Fraud Analyst

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

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...

Analyst - Fraud & Transaction - Dubai 20,000 - 30,000 AED + benefits Sunday - Thursday working week Must be living in the UAE Our client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in...

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...

-Cander Group Dubai, United Arab Emirates Posted 23 hours ago Remote Permanent 35000 - A - POSTED BY - Aleks Zhhamych - RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy. Boost your career Find thousands of job...

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...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Fraud Technical Analyst: **Responsibilities**: 1. Building highly scalable and robust Applications. 2. Rich hands-on programming in Java/.NET, using object oriented and responsibility-driven design techniques. 3. Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies. 4. Experience in designing, building, and...

XAD Technologies seeks a skilled Card Fraud Specialist to join our team. This role plays a crucial part in safeguarding our assets and reputation by investigating and resolving card fraudulent activities.Key Responsibilities:Monitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our fraud detection tools and...

Has prior experience in Retail Fraud Servicing, or Fraud Detection. - Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. - Monitor real time queues and identify high risk transactions within the business portfolio. - Able to multi-task, including researching information...

**_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...

Job Information Job Opening ID - ZR_1963_JOB Date Opened - 18/12/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the VP of Anti-Fraud at Deriv, you'll lead the charge of protecting our clients...

We are looking for a Risk Analyst to join our growing team in Dubai. We are looking for an enthusiastic person to join our fast paced team. - **Transactions**: Review all transactions on the payment gateway. - **Reporting**: Prepare payment gateway transaction report for management to visualize trends - **Fraud Management**: Monitor online fraud trends,...

**Job Title: Risk Analyst** **Location**: UAE, Dubai **Company**: VaultsPay **Job Type**: Full-time **Key Responsibilities**: - **Risk Assessment**: Conduct comprehensive risk assessments to identify potential threats and vulnerabilities in payment processes. - **Fraud Detection**: Utilize advanced fraud detection tools and techniques to monitor...

Technical Skills: SQL, D2K, Oracle SQL/PLSQL, FinnOne, DCORE, Java, SAS EDS (Enterprise Dedupe) & FMS (Fraud Management System) Programming skills. - Knowledge and working experience of all modules of FinnOne (CAS, LMS & Collection) & DCORE (EBIX) Application and end to end re-conciliation of FinnOne, SAS Fraud Management System and VDMssML/VIYA - Knowledge...

**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...

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...