Search Results: 38,804 vacancies
...statistical interpretation
Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and... ...fraud metrics to show the performance of fraud systems for use in management reporting
Recommend enhancements and process improvements...
...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...
...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...
...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. You will play a...
...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...
...Manager Fraud Risk | Commercial Bank of Dubai
Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking...
...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...
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
...and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.... ...whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML...
...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 support that we provide to all...
...DESCRIPTION
Operating in the UAE for over 50 years CBD manages the financial requirements of some of the largest corporates and... ...goes the extra mile.
Job Purpose
Undertake fraud monitoring activities for digital channels application and transaction...
...Head of Fraud Risk Strategy and Operations
Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations... ...In this role you will…
The Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement an...
...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...
...Manager – Fraud Risk Services Jobs In Dubai | DP World Careers
Job Responsibilities:
As directed by the Head of FRS, manage complex fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance...
...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are... ...Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions...
Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing Personality
Job Location : Ahmedabad
Starting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline)
...
...Head of Product Integrity (Fraud, Risk & Payments)
Description
Careem is building the Everything App for the greater Middle East... ...making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to...
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success... ...you.
Job Requirements
Proven record of ENTERPRISE Risk Management and ENTERPRISE Policy Making at Money Exchange house.
Develop...
...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...
...YOUR MISSION:
Design, maintain and lead Anti-Fraud Validation.
Query, analyse and validate transactional and financial... ...Reporting Package and any reports that may be required by management.
Maintain a central documentation and audit trail of all fraud...