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Fraud Detection and Prevention Professional

7 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates CAPITEX Full time
The Job
As a Fraud Operations Analyst at CAPITEX, you will be part of a talented team focused on preventing financial crimes. Your primary duties will include monitoring payment transactions for suspicious activity, analyzing data to detect patterns, and collaborating with the fraud investigation team to resolve cases efficiently. To excel in this role, you should have 2-3 years of experience in banking, specifically in fraud or payment operations.