Senior Digital Financial Fraud Specialist

At Tbwa Chiat/Day Inc, we're committed to providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets.We're seeking a detail-oriented and analytical Fraud Analyst to join our team in...

About BioCatchBioCatch is a pioneering startup that has reached the next level of business growth. As leaders in our industry, we are known for our innovative approach to combating fraud and financial crime by leveraging the power of behavior. Our proprietary technology analyzes physical and cognitive digital behavior to distinguish between genuine users and...

As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our card fraud management systems, proactive assessments, or...

XAD Technologies LTD is hiring a Fraud Detection Specialist to investigate and resolve card fraudulent activities. As a key member of our Compliance & Risk management team, you will play a crucial role in safeguarding our company's assets and reputation.Key AccountabilitiesMonitor alerts, transactions, and customer accounts for signs of card fraudulent...

About YouTo be successful in this role, you will need to have 5 years of pre-sales consulting experience in the fraud, financial crime, or related technology space working with top-tier banks or 5+ years' experience working at a senior level in a fraud management position at a large bank.You will also require English fluency, current residence in the UAE,...

We are looking for a skilled Financial Technology Specialist to join our team at Titc. As a Machine Learning Engineer (Foundation Models Focus), you will play a key role in enhancing financial AI applications such as automated underwriting, fraud detection, credit scoring, and AI-powered customer engagement.The ideal candidate will have strong expertise in...

About XAD TechnologiesXAD Technologies is a leading provider of innovative solutions for the financial industry.Job DescriptionThe Role: As a Card Fraud Specialist, you will play a critical role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk...

We are currently looking for a Fraud Prevention Manager for our UAE operations with the following skill set and terms & conditions.Professional / Technical Qualifications / Diplomas:CFE, ACFE, FRM or other similar qualifications.Experience:Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence, police,...

Job DescriptionWe are seeking a highly motivated and experienced Financial Risk Management Specialist to join our team at CFI Financial Group.The successful candidate will be responsible for managing and mitigating financial risks associated with our trading activities.This includes developing and implementing risk management strategies, conducting regular...

Financial Consultants Group "FCG" is a fast-growing financial consulting firm in the UAE with over 20 years of professional experience in finance and consulting services. FCG serves a wide client base ranging from large corporates to small entrepreneurs, offering high-quality services tailored to each client's requirements.Role DescriptionThis is a contract...

Established in 2010, BioCatch is a pioneering company that has revolutionized the fight against fraud and financial crime through its innovative use of behavioral intelligence. As a leader in this field, we have developed cutting-edge technology that analyzes digital behavior to detect high-risk activity and improve customer experience.Our team consists of...

Fraud Risk Management Business LeadThis role is responsible for driving the growth of our Fraud Risk Management business in the Middle East and Africa region.The successful candidate will have a deep understanding of payment security and fraud management, as well as experience in managing enterprise clients and developing strategic...

TheRole As a Card FraudSpecialist you will play a crucial role in safeguarding ourcompanys assets and reputation by investigating and resolving cardfraudulent activities. You will work closely with our Compliance& Risk management team to investigate any matters that areinternally identified from our card fraud management systemsproactive assessments or...

TheRole As a Card FraudSpecialist you will play a crucial role in safeguarding ourcompanys assets and reputation by investigating and resolving cardfraudulent activities. You will work closely with our Compliance& Risk management team to investigate any matters that areinternally identified from our card fraud management systemsproactive assessments or...

TheRole As a Card FraudSpecialist you will play a crucial role in safeguarding ourcompanys assets and reputation by investigating and resolving cardfraudulent activities. You will work closely with our Compliance& Risk management team to investigate any matters that areinternally identified from our card fraud management systemsproactive assessments or...

NEXA - Digital Marketing is a growth agency dedicated to delivering exceptional results for our clients.We are seeking an experienced Senior Marketing Specialist to lead our client service team. Key responsibilities include overseeing client accounts, developing effective digital marketing strategies, and collaborating with internal teams to create engaging...

XAD Technologies LTD seeks a Card Fraud Security Expert to safeguard its assets and reputation by investigating and resolving card fraudulent activities. As a key member of our Compliance & Risk management team, you will investigate matters identified from our card fraud management systems, proactive assessments, or through external events.Key...

Job Summary:CFI Financial Group is hiring a Senior Accounting Manager to oversee our accounting department. As a key contributor, you will provide strategic financial guidance, manage the accounting team, and ensure accurate financial reporting. Your expertise in financial regulations and accounting standards will be invaluable to our organization.Key...

The Digital Protection Specialist will be responsible for leading security initiatives across GCC, protecting our digital assets, customers, and employee data. The successful candidate will collaborate with regional and global security teams to ensure compliance, risk management, and the implementation of cutting-edge security...

We are looking for a Financial Services Investigator to join our team at XAD Technologies LTD. In this role, you will play a crucial part in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities.Main DutiesMonitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our...