Fraud Investigation and Triage Analyst

**Job Title: Fraud Operations Analyst (On-site)** **Location**: Abu Dhabi, UAE **Duration**: 1 Month **Salary**: 7,000-8,000 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)** **Requirements**: **Key Responsibilities**: - Process daily fraud recall requests,...

**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...

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. -...

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...

Fraud Prevention and DetectionAs a Senior Fraud Prevention Manager at دار التمويل والإستثمار المالية, you will play a critical role in developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card transactions. This will involve leveraging data analytics and other technologies to...

**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...

Develop and implement strategiesto detect, prevent, and respond to fraudulent activities related tocard transactions. This could involve leveraging data analytics,and other technologies to stay ahead of evolving fraudtactics.Lead a team of fraud analysts,investigators, and other professionals, providing guidance,coaching, and support to ensure the team...

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...

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...

Russian 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,...

**Description**: - As a Security Analyst (Tier 1), you will be responsible for monitoring in-house and client security alerts/incidents while working in shifts. - Primary responsibilities include monitoring SIEM platform triaging alerts, work to cover 24/7 service with (8+1) hour work shifts. - Participating in threat-actor based investigations, suggesting...

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...

Exciting Opportunity: Malware Analyst (Tier III) in Abu Dhabi, UAE! Join Our Cyber Defense Team! Are you passionate about cybersecurity and ready to take your skills to the next level? We are currently seeking a talented and experienced Malware Analyst (Tier III) to join our dynamic team based in Abu Dhabi, UAE. **About Us**: As a leading organization at...

Data Analytics and Governance Associate Manager **Role : Data Analytics and Governance Associate Manage** **Location**: Abu dhabi **Role Purpose**: Lead and participate in fraud investigations in line with the Fraud Investigations Policy & Procedure, under the directive of the Line Manager and support of Head of Fraud Investigations Department " **HoFID**...

The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions. **Key areas of responsibility**: - Conduct in-depth investigations of high-risk customers and transactions. - Compile and present detailed...

About the job SummaryBy Outscal Lead Data Analyst to revolutionize RTS genre. 3-5 years experience, strong data infrastructure knowledge (Looker, BigQuery), excellent communication, and passion for gaming. Drive player engagement and optimize game performance. **Description**: - Hypemasters is a fast-growing game development company that creates...

**Quality Analyst - Job description** **Greetings from Tranetech Software Solutions** We are looking for a Quality Analyst **Location**: Abu Dhabi **ROLES, RESPONSIBILITIES, AND ACCOUNTABILITIES** - Develop and execute test plans to ensure that all objectives are met. - Implement and monitor test scripts to assess functionality, reliability, performance,...

Hypemasters is a fast-growing game development company that creates cutting-edge mobile & PC games focusing on innovation, creativity, and engaging gameplay. We are looking for a Lead Data Analyst to join our team and help us revolutionise the RTS genre. As a Lead Data Analyst at Hypemasters, you will play a crucial role in leveraging data-driven insights...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...