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Fraud Prevention Specialist

3 weeks ago

Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full time
About the Position

XAD Technologies LTD is seeking a highly skilled Fraud Prevention Specialist to join its team.

The Fraud Prevention Specialist will be responsible for identifying and mitigating risks associated with fraud.

The ideal candidate will have a strong background in risk management, compliance, and fraud prevention.

  • Identify and mitigate risks associated with fraud.

Responsibilities

  • Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective.
  • Fraud Management: Oversee fraud management and case resolution within the second line of defense.

The Fraud Prevention Specialist will work closely with law enforcement agencies and provide regular reports on internal, external, and third-party fraud cases.