Fraud Monitoring Analyst

Fraud Monitoring Analyst **Role : Fraud Monitoring Analyst (UAE National)** **Location**: Abu Dhabi **Role Purpose**: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for...

Fraud Monitoring AnalystLocation: Abu Dhabi, United Arab EmiratesRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same.Daily checking of suspicious /...

Job Title: Fraud Operations Analyst (On-site) Location: Abu Dhabi, UAEDuration: 1 MonthSalary: 7,000-8,000 AED per month (all-inclusive)Work Schedule: On-site, 5 days a weekMust-Have Your Own Visa (the company does not provide you with one) We are seeking a Fraud Operations Analyst for a 1-month project (with possible extension) with a leading fintech...

Fraud Investigation and Triage Analyst **Role : Fraud Investigation and Triage Analyst** **Location : Abu Dhabi** **Role Purpose**: The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company Description**: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow...

**About The Company**: What makes iLink's offerings unique is the fact that we use pre-created frameworks, designed to accelerate software development and implementation of business processes for our clients. iLink has over 60 frameworks (solution accelerators), both industry-specific and horizontal, that can be easily customized and enhanced to meet your...

We’re a high growth Technology scale-up, with a propensity to action, a collaborative spirit, driven by a huge global opportunity. We also operate within a highly regulated market, servicing Tier 1 banks, governments & eCommerce platforms. It means alongside a need for agility we also value operational rigour. We’ve turned that rigour into a competitive...

Are you an expert in fraud detection, rule-writing, and system optimization? A leading bank in the UAE is looking for a Fraud Analytics Lead to drive its fraud prevention strategy and safeguard customers from financial crime.Key Responsibilities:Develop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends...

**Details**: Lead - Fraud Risk Management **Requirements**: - Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to accurately detect potential fraud and unusual activities. - Collaborate with IT and vendor teams to address any technical issues and optimize the performance of the Transaction Monitoring...

AVP- Fraud Investigation and Back Office UAE NationalSpecific Accountability:1. Manage & control team members associated with investigation of the following types of Fraud:- Fraud related to Mobile Banking- OTP compromise by customer- Wallet frauds- Desktop investigations- Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the...

Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company Description**: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow...

AVP- Fraud Investigation and Back Office UAE National Specific Accountability: Manage & control team members associated with investigation of the following types of Fraud: Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring System...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Russian hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012,...

Hacker, Vladimir Leonidovitch Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for all. Founded In 2012, Callsign's...

Job Description:We are looking for a highly skilled Senior Officer to manage our Security Monitoring Center at First Abu Dhabi Bank. The ideal candidate will have strong leadership skills, excellent analytical abilities, and extensive experience in managing security operations teams.About the Role:Supervise and direct Security Monitoring Analysts' duties to...

Job DescriptionDescriptioneToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...