Fraud Prevention and Risk Officer

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...

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...

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...

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,...

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,...

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...

The Role Implementing an overall risk management process for the organization Ability to analysis the financial or non- financial data for KRIs Performing a risk assessment, analysing current risks, and identifying potential risks that are affecting the company. Evaluate existing policies and procedures to find weaknesses. Risk reporting and Communicating...

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...

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...

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...

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...

MAIN PURPOSEThe Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients' activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail and E-Commerce, using various techniques, such as data analysis to detect and rules...

MAIN PURPOSEThe Anti-Fraud Lead, part of the Richemont Finance Department, is specialized in detecting, preventing, and investigating fraudulent clients' activities. The role involves analyzing suspicious behavior or patterns that might indicate fraud within Retail and E-Commerce, using various techniques, such as data analysis to detect and rules...

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...

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 and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

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...

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...

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...