Head of Fraud Risk Management

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...

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:...

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...

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...

We are seeking a Risk Management Lead - Fraud Prevention to join our team at VAM Systems.About the Opportunity:This is an exciting opportunity for a highly skilled risk management professional to lead and manage the bank's fraud prevention efforts. The ideal candidate will have a strong background in risk management, with a minimum of 5 years of experience...

We are currently looking for  FraudPrevention Manager 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 or...

About the RoleWe are looking for a skilled Fraud Risk Management Lead to join our e-commerce team at Al Tayer Insignia. 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 implementation of...

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...

Get AI-powered advice on this job and more exclusive features. Senior Consultant || Banking | Financial Services | Technology Transformation The Head of Risk will be responsible for overseeing the organization's risk management framework, ensuring the identification, assessment, and mitigation of financial, operational, regulatory, and strategic risks, and...

Dubai, UAE Posted 4 days ago Expires in 2 months To plan, supervise and executes Misconduct Investigation assignments in accordance with the Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Misconduct Investigation Process. Key Responsibilities: Assist Head of Operational Risk in preparing a Misconduct Investigation...

We are seeking a highly skilled Fraud Prevention Strategist to join our team at VAM Systems 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:Develop and implement effective fraud prevention strategiesCollaborate with internal...

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...

VAM Systems is looking for a highly experienced Risk Management Lead to join our team in the UAE. As a key member of our risk management unit, you will be responsible for identifying and mitigating potential fraud risks.Key Responsibilities:Develop and implement effective risk management strategiesCollaborate with internal stakeholders to ensure compliance...

Key Responsibilities:Develop and implement collection tools and methodologies to combat fraud.Analyse and identify new patterns of fraud, recommending operational or procedural controls for improvement.Monitor real-time queues and high-risk transactions within our business portfolio.Collaborate with banks and customers to validate information and confirm...

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...

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...