Fraud Prevention

Fraud Prevention Officer**_Job Description:_** - Responsible for the Program’s fraud prevention strategy and the processes and procedures necessary to mitigate risk;_ - Responsible for training all Program employees annually in fraud prevention;_ - Develop and implement financial, administrative and operational management systems and processes necessary 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 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...

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...

Majid 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,...

Majid 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,...

XAD 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...

Company 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...

**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....

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you The Fraud team is Tap...

Job 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,...

**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...

**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...

5+ 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...

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...

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...

Fraud Operations Analyst (UAE Nationals Only) 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...

Careem 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...

**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...

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 integrated services...