Fraud Operations Analyst

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...

Fraud Monitoring Analyst **Role : Fraud Monitoring Analyst** **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 the same. -...

**Job Title: Fraud STR Filing Analyst (On-site)** **Location**: Abu Dhabi, UAE **Duration**: 1 Month (possible extension) **Salary**: 6,000-7,000 AED per month (all-inclusive) **Work Schedule**: On-site, 5 days a week **Must-Have Your Own Visa (the company does not provide you with one)** We are seeking **Fraud STR Filing Analysts** to join a leading...

**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...

Head of Operational and Fraud Risk Management **Role **:Head of Operational & Fraud Risk Management** **Location**: Abu Dhabi **Role Purpose**: This is a Senior Management role within Group Risk Management responsible for (a) developing a center of excellence on Operational Risk and Fraud Risk Management and (b) recommending changes to business processes...

**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...

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...

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...

We are seeking a talented, sharp, and detail-oriented Web Intelligence Analyst with a strong background in working in or with law enforcement or national security organizations to join us in Abu Dhabi. In this role, you will be conducting in-depth training and ongoing intelligence investigations using our platforms and working with internal teams to...

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...

Position Summary: **UAE nationals are encouraged to apply** New York University Abu Dhabi (NYUAD) seeks to appoint an Analyst, Treasury and Investment Operations reporting to the Manager, Treasury and Investment Operations. This position will lead, manage, and prioritize the institution’s short-term investments and banking relationships. The Analyst will...

Hiring **Loyalty Analyst ** in Abu Dhabi. **Requirement**: - Bachelor’s Degree, or equivalent in Marketing or CRM Analytics, Finance, Statistics, Economics, Mathematics or other relevant discipline - 5-7 years of experience in customer analytics (SQL/SaaS); Experience with APT (Applied Predictive Technologies), SQL, Tableau and/or Oracle Business...

**About Us**: We are a dynamic and forward-thinking team committed to providing top-tier security services. Our team works across all major cloud environments (Microsoft Azure, Amazon AWS, and Google GCP) and supports a diverse range of operating systems including macOS, Windows, and Linux. **Role Overview**: We are seeking capable, motivated, and...

1. Develop a detailed project plan to monitor and track projects progress. 2. Lead conversations with key stakeholders to elicit and gather business requirements. 3. Collaborate with clients to prioritize business requirements, analyze and translate them into functional/operational and non-functional requirements. 4. Act as a liaison between the business...

Multi-Strategy Hedge Fund Operations Analyst - Assist in day-to-day operations of the firm, including trade processing, reconciliation, and settlement - Monitor and resolve trade-related issues and discrepancies - Collaborate with internal teams to ensure timely and accurate data reporting - Support the implementation of operational processes and...

Application Support Analyst **Role: Application Support Analyst** **Location: Abu Dhabi, UAE** **Role Purpose**: - Actively participate and provide inputs for the operational plan. - Ensures the implementation of the Business Plans using the best-fit optimum technology, in conjunction with Project Managers, Technical Resources, and Business Resources and...

Title: Tax Registration Analyst: Scope of work: Tax Registration Analyst - Job Responsibilities: - General Roles; analysis, Administration, Business Assistance, and Office Management and Operational Roles for example, but not limited to: 2. Verify the documentations submitted, identify any discrepancies, and request additional supporting documents. 3....

Job Responsibilities - General Roles; analysis, Administration, Business Assistance, and Office Management and Operational Roles for example, but not limited to: 2. Verify the documentations submitted, identify any discrepancies, and request additional supporting documents. 3. Update and adjust taxable person’s account and information (ex: bank account...

Technical Analyst, Branch Banking Operations & Compliance **Role: Technical Analyst, Branch Banking Operations & Compliance** **Location: Abu Dhabi** **Role Purpose**: - Responsible for overseeing and executing implementation - A skilled and motivated member to play a crucial role in providing technical analysis and support to enhance banking branch...

**Inventory Data Analyst & Purchaser role.**: - Develops reports and dashboards to visualize data and presents key insights to stakeholders - Conducts in-depth analysis of customer behavior, product performance, and market trends - **Collaborates with purchase and sales teams to develop, optimize promotional strategies and campaigns**: - **Supports...