Manager-Fraud Risk
4 weeks ago
Identify risk factors and trends of 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 probability of fraud occurrence in current systems, policies and strategies and apply fraud counter measures to mitigate risks and vulnerabilities Perform Know Your Customer (KYC), and/or Anti-Money Laundering (AML) and/or Countering the Financing of Terrorism checks on customers in accordance with established policies and procedures Generate fraud metrics to show the performance of fraud systems for use in management reporting Recommend enhancements and process improvements based on assessment of fraud systems and processes Develop trending reports and key indicators to serve as early warning risk indicators for potentially fraudulent activity Build strong relationships with all functions and anticipate situations of fraud in different business areas and activities Promote awareness through the coordination of fraud detection monitoring, system enhancements, and statistical trend analysis Monitor and report on fraud risks for the fintech business (perform regular risk assessments, analyze current risks and identify potential risks), in line with the, implementation guidelines received Risk assess and provide findings for the effectiveness of antifraud programs and controls in place, Assist in the development and implementation of comprehensive fraud detection strategies and business rules that balance fraud loss, cost of execution, and customer experience Support with performing investigations regarding actual and suspected fraud activities, providing insight and appropriate resolution to the business units. Familiarize with the fintech’s previous handling of risks, and identify areas for course-correction#J-18808-Ljbffr
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Manager-Fraud Risk
1 month ago
Dubai, United Arab Emirates Etisalat UAE Full timeIdentify 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,...
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Manager-Fraud Risk
6 days ago
dubai, United Arab Emirates Etisalat UAE Full timeIdentify 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,...
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Manager-Fraud Risk
1 month ago
Dubai, United Arab Emirates Etisalat UAE Full timeIdentify risk factors and trendsof potentially fraudulent activity utilizing technical dataanalysis and statistical interpretationUtilizeanalytics to optimize existing fraud strategies, in order to reducefalse positive rates and increase fraud detectionratesIdentify gaps and situations thatincrease probability of fraud occurrence in current systems,policies...
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Head of Fraud Risk
3 weeks ago
Dubai, United Arab Emirates Michael page Full timeAbout Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...
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Head of Fraud Risk
3 weeks ago
Dubai, United Arab Emirates Michael page Full timeAbout OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...
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Fraud Prevention and Risk Officer
1 month ago
Dubai, United Arab Emirates Al Ghurair Exchange Dubai Full timeResponsible 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...
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Group Manager Fraud Risk Services
3 weeks ago
Dubai, United Arab Emirates DP World Full timeAssist 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...
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Group Manager Fraud Risk Services
6 days ago
dubai, United Arab Emirates DP World Full timeAssist 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...
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Head of Fraud Risk Strategy and Operations
2 weeks ago
dubai, United Arab Emirates WebBeds Full timeHead of Fraud Risk Strategy and OperationsShape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations… Job 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...
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Group Manager Fraud Risk Services
3 weeks ago
Dubai, United Arab Emirates DP World Full timeAssist with the management of keyelements within the FRS portfolio, being responsible for (but notlimited to), investigations, Fraud Risk Management, global fraudawareness, resource planning and training, and stakeholderengagement.Assist with the development (incollaboration with internal and external stakeholders) of newtechnologies such as...
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Fraud & Risk Management Associate Jobs In Dubai
3 weeks ago
dubai, United Arab Emirates Majid Al Futtaim Full timeFraud & 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...
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Enterprise Risk
3 weeks ago
dubai, United Arab Emirates Darexchange Full timeJob DescriptionWe 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, we would like to hear from you.Job RequirementsProven record of ENTERPRISE Risk Management...
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Group Senior Manager Fraud Risk Services
3 weeks ago
Dubai, United Arab Emirates DP World Full timeManage 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 through automating and reengineering new and existing systems to optimize resources,...
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Group Senior Manager Fraud Risk Services
3 weeks ago
Dubai, United Arab Emirates DP World Full timeManage and innovate the keypillars of FRS, that focus on global Fraud Awareness,Investigations (including Digital Forensics), Fraud RiskManagement, Whistleblowing Hotline/System, and the development ofFraud Risk Champions (FRCs).ManageFRS’ digital transformation through automating andreengineering new and existing systems to optimize resources, andimprove...
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Global Head of Fraud Risk Operations
1 week ago
Dubai, United Arab Emirates OKX Full timeQualifications And Skills 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...
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Online Fraud Risk Analyst Job in Dubai | Visa
3 weeks ago
dubai, United Arab Emirates Visa Full timeDescription:The Managed Risk Analyst will help Visa and Cybersource clients 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 using a...
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Online Fraud Risk Analyst Jobs in Dubai | Visa
3 weeks ago
dubai, United Arab Emirates Visa Full time1- Online Fraud Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Managed Risk Analyst will help Visa and Cybersource clients 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...
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dubai, United Arab Emirates Amazon Full timeJoin 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...
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Fraud Analyst
1 month ago
Dubai, United Arab Emirates Allianz Partners Full time**Summary**: **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** **Main Tasks**: - **Identify & investigate fraudulent activities and present fraud reports to the relevant...
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Assistant Manager, Fraud Prevention
1 month ago
Dubai Healthcare City, United Arab Emirates Emirates Islamic Full timeThe Unit is tasked with measuring and controlling Consumer Risk This is done through the development of Credit Risk Policies that follow the UAE Market dynamics but also incorporate the specific Risk Appetite of the Bank in order to acquire and maintain healthy and diversified Credit Portfolios The Unit is also tasked with performing Risk Analytics ranging...