ThinkMarkets | Fraud Analyst

Job Description: Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This...

Job Description:Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This...

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and...

Job Title Fraud Analyst – Contract Location Abu Dhabi, UAE Contract Type Short-term Contract (Immediate Start) Visa Requirement Must hold a valid local visa (Spousal or Golden Visa) Overview We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting,...

Marketing Analytics & Attribution Manager – FinTech | Trading | Forex Join to apply for the Marketing Analytics & Attribution Manager – FinTech | Trading | Forex role at ThinkMarkets . ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship...

Marketing Analytics & Attribution Manager – FinTech | Trading | Forex Join to apply for the Marketing Analytics & Attribution Manager – FinTech | Trading | Forex role at ThinkMarkets . ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship...

Job PurposeTo assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds.EducationRelevant professional qualification with...

Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds. Education Relevant professional qualification...

Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds. Education Relevant professional qualification...

Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds. Education Relevant professional qualification...