Fraud Risk Manager
6 days ago
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
This role oversees day-to-day fraud management activities from a second-line perspective. You will conduct fraud monitoring using internal and external systems to reduce fraud-related losses and fines from inadequate fraud risk management. This role will work closely with the product and big data teams on fraud prevention with tailored risk models, rules and plans, and assist customers in chargeback (dispute), fraud monitoring programs to mitigate losses and scheme sanctions.
**Responsibilities**:
- Establish a fraud risk management framework, policies and procedures to support robust risk mitigation efficiently in line with industry practice
- Design and implement fraud risk appetite framework, limits, and reporting to internal stakeholders
- Conduct fraud risk assessments on new and existing partners
- Maintain and monitor fraud management rules and strategies for credit cards and payment processors
- Monitor and review suspected fraud and work with both internal and external stakeholders to conduct investigations and take appropriate actions
- Support fraud case management, user profiling, fraud prevention
- Monitor chargeback performance and provide early warning of entering scheme chargeback and fraud monitoring program
- Assist customers in case of fraud attack and provide follow-up action plans
- Work with 3rd party risk and fraud management platforms and support development teams to create our own tools and solutions where needed
- Maintain and enhance fraud management policies, procedures and manuals
**Requirements**:
- 10+ years of fraud management experience in payments (e.g. card scheme, payment processor, acquirer, bank or e-commerce platform) within a regulated environment
- Experience in configuring and analysing results from risk and fraud management systems, robust data analytical and quantitative skills
- Experience in dealing with card schemes, acquirers and 3rd party vendors
- Familiar with card scheme rules, such as chargeback (dispute) and fraud monitoring program and regulatory requirements
- Familiar with payments systems (e.g. SEPA, FP) and fraud mitigation strategies related to these
- Experience in chargeback and fraud prevention with regards to cryptocurrency is a plus
- Attention to detail and accuracy, and willing to operate at granular level
- Proactive, strong prioritisation and execution skills
- Effective integration with different departments
- Self-motivated and a good team player
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
._
-
Fraud Risk Manager
2 weeks ago
Dubai, United Arab Emirates Humanity Full timeCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...
-
Fraud & Risk Management Associate
2 weeks ago
Dubai, United Arab Emirates Majid Al Futtaim Full time**Role Purpose**: Majid Al Futtaim is the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region, transforming the way people shop, live and play. We have over 45,000 team...
-
Fraud & Risk Management Associate
2 weeks ago
Dubai, United Arab Emirates Majid al Futtaim Properties Full time**Role Purpose**: - Majid Al Futtaim is the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region, transforming the way people shop, live and play. We have over 45,000 team...
-
Head of Fraud Risk
7 months ago
Dubai, United Arab Emirates Tabby Full timeHead of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...
-
Fraud Prevention
2 days ago
Dubai, United Arab Emirates Al Ghurair Exchange LLP 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...
-
Head of Fraud Risk Strategy and Operations
9 months ago
Dubai, United Arab Emirates WebBeds Full time**Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations**: **J**ob 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 develop and implement an...
-
Data Scientist- Fraud Risk Management
5 days ago
Dubai, United Arab Emirates UHRS Full time**Department**: - Fraud Risk Management **Position**-Data Scientist **Nationality**-Any nationality **Religion**-Muslim / other religions **Salary range**-20K -25K **Education**-B. Tech in CSE **Language**-English **Experience/Background**-5+ years in Data Science & Analytics **Work Location**-Abu Dhabi / Dubai **Gender**-Male **Others-** 2....
-
Manager Loyalty Fraud Risk
7 months ago
Dubai, United Arab Emirates The Emirates Group Full timeJob Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...
-
Fraud Risk Manager Ii, Amazon Payment Services
2 months ago
Dubai, United Arab Emirates Payfort INT FZ LLC Full time5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information 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...
-
Field Account Manager
7 months ago
Dubai, United Arab Emirates Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
-
Business Development Executive
7 months ago
Dubai, United Arab Emirates Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
-
Fraud and Forensics Lead
2 weeks ago
Dubai, United Arab Emirates Majid al Futtaim Properties Full timeMajid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...
-
Fraud and Forensics Lead
2 weeks ago
Dubai, United Arab Emirates Majid Al Futtaim Full timeMajid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...
-
Fraud Analyst
7 months 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...
-
Global Manager
1 month ago
Dubai, United Arab Emirates Aramex Full time**Purpose of the Job**: The position holder will play an integral and essential role in establishing Aramex’s Risk and Forensics network. For Fraud and Forensics, the position holder will be responsible for Identifying, investigating and reporting on any suspected, alleged or known internal & external fraud activities in Aramex. For Risk Management, the...
-
Risk Management Manager
7 months ago
Dubai, United Arab Emirates BAYAN HOLDING COMPANY Full timeWe are looking for Risk Management Manager for e-payment services involves overseeing and mitigating various risks associated with electronic transactions. - Develop and implement risk management strategies, policies, and procedures for the payment gateway or e-payment system. - Identify, assess, and prioritize potential risks, such as fraud, money...
-
Executive-fraud Analyst
7 months ago
Dubai, United Arab Emirates IC SOLUTIONS Full time**_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...
-
Analyst - Fraud & Transaction - Dubai
2 days ago
Dubai, United Arab Emirates Tiger Recruitment Full timeAnalyst - 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...
-
Head of Product Integrity
7 months ago
Dubai, United Arab Emirates Careem Full timeCareem 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 2012, Careem has created earnings for over 2.5 million...
-
Card Fraud Analyst
6 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeXAD 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...