Fraud Analyst

Job Information Job Opening ID - ZR_1627_JOB Industry - Trading Operations City - Dubai Country - United Arab Emirates As 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,...

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...

Fraud Operations Analyst (UAE Nationals Only) The Fraud Ops Analyst is 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...

The Fraud Ops Analyst is 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 decisions using risk/reward...

Monitor real time queues and identify high risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst plays a critical role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This position is part of the Fraud Operations team, which works closely with other teams to achieve this objective.Key...

The Fraud Ops Analyst is 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 decisions using risk/reward...

About the RoleWe are seeking a highly skilled Fraud Analyst/Investigator to join our team at IT Concepts. The successful candidate will be responsible for evaluating system alerts, reviewing transactions, and communicating with internal and external sources to identify and prevent fraudulent activity.Key ResponsibilitiesEvaluate system alerts for potentially...

DescriptionFoundedin 2003, IT Concepts' core values - customer-centricity,teamwork, driven to deliver, innovation, and integrity - ensure wework together to be the best, realize objectives, and make apositive impact in our communities. We intentionally created andsustain our ITC culture that embraces change, experimentation,continuous learning, and...

**_Job Description:_**: - rack any suspicious or criminal activity on debit or credit cards in order to report and manage solutions._ - Analyze suspicious credit card transactions in order to avoid risks for partners - customers._ - Register fraud information in the systems identified by the franchises in order to report these events._ - Suspend suspicious...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

Risk Analyst **Risk Analyst** **Department**:Risk B2C **Employment Type**:Full Time **Location**:Remote **Reporting To**:Aleksey Balabay **Description** - **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. - **Model Development**: Create...

Key ResponsibilitiesAs a Product Business Analyst at Insight Global, you will be responsible for working with debit card processing systems and card issuance policies and procedures. You will collaborate with clients using Marquetta, alternative systems such as Savana or Finxact, and configure and design card offerings and packages.Requirements2+ years of...

Immediate hiring of Tax Analyst for our client in Dubai. - Experience: 2+ years - Location : Dubai - Contract : 2 year **Responsibilities**: - Support in compiling financial documents and information on audit cases. - Support in conducting office-based and field audits. - Provide initial observations related to taxable persons' financial conditions and...

The Role Job Summary A Business Analyst will be responsible for analyzing data, identifying trends, and providing insights to support decision-making, optimize operations, and enhance the overall customer experience. The Business Analyst will work closely with various teams, including product development, marketing, and customer support, to help the company...

Job Title: Consulting Senior AnalystAt Skill Farm, we are seeking a highly skilled Consulting Senior Analyst to join our team. As a key member of our organization, you will play a critical role in driving client revenue optimization and delivering exceptional results.Key Responsibilities:Consulting Expertise:Develop and implement strategies to drive client...

Job Title: Consulting Senior AnalystAt Skill Farm, we are seeking a highly skilled Consulting Senior Analyst to join our team. As a key member of our organization, you will play a critical role in driving client revenue optimization and leveraging relationships and strategies that align with our goals.Key Responsibilities:Consulting Expertise:Develop and...

W1TTY is a fast-growing UK based fintech, setting the new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

Unlock Business Value with AI-Powered Finance SolutionsAt MatchaTalent, we're seeking a highly skilled Senior Business Systems Analyst to join our team. As a key member of our finance team, you will be responsible for leveraging AI and machine learning to drive business growth and improve financial performance.Key Responsibilities:AI Strategy Development:...

Understand and identify all data sources relevant to the business. Job Purpose: As a **Data Analyst**, you will be responsible for delivering analytics solutions and reporting capabilities that meet the needs of the company. This will span across multiple domains, including Policy management, provider and network management, claims, authorizations, Fraud,...