Financial Services Fraud Consultant

Papel Holdings is committed to revolutionizing the financial landscape. Our innovative banking solutions and cutting-edge digital asset products are transforming how people interact with money.We're not just another Fintech company; we're on a mission to safeguard our customers' financial services from fraudulent activities.The Fraud Manager at Papel plays a...

Job DescriptionAt MM Management Consultant, we're seeking a highly skilled and experienced individual to join our team as a Financial Fraud Prevention Specialist.This exciting opportunity will involve designing and implementing effective anti-fraud measures, analyzing complex data sets to identify potential risks, and collaborating with cross-functional...

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 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,...

The Role: Digital Financial Analyst – Fraud & PaymentsThis role involves leveraging analytical and data skills to investigate fraud activity, drive complex investigations, and develop investigative strategies. The successful candidate will stay at the forefront of ecommerce trends and fraud issues, ensuring Al Tayer Insignia leads the curve in identifying...

Relationship Officer Job DescriptionWe are seeking a highly motivated and experienced Sales and Relationship Manager to join our team as a Relationship Officer. As a key member of our sales team, you will be responsible for promoting and selling our credit card products to new and existing customers.Your Key Responsibilities:Develop and maintain strong...

We are looking for a Financial Services Consultant to join our team in Dubai. As a key member of our Treasury department, you will be responsible for conducting business requirement analysis, supporting solution design, and collaborating with stakeholders to ensure successful project outcomes.Key Skills & Experience:8-10 years of business analysis experience...

Job SummaryWe are seeking a highly skilled Digital Financial Fraud Specialist to join our team at Al Tayer Insignia. As a leader in luxury retail in the Middle East, we host a portfolio of some of the world's best luxury brands. Our team is responsible for identifying, investigating, and preventing fraud attacks on our e-commerce platforms.The ideal...

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...

Bachelor of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Position Overview :They are seeking a highly motivated and detail-oriented Risk and Fraud Analyst to join their dynamic team. This role is integral to identifying and mitigating potential risks and fraud within the iGaming space. The...

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...

Are you a successful salesperson looking to build a career in Financial Services? We are seeking a talented Financial Services Consultant to join our team at AccuTree HR Consulting.The ideal candidate will have a strong background in sales and a proven ability to build warm relationships with key strategic partners across the industry.The focus of the role...

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...

About Our CompanySKYLINE ADVISORS INVESTMENT CONSULTANT L. L. C is a leading provider of financial services. Our team is dedicated to delivering exceptional results and building long-term relationships with our clients.Job OverviewWe are seeking a Financial Services Executive to join our team. The ideal candidate will have a strong background in finance,...

We're looking for a seasoned Risk Management and Compliance Expert to join our team as a Transaction Security Consultant.As a key member of our organization, you'll play a critical role in safeguarding our financial services from fraudulent activities, analyzing transaction data and user behavior patterns to identify potential risks, and collaborating with...

We are currently looking for Senior ManagerFraud Prevention for our UAE operations with the following Skillset and terms & conditions. Professional/ Technical Qualifications / Diplomas: CFE ACFE FRM or othersimilarqualification. Experience: Minimum of 10 years of senior Fraud risk management/ investigationsexperience in banking forensic intelligencepolice...

Investigations Consultant - Forensic and Litigation ServicesBaker Tilly is seeking an experienced Investigations Consultant to join our Dubai team. As a member of our Forensics, Litigation & Valuation Services (FLVS) team, you will have the opportunity to work on high-profile cases and contribute to the growth of our business.This role is ideal for a...

Roles and responsibilities Developing and implementing fraud prevention strategies: Design and execute strategies to detect and prevent fraudulent activities within the payment processing system. This involves creating SOPs, policies, rules, algorithms, and protocols to identify suspicious transactions and behaviors.Monitoring and analyzing transaction...

AEON COMMERCIAL BROKERS is seeking a Financial Services Consultant to join our team. As a consultant, you will be responsible for selling Credit cards & Personal Loans of reputed banks in the UAE, communicating with customers directly, and meeting assigned targets.The ideal candidate should possess a passion for sales, excellent communication skills in...

Roles and responsibilitiesDeveloping andimplementing fraud prevention strategies: Design and executestrategies to detect and prevent fraudulent activities within thepayment processing system. This involves creating SOPs, policies,rules, algorithms, and protocols to identify suspicioustransactions and behaviors.Monitoring andanalyzing transaction data:...