Manager - Fraud Risk Management

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Program ManagerRisk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Job Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...

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 (in collaboration with internal and external stakeholders) of new technologies such as...

Fraud & Risk Management Associate Jobs In DubaiJob Responsibilities:Responsible for Loyalty fraud identification and mitigationIdentify 'long list' of potential fraudulent activities within the loyalty programme and detection approachMonitor overall loyalty programme activity with focus in identifying high risk transactionsDesign and implement an overall...

Security Risk Coordinator | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their assets...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. Maintain Fraud Incident Register. Manage all fraud detection & prevention for an organization. Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards....

Head of Fraud Risk Strategy and OperationsShape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations... J ob Title: Head of Fraud Risk Strategy and Operations Department: Finance Location (primary): Dubai, London or Singapore In this role you will... The Head of Fraud Risk Management/ Director of Fraud Risk Management will...

Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations:Job Title**:Head of Fraud Risk Strategy and OperationsDepartment:FinanceLocation (primary):Dubai, London or SingaporeIn this role you willThe Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement an effective fraud risk...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Skill Farm Members are invited to apply for the following role:Responsibilities:To conduct FRA (fraud Risk Assessment) for fraud prone processesTo review FRA part of the RCSAs(Risk & Control Self Assessment)To obtain and disseminate information about fraud modus operandi (MO)Review the process recommendations made by investigation teamMaintain the Fraud Risk...

Skill Farm Members are invited to apply forthe followingrole:Responsibilities:Toconduct FRA (fraud Risk Assessment) for fraud proneprocessesTo review FRA part of the RCSAs(Risk& Control Self Assessment)To obtainand disseminate information about fraud modus operandi(MO)Review the process recommendations madeby investigation teamMaintain the Fraud Riskregister...

Join our team at Amazon Payment Services (formerly Payfort) as we cater to the needs of online shoppers across Arabic-speaking and surrounding regions. Our trusted and secure payment network ensures that everyone can shop online with confidence and ease.As a Fraud Risk Manager, you will play a crucial role in fostering trust between buyers and online...

Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry.Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Strong capabilities in risk analytics.Leadership: Natural coaching and mentoring skills with a commitment to team...

Job Summary:The incumbent is responsible in executing our group strategy with regards to the deployment of an enterprise wide Governance, Risk and Compliance framework.Working across our global organization to identify opportunities for automating key risk indicators, the continuous monitoring of controls (CCM) effectiveness and fraud detection...

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer Identifying risk assessment criteria and defining roles and...