Fraud Detection Specialist

We are currently looking for a Director of Fraud Detection and Prevention to join our team at VAM Systems.About the Role:This is an exciting opportunity for a highly experienced fraud detection and prevention professional to lead and manage the bank's fraud detection and prevention efforts. The ideal candidate will have a strong background in fraud risk...

VAM Systems is seeking a highly skilled Senior Fraud Prevention Specialist to join our team in the UAE. As a key member of our fraud prevention unit, you will be responsible for developing and implementing effective fraud prevention strategies.Key Responsibilities:Conduct thorough investigations into suspected fraudulent activityAnalyze data to identify...

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...

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...

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...

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...

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...

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...

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...

We are currently looking for a Senior Fraud Prevention Specialist to join our team at VAM Systems.About the Job:This is an exciting opportunity for a seasoned fraud prevention professional to lead and manage a team of fraud investigators, developing and implementing effective fraud prevention strategies. The ideal candidate will have a strong background in...

About YouYou will require a Bachelor's Degree in an analytical field, preferably economics, operations, business, mathematics, statistics, or finance. A minimum 2 years of experience in e-commerce fraud / risk control functions is essential. Strong customer focus, agility, and ability to work with diverse cultures are key requirements. Additionally, you...

Dubai, UAE Posted 11 days ago Expires in 2 months The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities: Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to prevent...

Dubai, UAE Posted 11 days ago Expires in 2 months The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities: Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to...

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:...

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:...

Roles and responsibilities Developing 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:...

E-commerce Fraud Prevention ExpertAt Al Tayer Insignia, we are seeking a highly skilled E-commerce Fraud Prevention Expert to join our team. The successful candidate will have a strong background in analytical and problem-solving skills, with experience in e-commerce fraud prevention.In this role, you will be responsible for leading the development and...

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...