Fraud Risk Mitigation Specialist

Fraud Risk Management SpecialistWe are seeking a highly skilled Fraud Risk Specialist to join our team and help us mitigate fraud risks in our payment systems.Main ResponsibilitiesDevelop and implement anti-fraud measures to protect our clients' businesses.Analyze data to identify patterns and anomalies that may indicate fraudulent activity.Work closely with...

About the PositionXAD 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...

About the RoleThis Risk Management Specialist - Fraud Prevention position is an exciting opportunity to join our team at LANDMARK GROUP. As a key member of our Forensics team, you will play a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and...

Roles 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...

Roles 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...

Roles and responsibilities1. 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.2. Monitoring and analyzing transaction...

Job Description:Fraud Prevention Manager Job DescriptionWe are seeking a seasoned Fraud Prevention Manager to oversee our UAE operations, requiring expertise in fraud risk management and investigations. The ideal candidate will have a strong background in banking, forensic intelligence, police, or consulting, with at least 5 years of experience in...

About Al Tayer InsigniaWe are a leading luxury retail company in the Middle East, with a portfolio of world-renowned brands across fashion, jewellery, home, and department store categories.The Senior Digital Financial Analyst – Fraud & Payments role plays a crucial part in our e-commerce success by identifying and mitigating potential fraud risks.Key...

Job Summary:VAM Systems is seeking a highly experienced Fraud Prevention Manager to join our team in the UAE. As a key member of our organization, you will be responsible for developing and implementing effective fraud prevention strategies, leading and managing fraud units/teams, and collaborating with cross-functional teams to identify and mitigate fraud...

We're seeking a highly skilled Program Manager to lead our efforts in preventing and mitigating fraud at Amazon. As a Program Manager in Buyer Risk Prevention, you will be responsible for designing and implementing strategies to minimize risk and maximize trust in our online marketplace.Working closely with Technology, Machine Learning, and Operations teams,...

XAD Technologies LTD is seeking a highly skilled Payment Risk Management Specialist to join our team. As a key member of our Compliance & Risk management team, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving payment-related fraudulent activities.You will monitor alerts, transactions, and...

At Amazon, we are committed to creating a trustworthy shopping experience for our customers. Our Selling Partner Trust and Store Integrity team plays a critical role in protecting customers, brands, selling partners, vendors, and Amazon from fraud, counterfeit, and abuse.About the RoleWe are looking for an experienced Risk Manager to join our Special...

About the RoleWe are seeking an experienced Risk Mitigation Specialist to join our team. The successful candidate will assist the HSE Manager/Senior HSE Officer in their daily operations, applying and implementing the Company's IMS (HSE aspects) throughout the project duration.The ideal candidate will have 5-10 years of relevant HSE experience gained in an...

We are looking for a skilled Card Fraud Investigator to join our team at XAD Technologies LTD. As a Card Fraud Investigator, you will play a critical role in identifying and mitigating card-related fraud. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our card fraud management...

We are currently looking for  Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions.Professional / Technical Qualifications / Diplomas: CFE ACFE FRM or other similar qualification.Experience: Minimum of 10 years of senior Fraud risk management/ investigations experience in banking forensic intelligence police...

We are seeking a highly skilled Fraud Prevention Specialist Lead to join our team at VAM Systems. The ideal candidate will have extensive experience in fraud risk management, investigation, and prevention. Key Responsibilities:Develop and implement fraud prevention strategies to minimize financial losses. Conduct thorough investigations into fraudulent...

The Role 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...

The RoleAs 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...

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...

We are currently looking for a Fraud Prevention Manager for our UAE operations with the following skill set and terms & conditions. Professional / Technical Qualifications / Diplomas: CFE, ACFE, FRM or other similar qualifications. Experience: Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence,...