Manager-Fraud Risk

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 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...

About 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,...

About 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,...

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...

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...

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… 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...

Assist 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...

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...

Job 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...

Manage 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,...

Manage 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...

Qualifications 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...

Description: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...

1- 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...

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...

**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...

The 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...

Head of Product Integrity (Fraud, Risk & Payments)DescriptionCareem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome organisation that inspires. Since...