Fraud Management Analyst Senior

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...

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...

At Tbwa Chiat/Day Inc, we're committed to providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets.We're seeking a detail-oriented and analytical Fraud Analyst to join our team in...

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...

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 highly skilled Fraud Prevention Strategist to join our team at VAM Systems 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:Develop and implement effective fraud prevention strategiesCollaborate with internal...

About YouYou will require a Bachelor's Degree in an analytical field, preferably economics, operations, business, mathematics, statistics, or finance. A minimum 2 years of experience in e-commerce fraud / risk control functions is essential. Strong customer focus, agility, and ability to work with diverse cultures are key requirements. Additionally, you...

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...

Tbwa Chiat/Day Inc is a global financial technology company dedicated to providing innovative trading solutions to clients worldwide. We strive to empower our clients to trade the world in the palm of their hands by leveraging the latest technologies.We are seeking a highly skilled Fraud Analyst to join our team in Dubai. This critical role is responsible...

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:...

Roles and responsibilities Developing 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:...

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...

Tbwa Chiat/Day Inc is a leading provider of financial technology solutions dedicated to empowering clients to trade the world in the palm of their hands. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets.We're seeking a highly skilled Fraud Analyst to join our team in Dubai. This critical...

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...

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...

XAD Technologies LTD is hiring a Fraud Detection Specialist to investigate and resolve card fraudulent activities. As a key member of our Compliance & Risk management team, you will play a crucial role in safeguarding our company's assets and reputation.Key AccountabilitiesMonitor alerts, transactions, and customer accounts for signs of card fraudulent...

Our Mission: At Deriv, we strive to create a secure trading environment where our customers can trust us with their assets. To achieve this mission, we need talented professionals like you to join our risk management team.About the Job: As a Senior Trading Risk professional, you will be responsible for analysing vast trading datasets, identifying...

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...