Search Results: 3,362 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...
...Role : Fraud Specialist
Experience: 2 – 3 years
Industry: iGaming
Responsibilities:
Conduct research, analyze transactions, and investigate suspicious activity
Process KYC and do required checks for new customer onboarding
Monitor and...
...Job title: Fraud and Authorization Analyst
Company: Citigroup
Job description : The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence...
...YOUR MISSION:
Design, maintain and lead Anti-Fraud Validation.
Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team.
Design, prepare and distribute the Loss Prevention Reporting...
...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...
...Job Description
Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk
The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally...
...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...
...~ International accounting qualification (ACA/CPA) with specialisation in auditing is preferable.
~10+ proven experience in fraud prevention, preferably within the loyalty program or financial services industry, with a track record of developing and implementing...
...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...
...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...
...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...
...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...
...colleagues and our customers and delivering service that really goes the extra mile.
Job Purpose
Undertake fraud monitoring activities for digital channels application and transaction fraud.
Principle Accountabilities
....
...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...
...manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies...
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature...
...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...
...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...
...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...
...Fraud and Forensics Lead Jobs In Dubai UAE 2023 | Always International Manpower Service
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Description:
The Fraud & Forensics Lead will be responsible for designing and evaluating overall fraud and forensics risk assessment...