise cardholders to raise dispute tickets for the...
NymCard
Dubai4 days ago - ...Responsibilities Implementation of Fraud Prevention/Detection strategies through Fraud Risk Assessments/Fraud Awareness training and Fraud Analytics. Raise awareness of fraud issues and handle anti-fraud education efforts through training, E-Learning and regular...
Mashreq NEO CORP
United Arab Emirates3 days ago - ...GDIT in Dubai is seeking a Senior Healthcare Claims Analyst to perform analytical tasks to identify fraud, waste, and abuse referrals and leads, collaborate on HFPP analytic reports, and review medical claims for accuracy and coding compliance. You will conduct research...
Remotedxb
Dubai21 hours ago - ...Mashreq NEO CORP is seeking an experienced professional to lead fraud prevention and detection efforts. The ideal candidate will have a robust background in fraud risk management, boasting at least 20 years of experience, including 16 years in a banking environment....
Mashreq NEO CORP
United Arab Emirates2 days ago - ...HUMAN-AI-Z Nexus Technology is seeking a Fraud Monitoring Lead in Dubai to oversee real-time risk assessment of banking transactions and alerts across channels. You will guide a team, optimize detection rules, ensure regulatory compliance and coordinate investigations...
HUMAN-AI-Z Nexus Technology
Dubai21 hours ago - ...behind every identity interaction. Responsibilities Help establish the go-to-market playbook, processes, and early wins for the Fraud Solutions division Meet or exceed assigned sales quotas and pipeline objectives for Fraud & Risk Mitigation solutions Utilize...
Remotedxb
Dubai4 days ago - ...HUMAN-AI-Z Nexus Technology is seeking an experienced leader to manage fraud analytics, BI reporting and risk governance within a banking environment. You will oversee data governance, develop fraud indicators, and support investigations with advanced analytics and executive...
HUMAN-AI-Z Nexus Technology
Dubai21 hours ago - ...Job Purpose Monitor customer transactions and fraud alerts across banking channels to identify, prevent and elevate fraudulent activities, ensuring timely risk mitigation, prevention of financial loss and adherence to service standards. Key Responsibilities Monitor...
HUMAN-AI-Z Nexus Technology
Dubai21 hours ago - ...Deriv is seeking a Senior Fraud Prevention Lead in Dubai to own detection systems, investigations, and the escalation bridge with AML compliance. You’ll lead a team, set controls standards, and ensure real-time monitoring across payment channels, card, crypto, and account...
Deriv.com
Dubai2 days ago - ...Regulatory SME Techno Functional who can troubleshoot complex problems. Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition. Good understanding of all the rules configured for Fraud Monitoring and AML....
Careers at UAE
Dubai5 days ago - ...Remotedxb in Dubai is seeking a data scientist to build advanced fraud detection models using ML and statistics. You will collaborate with engineering, product and operations to design scalable fraud systems and analyze large datasets to spot patterns and anomalies....
Remotedxb
Dubai21 hours ago - ...solutions that create tangible impact and developing predictive indicators, ML models, and AI applications for pricing, credit, and fraud prevention. You will monitor production solutions and ensure alignment with stakeholder needs. The candidate should bring a strong...
Remotedxb
Dubai1 day ago - ...Remotedxb in Dubai is seeking an experienced Fraud Operations Manager to lead a team of fraud professionals, including team leads and BPO staff, across full-cycle operations. You will drive SOP development, ensure compliance approvals, manage vendor QA, partner with...
Remotedxb
Dubai1 day ago - ...Enformion is seeking a seasoned sales professional to drive Fraud Solutions across financial institutions. You will lead the go-to-market playbook, pursue quotas, and engage in ROI-driven conversations that translate technical fraud capabilities into business value....
Remotedxb
Dubai4 days ago - ...MashreqBank in United Arab Emirates seeks a Fraud Examiner to plan and execute investigations into fraud allegations. The role involves interviewing suspects and witnesses, recording statements, and reducing losses by timely actions and recalls. You will report to the...
Al Ghurair Investment LLC
United Arab Emirates1 day ago - ...with the internal controls’ requirements. You will also be responsible for maintaining, updating, and testing entity‑level controls, fraud risk assessment, and support management in testing IT controls. Responsibilities ICoFR Framework Management: Maintain the...
Careers at UAE
Abu Dhabi5 days ago - ...looking for a Data Analyst and Visualiser to turn transaction, customer, and risk data into actionable insights for digital banking and fraud prevention. This full-time role requires a Bachelor's or Master's degree, along with 2-4 years of relevant experience in the banking...
Sanso H
United Arab Emirates4 days ago - ...Mashreq Bank is seeking UAE Nationals for a Fraud Analyst role within Fraud Prevention & Intelligence. You will respond to LEA inquiries, gather evidence, and support the implementation of fraud prevention and detection across banking operations. The role requires 4...
Mashreq Careers
United Arab Emirates2 days ago - ...Responsibilities Develop clear, concise documents explaining healthcare fraud, waste, and abuse concepts for non-technical audiences Translate complex analytical methods and data findings into plain language Draft guidance documents, FAQs, and reference guides...
Remotedxb
Dubai21 hours ago - ...& Spam Analyst to join their AdTech team in Dubai. The role involves analyzing large datasets, monitoring ad traffic for potential fraud, and ensuring accurate business reporting. The ideal candidate will have 3-5 years of experience in data analytics, strong proficiency...
Media.net
Dubai2 days ago - ...Edenred UAE is seeking a Fraud Investigator to focus on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings, and coordinate with internal teams and law...
Edenred UAE
Dubai4 days ago - ...FuboTV Inc. is looking for a detail-oriented Chargeback Analyst to join our billing operations in Dubai. You will resolve credit card disputes, gather evidence, and research fraudulent transactions to ensure timely processing and compliance with deadlines. Ideal candidates...
Remotedxb
Dubai1 day ago - ...Remotedxb in Dubai seeks an experienced Technical Writer to craft clear, accessible documents on healthcare fraud, waste, and abuse for non-technical audiences. The role involves translating complex analyses into plain language, drafting guidance materials, and co-developing...
Remotedxb
Dubai21 hours ago
