Card Fraud Investigation Expert
4 days ago
XAD 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 management team to investigate any matters that are internally identified from our card fraud management systems' proactive assessments or through external events.
- Monitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our fraud detection tools and systems.
- Investigate suspicious activities to confirm card fraud, including engagement with our operations team requesting to contact customers for verification and analyzing transaction patterns (card and non-card related).
- Prepare detailed reports on fraud cases, including findings and outcomes, and make recommendations to prevent future fraud.
-
Card Fraud Security Expert
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full timeXAD 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...
-
Card Fraud Specialist
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full timeAs 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...
-
Card Fraud Specialist
4 weeks ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeTheRole 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...
-
Card Fraud Specialist
2 weeks ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeTheRole 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...
-
Card Fraud Specialist
6 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeTheRole 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...
-
Financial Services Investigator
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full timeWe 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...
-
Fraud Detection Specialist
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full timeXAD 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...
-
Credit Card Security Specialist
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeXAD Technologies OverviewXAD Technologies is a cutting-edge company that provides innovative solutions for the financial industry.Job RequirementsWe are seeking an experienced Card Fraud Specialist to join our team. The successful candidate will be responsible for investigating and resolving card fraudulent activities.Monitor alerts, transactions, and...
-
Compliance and Investigation Expert
4 days ago
Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full timeWe're looking for a highly analytical and detail-oriented Fraud Analyst to join our team in Dubai. As a Fraud Analyst, you will play a critical role in ensuring the security and integrity of Tbwa Chiat/Day Inc's operations, protecting the company and its clients from fraudulent activities and financial risks.ResponsibilitiesAnalyze transactions and account...
-
E-commerce Fraud Prevention Expert
5 days ago
Dubai, Dubai, United Arab Emirates Al Tayer Insignia Full timeE-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...
-
Financial Risk Specialist – Fraud Prevention
7 days ago
Dubai, Dubai, United Arab Emirates Al Tayer Insignia Full timeThe 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...
-
Investigations Expert
5 days ago
Dubai, Dubai, United Arab Emirates MAJID AL FUTTAIM Full timeAbout UsMAJID AL FUTTAIM is a leading international retail company that operates across multiple sectors. We are committed to delivering exceptional customer service and creating a positive work environment for our employees.The role of Investigations Expert is a critical position within our organization, requiring a high level of expertise and attention to...
-
Financial Fraud Specialist
4 days ago
Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full timeAt 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...
-
Fraud Risk Manager
4 days ago
Dubai, Dubai, United Arab Emirates Amazon Full timeRoles 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...
-
Senior Fraud Prevention Specialist
7 days ago
Dubai, Dubai, United Arab Emirates VAM Systems Full timeWe 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...
-
Transaction Risk Manager
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full timeXAD Technologies LTD is seeking a Transaction Risk Manager to investigate and resolve card fraudulent activities. As a key member of our Compliance & Risk management team, you will identify and mitigate risks associated with card transactions.ResponsibilitiesMonitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our...
-
Transaction Monitoring Investigator
3 weeks ago
Dubai, Dubai, United Arab Emirates Rapyd Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...
-
Digital Payment Analyst and Investigator
5 days ago
Dubai, Dubai, United Arab Emirates Al Tayer Insignia Full timeJob DescriptionAl Tayer Insignia is seeking a skilled Digital Payment Analyst and Investigator to join our e-commerce team. The successful candidate will have a strong background in analytical and problem-solving skills, with experience in e-commerce payment analysis.In this role, you will be responsible for analyzing and reporting on payment decline data...
-
Financial Institution Compliance Officer
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeXAD Technologies Job OpportunityWe are seeking an experienced Card Fraud Specialist to join our team at XAD Technologies.Job DutiesThe successful candidate will be responsible for:Monitoring alerts, transactions, and customer accounts for signs of card fraudulent activity.Investigating suspicious activities to confirm card fraud.Preparing detailed reports on...
-
Payment Systems Risk Manager
4 days ago
Dubai, Dubai, United Arab Emirates XAD Technologies Full timeOur Team at XAD TechnologiesXAD Technologies is a dynamic team of professionals working together to provide innovative solutions for the financial industry.Job ResponsibilitiesThe Card Fraud Specialist will be responsible for:Monitoring alerts, transactions, and customer accounts for signs of card fraudulent activity.Investigating suspicious activities to...