Fraud and Authorization Analyst

Analyst - Fraud & Transaction - Dubai20, ,000 AED + benefitsSunday - Thursday working weekMust be living in the UAEOur client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution...

Cander GroupDubai, United Arab EmiratesPosted 23 hours ago Remote Permanent 35000 A POSTED BY Aleks Zhhamych RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy.Boost your careerFind thousands of job opportunities by...

Job InformationJob Opening ID ZR_1627_JOBIndustry Trading OperationsCity DubaiCountry United Arab EmiratesAs a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' account activities and transactions to identify anything that doesn't add up. Be it subtle, suspicious transactions,...

The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

Fraud Ops Specialist Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as...

Required Qualifications of the Epic PB Analyst:Applicants must be authorized to work for any employer in the U.S . We are unable to provide sponsorship or work with Third-Party agencies.Must have a minimum of 1 year of Epic PB experienceMust be Epic PB certified.Must be comfortable working EST hours.Responsibilities of the Epic PB Analyst :Provide...

Dubai Culture Authority Jobs | Senior Specialist SystemsResponsibilities:Follow up the progress in implementing the operational plan for the Infrastructure and Technical Support Section, and submit periodic reports on the level of achievement and the required improvement plans.Follow-up progress in the implementation of payment and procurement plans for the...

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....

Responsibilities: Manages Pre Acquisition sampling for the given location and post acquisition verification processes Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation Reviews the alerts received to ensure that fraudulent credit card booking is avoided Performs other duties and functions as...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing PersonalityJob Location : AhmedabadStarting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline)For Telephonic Round call or Whatsapp Communication skills

Junior Arrangements Analyst - Al Nexzit Consults Junior Arrangements Analyst - Al Nexzit ConsultsControl of changes introduced to products and operations including: credit cards term deposits personal accounts;Control of tax rates based on documents received from clients;Preparing regulatory reportsReconciling bank General Ledger account balances;Reconciling...

Dubai Culture Authority Jobs 2022 | Application Senior SpecialistResponsibilities:Develop and monitor the work of the operational plan and key performance indicators for all activities and projects of smart transformation in line with the strategic plan of Dubai Smart Government.Technical evaluation of the work of systems and programs and technical...

Analysts and Senior Analysts - Energy Demand Economics Hydrogen and Renewables - Mindbench Analysts and Senior Analysts - Energy Demand Economics Hydrogen and Renewables - MindbenchOur client is a major global energy company which is going through a huge transition and growth. They are looking for Market Analysts to help support their growth plans and inform...

We are looking for a Risk Analyst to join our growing team in Dubai. We are looking for an enthusiastic person to join our fast paced team.- Transactions: Review all transactions on the payment gateway.- Reporting: Prepare payment gateway transaction report for management to visualize trends- Fraud Management: Monitor online fraud trends, fraud prevention...

As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

We are currently recruiting for an experienced FP&A Analyst to join our Finance team, based out of our HQ in Dubai. As the Financial Planning & Analyst the incumbent will play a critical role in driving financial performance and strategic decision-making within the Group. Reporting to the Director of Finance, the FP&A Analyst will be responsible for the...

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Keolis is a global leader in the operation of shared multimodal mobility solutions including trains, buses and coaches, trolleybuses, shared car solutions, river and sea shuttle services, bike share services, car sharing, fully electric driverless shuttles and urban cable cars for over 300 public transport authorities, in 13 countries. The Group is 70%-owned...