Executive-fraud Analyst

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...

Job Information Job Opening ID - ZR_1627_JOB Industry - Trading Operations City - Dubai Country - United Arab Emirates As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...

**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...

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...

-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...

Monitor real time queues and identify high risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level...

About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at RED Global Limited. As a Fraud Data Analyst, you will play a critical role in supporting our client's efforts to prevent and detect financial crime.Key ResponsibilitiesData Analysis: Conduct in-depth analysis of large datasets to identify trends and patterns indicative of...

Commodity Derivatives Quantitative AnalystWe are seeking a highly skilled Quantitative Analyst to contribute to the development of our Commodity Derivatives platform.Key Responsibilities:Implement and enhance existing quantitative strategies using proprietary software.Research and develop new quantitative research platforms.Collaborate with the team to...

About the RoleWe are seeking a highly skilled Fraud Analyst/Investigator to join our team at Dice. As a key member of our organization, you will play a critical role in supporting our government customers by identifying and preventing fraudulent activity.Key ResponsibilitiesEvaluate system alerts for potentially fraudulent activity and conduct thorough...

Coordination and Reporting:Collaborate with various branches and departments to collect necessary information, prepare required documentation, and submit fraud and counterfeit currency reports to the central authority via STR/SAR.Assist in the documentation and reporting of fraudulent activities and counterfeit currency incidents as directed by the reporting...

DescriptionFounded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain our ITC culture that embraces change, experimentation, continuous learning, and...

DescriptionFoundedin 2003, IT Concepts' core values - customer-centricity,teamwork, driven to deliver, innovation, and integrity - ensure wework together to be the best, realize objectives, and make apositive impact in our communities. We intentionally created andsustain our ITC culture that embraces change, experimentation,continuous learning, and...

About the RoleWe are seeking a highly skilled Fraud Analyst/Investigator to support our government customers in identifying and preventing financial crimes. The successful candidate will be responsible for evaluating system alerts, reviewing transactions, and communicating with internal and external sources to identify potential fraud.Key...

Location: Dubai - Salary: Market related - Job Type:Permanent Posted about 9 hours ago **Are you an Investment Analyst with 3 years’ experience ideally in a funds environment, holding CFA Level 2 or 3 and already based in Dubai City, then this role could be for you!** Our client, a Family Office in Dubai, has appointed us as sole agents to seek a...

Head of Acquiring Fraud SolutionsAt Network, we're seeking a seasoned professional to lead our acquiring fraud solutions. As the Head of Acquiring Fraud Solutions, you'll be responsible for managing our fraud prevention strategy, implementing effective detection and prevention measures, and driving business growth while maintaining the highest standards of...

Exclusive Opportunity! We are looking for an Quantitative Analyst in Commodity Derivatives to join a Top International Systematic Hedge Fund. Mandatory: Expertise in Statistics / Machine Learning. Role Overview: • Implement existing Quantitative Strategies and research new ones using proprietary Quantitative Software. • Enhance the...

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...

**INVESTMENT ANALYST**: **_Job Description:_**: - Responsible for ensuring that the fixed income investment operations of all the managed funds are executed according to the conditions agreed by the respective Investment Committees, respecting the investment limits, both internal and legal, and that the conditions that are executed are within the market...