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Financial Crime Investigator

1 week ago

Abu Dhabi, Abu Dhabi, United Arab Emirates CAPITEX Full time
About the Role
Fraud Operations Analyst sought by CAPITEX for a 1-month project with possible extension. Key responsibilities include processing daily fraud recall requests, collaborating with the fraud investigation team, monitoring payment transactions, contributing to investigations, and maintaining accurate records.

Requirements
Candidates must be graduates with 2-3 years of banking experience in fraud or payment operations, possess strong English proficiency, attention to detail, communication skills, and immediate availability with a valid visa.