Financial Fraud Prevention Specialist

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...

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...

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...

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...

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 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 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...

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...

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 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...

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...

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...

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 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...

Fraud Prevention and Financial Crime LandscapeThe ideal candidate will have a deep understanding of the fraud prevention, AML, and financial crime landscape, as well as general knowledge of security frameworks. They will also have good technical awareness to aid sales discussions, ideally including an understanding of operating systems, cloud computing, data...

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...

Roles and responsibilities Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibilityContribute to the identification of vulnerabilities (e.g., loss, associate experience, process improvement) and define appropriate mitigating actions while ensuring compliance with legal and...

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...