Fraud Operations Analyst

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...

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...

**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...

**Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations**: **J**ob Title**:Head of Fraud Risk Strategy and Operations **Department**:Finance **Location (primary)**:Dubai, London or Singapore **In this role you will** The Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement an...

**_Job Description:_**: - rack any suspicious or criminal activity on debit or credit cards in order to report and manage solutions._ - Analyze suspicious credit card transactions in order to avoid risks for partners - customers._ - Register fraud information in the systems identified by the franchises in order to report these events._ - Suspend 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...

**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...

**Job Title: Risk Analyst** **Location**: UAE, Dubai **Company**: VaultsPay **Job Type**: Full-time **Key Responsibilities**: - **Risk Assessment**: Conduct comprehensive risk assessments to identify potential threats and vulnerabilities in payment processes. - **Fraud Detection**: Utilize advanced fraud detection tools and techniques to monitor...

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,...

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...

We are urgently looking for an Operations Analyst. Must be from Finance background, having 1-2 years of experience Salary package is negotiable depending upon the skills and experience. Preferably from the packaging industry, having good exposure of packing materials such as cartons, bubble wraps, tapes, etc. Should be able to prepare reports 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...

Immediate hiring of Operational Analyst for our client in Dubai. - Experience: 2+ years - Location : Dubai - Contract : 2 year **Responsibilities**: - Ensure proper documentation and confidentiality of all the department’s records. - Liaise with departments across FTA to gather and share information relevant to the department. - Follow up with on tasks...

Risk Analyst **Risk Analyst** **Department**:Risk B2C **Employment Type**:Full Time **Location**:Remote **Reporting To**:Aleksey Balabay **Description** - **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. - **Model Development**: Create...

**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...

Immediate hiring of Tax Analyst for our client in Dubai. - Experience: 2+ years - Location : Dubai - Contract : 2 year **Responsibilities**: - Support in compiling financial documents and information on audit cases. - Support in conducting office-based and field audits. - Provide initial observations related to taxable persons' financial conditions and...

The Role Job Summary A Business Analyst will be responsible for analyzing data, identifying trends, and providing insights to support decision-making, optimize operations, and enhance the overall customer experience. The Business Analyst will work closely with various teams, including product development, marketing, and customer support, to help the company...

Leasing Operations Analyst**_Job Description:_** - Monitoring and control of the expenses to be recovered related to the leasing operation._ - _ - Customer billing and documentation monitoring_ - _ - Coordination with external providers._ - Control of payment and recovery/invoicing of patents_ - Control of payment and recovery/invoicing of fines_ - Control...