Payment Systems Risk Manager

1 day ago


Dubai, Dubai, United Arab Emirates XAD Technologies Full time
Our Team at XAD Technologies

XAD Technologies is a dynamic team of professionals working together to provide innovative solutions for the financial industry.

Job Responsibilities

The Card Fraud Specialist 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 fraud cases and making recommendations to prevent future fraud.

Policies and Procedures

This role requires adherence to AML/CFT and Fraud-related policies. You will make informed decisions to identify and report fraudulent activities.

Requirements

Minimum 3 years of experience as a Fraud Specialist specializing in Card Fraud.

Proven experience in using card fraud or broader fraud-related systems.

Bachelor's degree or equivalent preferred.



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