Fraud Analyst

Job ResponsibilitiesThe role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs to lower risks pertaining to assigned areas.24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various...

Fraud Investigations And MitigationReviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.Attention to detail on...

Fraud Investigations And Mitigation1. Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.2. Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.3. Attention to...

Amazon never asks for fees or deposits in any form during the recruitment process. Please click here to learn more and safeguard yourself from potential frauds.Operations Readiness Analyst, Accounts PayableAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes...

Amazon never asks for fees or deposits in any form during the recruitment process. Please click here to learn more and safeguard yourself from potential frauds.Sr Forecast Analyst, Worldwide Capacity PlanningHave you ever thought about what it takes to deliver high quality customer service at optimal cost? What would you do to take one of the best customer...

Business Analyst II, Trustworthy Shopping ExperienceThe Trustworthy Shopping Experience team is looking for a senior business analyst to help us protect our customers from defective, dangerous products and guarantee them a worry-free shopping experience. Are you a self-starter who is comfortable handling complex data sets and working through ambiguity? If...

's Buyer Risk Prevention (BRP) mission is to make Amazon the safest and most trusted place worldwide to transact online. Amazon runs one of the most dynamic e-commerce marketplaces in the world, with nearly 2 million sellers worldwide selling hundreds of millions of items in ten countries. BRP safeguards every financial transaction across all Amazon sites....

Bachelor of Commerce, Bachelor of Business AdministrationNationality:Any Arab National, Any NationalityVacancy:1 VacancyJob DescriptionDelivery Request on Portal: Printing LPOs, booking a delivery slot on Customer Portal (MOQ 6 items), Handover LPO to invoice team only after approval received.ASN Request: Print LPOs, VLOOKUP for stock and request ASN for...

We are looking for a proactive individual to help drive registration and engagement for IDC's conferences and events across the Middle East. The **Conference Specialist** role requires a combination of marketing acumen, sales tele-calling, and customer service skills to build and nurture relationships with attendees and potential leads, contributing to the...

Webb Fontaine provides AI-powered solutions for global trade facilitation. Their offerings include Webb Customs, Webb Single Window, Webb Ports, Webb Transit Tracking, Webb Risk Intelligence, Webb ACI, Webb Valuation, and Webb Inspection. These tools aim to streamline trade processes, reduce clearance times, improve transparency and compliance, mitigate...

Webb Fontaine provides AI-powered solutions for global trade facilitation. Their offerings include Webb Customs, Webb Single Window, Webb Ports, Webb Transit Tracking, Webb Risk Intelligence, Webb ACI, Webb Valuation, and Webb Inspection. These tools aim to streamline trade processes, reduce clearance times, improve transparency and compliance, mitigate...

5+ yearsof experience in Manual TestingLooking for candidate with chatbot testing, AI / ML testingPreference for candidates available at short notice.Multiple positions, so please refer friends as well.Minimum Qualifications:5+ yearsof experience as Manual Test Engineer2+ yearsof experience as Senior Test EngineerEducation Criteria:Bachelor's Degree in...

**Mandatory Skills** - Card Tokenization - Expertise in Cards & Payments Domain, card Management Systems etc. - Payment Hub - Liaising with vendors contract negotiation etc. **Preferable** Expertise in managing and implementing projects related to Samsung Pay, Apple Pay, Google Pay etc. **1 Job Purpose** - Manage the delivery of business and technical...