Fraud Prevention Strategist

VAM Systems is seeking a highly skilled Senior Fraud Prevention Specialist to join our team in the UAE. As a key member of our fraud prevention unit, you will be responsible for developing and implementing effective fraud prevention strategies.Key Responsibilities:Conduct thorough investigations into suspected fraudulent activityAnalyze data to identify...

We 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...

We are currently looking for a Director of Fraud Detection and Prevention to join our team at VAM Systems.About the Role:This is an exciting opportunity for a highly experienced fraud detection and prevention professional to lead and manage the bank's fraud detection and prevention efforts. The ideal candidate will have a strong background in fraud risk...

E-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...

Papel Holdings is committed to revolutionizing the financial landscape. Our innovative banking solutions and cutting-edge digital asset products are transforming how people interact with money.We're not just another Fintech company; we're on a mission to safeguard our customers' financial services from fraudulent activities.The Fraud Manager at Papel plays a...

We are currently looking for Senior ManagerFraud Prevention for our UAE operations with the following Skillset and terms & conditions. Professional/ Technical Qualifications / Diplomas: CFE ACFE FRM or othersimilarqualification. Experience: Minimum of 10 years of senior Fraud risk management/ investigationsexperience in banking forensic intelligencepolice...

The 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...

We are seeking a Risk Management Lead - Fraud Prevention to join our team at VAM Systems.About the Opportunity:This is an exciting opportunity for a highly skilled risk management professional to lead and manage the bank's fraud prevention efforts. The ideal candidate will have a strong background in risk management, with a minimum of 5 years of experience...

Bachelor of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Position Overview :They are seeking a highly motivated and detail-oriented Risk and Fraud Analyst to join their dynamic team. This role is integral to identifying and mitigating potential risks and fraud within the iGaming space. The...

Roles and responsibilitiesDeveloping andimplementing fraud prevention strategies: Design and executestrategies to detect and prevent fraudulent activities within thepayment processing system. This involves creating SOPs, policies,rules, algorithms, and protocols to identify suspicioustransactions and behaviors.Monitoring andanalyzing transaction data:...

Roles and responsibilitiesDeveloping andimplementing fraud prevention strategies: Design and executestrategies to detect and prevent fraudulent activities within thepayment processing system. This involves creating SOPs, policies,rules, algorithms, and protocols to identify suspicioustransactions and behaviors.Monitoring andanalyzing transaction data:...

Dubai, UAE Posted 11 days ago Expires in 2 months The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities: Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to prevent...

Dubai, UAE Posted 11 days ago Expires in 2 months The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities: Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to...

Job DescriptionAt MM Management Consultant, we're seeking a highly skilled and experienced individual to join our team as a Financial Fraud Prevention Specialist.This exciting opportunity will involve designing and implementing effective anti-fraud measures, analyzing complex data sets to identify potential risks, and collaborating with cross-functional...

About the RoleWe are looking for a skilled Fraud Risk Management Lead to join our e-commerce team at Al Tayer Insignia. 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 implementation of...

We are seeking a highly skilled Head of Fraud Risk Management to join our team at VAM Systems.About the Role:The ideal candidate will have a strong background in fraud risk management, with a minimum of 10 years of experience in leading and managing fraud units/teams. They will be responsible for developing and implementing effective fraud prevention...

Job SummaryWe are seeking a highly skilled Digital Financial Fraud Specialist to join our team at Al Tayer Insignia. As a leader in luxury retail in the Middle East, we host a portfolio of some of the world's best luxury brands. Our team is responsible for identifying, investigating, and preventing fraud attacks on our e-commerce platforms.The ideal...

Fraud Prevention and Financial Crime LandscapeThe ideal candidate will have a deep understanding of the fraud prevention, AML, and financial crime landscape, as well as general knowledge of security frameworks. They will also have good technical awareness to aid sales discussions, ideally including an understanding of operating systems, cloud computing, data...

TheRole 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...

TheRole 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...