Fraud Prevention Officer

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...

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...

At Papel Holdings, we're revolutionizing the financial landscape by developing innovative banking solutions and cutting-edge digital asset products. Our offices are strategically located in key industry hubs worldwide.Careers at Papel suit those who want to make a real impact, thrive in high-accountability environments, and possess a start-up spirit. We...

Dubai Islamic Bank is looking for an experienced Banking Fraud Prevention Specialist to join our team. This critical role involves ensuring the effective prevention, detection, and response to fraud incidents.The successful candidate will foster a culture of fraud awareness through classroom trainings, e-learnings, and onsite sessions.Key responsibilities...

We are Papel Holdings, a Fintech company on a mission to revolutionize the financial landscape. Our presence spans across key industry hubs in Dubai, Vienna, and Hong Kong.This role is perfect for individuals who crave impact, thrive in uncertainty, and are willing to take calculated risks. You should be comfortable with high accountability, have a start-up...

Risk Management RoleWe are looking for a highly skilled Risk Management Associate to join our Fraud Prevention team as an Assistant Manager. In this role, you will be responsible for assisting in the management of fraud risk across Dubai Islamic Bank, focusing on prevention, monitoring, and detection. Your primary objective will be to collaborate with the...

Job OverviewWe are seeking a Fraud Prevention and Control Expert to join our team. As a key member of the Cards Fraud Control & Authorization Unit, your primary responsibility will be to execute quality checks on critical operational activities.You will provide backup support to the Supervisor during times of shortage, ensuring smooth unit performance. Key...

**WHO WE ARE** At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money. Our offices are strategically located in some of the world’s fastest-growing industry...

At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money. Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai, Vienna, and...

Identification of potential avenues of fraud within/outside the organisation and the areas of functioning, implementation of fraud tools to prevent/ detect fraudulent activity and to incorporate the regulatory requirements on a timely basis. B. ESSENTIAL FUNCTIONS AND BASIC DUTIES: Perform extensive research and analyses to detect 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...

Senior Manager - Fraud RiskHuxley Associates' Risk Management Division requires an experienced Senior Manager to spearhead fraud risk management efforts.About the Position:This senior role involves designing and executing effective fraud risk management strategies to mitigate potential losses and maintain regulatory compliance.You will work closely with...

At Dubai Islamic Bank, we are seeking a highly skilled Fraud Risk Management Professional to join our team. This key role involves assisting in managing activities related to fraud risk monitoring and handling of associated matters.The successful candidate will ensure effective fraud risk management covering prevention, response, and detection/monitoring to...

Head 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...

Job Description: Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems....

About Us Jard is a boutique consultancy and service provider that focuses on mitigating cyber, fraud, process and people risk across the physical & digital supply chain. Specializing in the reduction and prevention of loss in all aspects of your business: whether that be loss of inventory, assets, or sales. We provide a comprehensive portfolio of...

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...

Role SummaryAs a key member of our risk management team, the Fraud Analyst will play a vital role in protecting our organisation from financial loss due to fraudulent activities. The successful candidate will have a proven track record of identifying and investigating suspicious transactions, with expertise in developing and implementing anti-fraud...

We're looking for a skilled Financial Services professional to join our team as a Fraud Manager. As a key member of our organization, you'll play a crucial role in safeguarding our financial services from fraudulent activities.About the RoleThis position involves developing and implementing a comprehensive fraud prevention strategy that encompasses both...

Roles and responsibilities Developing and implementing fraud prevention strategies: Design and execute strategies to detect and prevent fraudulent activities within the payment processing system. This involves creating SOPs, policies, rules, algorithms, and protocols to identify suspicious transactions and behaviors. Monitoring and analyzing transaction...