Manager Loyalty Fraud Risk

About Our ClientOur client is a leading retail bank with a strong presence in Hong Kong and a growing footprint in Asia. With a large team of professionals, they offer a broad range of services in retail, corporate, and global markets.Job DescriptionWe are seeking an experienced professional to join our team as a Head of Fraud Risk. The successful candidate...

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...

About OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...

**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...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Job Title: Officer - Risk Control Fraud PreventionWe are seeking a highly skilled and experienced Officer - Risk Control Fraud Prevention to join our team at Al Fardan Exchange L.L.C. The successful candidate will be responsible for coordinating with branches and departments to gather data, arrange required forms, and submit fraud cases and counterfeit...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

**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...

Skill Farm Members are invited to apply forthe followingrole:Responsibilities:Toconduct FRA (fraud Risk Assessment) for fraud proneprocessesTo review FRA part of the RCSAs(Risk& Control Self Assessment)To obtainand disseminate information about fraud modus operandi(MO)Review the process recommendations madeby investigation teamMaintain the Fraud Riskregister...

Job Title: Officer - Risk Control Fraud PreventionAt Al Fardan Exchange L.L.C, we are seeking a highly skilled and experienced Officer - Risk Control Fraud Prevention to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our operations, and...

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...

Risk Management SpecialistAt Skill Farm, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for conducting fraud risk assessments for high-risk processes, reviewing the FRA part of the RCSAs, and maintaining the Fraud Risk Register in collaboration with other team members.Key...

We are looking for Risk Management Manager for e-payment services involves overseeing and mitigating various risks associated with electronic transactions. - Develop and implement risk management strategies, policies, and procedures for the payment gateway or e-payment system. - Identify, assess, and prioritize potential risks, such as fraud, money...

**_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...

**Service Loyalty & Communications Manager**: If you make hearts beat faster, your own has to be in the right place. - **Code number**:J000011957 - **Entry level**:Professionals - **Location**:Dubai - **Organization**:Porsche Middle East **Tasks **Tasks**Tasks*** **Introduction to the role** As we continue to grow our business from strength to strength,...

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...

Loyalty Program ManagerWe are seeking a skilled Loyalty Program Manager to join our team at LANDMARK Group. The ideal candidate will have a strong background in loyalty program management, preferably within the retail industry.Key Responsibilities:Design, implement, and optimize loyalty initiatives to drive results.Develop and maintain strong analytical...

As the Loyalty Product Manager at Papel you will be responsible for driving the development and management of our loyalty-focused products. Your key responsibilities will include: - **Product Strategy**: Develop a comprehensive product strategy for loyalty solutions in our wallet business. Define the product roadmap and align it with the company's goals. -...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

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...