Card Fraud Analyst

**_Job Description:_**: - rack any suspicious or criminal activity on debit or credit cards in order to report and manage solutions._ - Analyze suspicious credit card transactions in order to avoid risks for partners - customers._ - Register fraud information in the systems identified by the franchises in order to report these events._ - Suspend suspicious...

Analyst - Fraud & Transaction - Dubai 20,000 - 30,000 AED + benefits Sunday - Thursday working week Must be living in the UAE Our client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Fraud Operations Analyst (UAE Nationals Only) The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring...

The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward...

**Summary**: **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** **Main Tasks**: - **Identify & investigate fraudulent activities and present fraud reports to the relevant...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

We are currently looking for Business Analyst - Cards for UAE Experience Minimum 10 years of Experience working as BA with Techno-functional experience focused on Cards related projects. **Additional Information** Terms and conditions**: **Joining time frame**:maximum 4 weeks

Fraud Technical Analyst: **Responsibilities**: 1. Building highly scalable and robust Applications. 2. Rich hands-on programming in Java/.NET, using object oriented and responsibility-driven design techniques. 3. Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies. 4. Experience in designing, building, and...

**Job Description** VAM Systems** is currently looking for **Business Analyst - Cards **for our **UAE** operations with the following skillsets & terms and conditions: **Experience** Minimum 10 years of Experience working as BA with Techno-functional experience focused on Cards related projects. **Terms and conditions** **Joining time frame: (15 - 30...

**Company Description** **Job Description** VAM Systems **is currently looking for **Business Analyst - Card** for our** UAE **operations with the following skillsets & terms and conditions: Card Business Analyst should ensure the smooth execution of card-related projects and operations by bridging business needs and technical solutions. Key capabilities...

Job Information Job Opening ID - ZR_1963_JOB Date Opened - 18/12/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the VP of Anti-Fraud at Deriv, you'll lead the charge of protecting our clients...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

Has prior experience in Retail Fraud Servicing, or Fraud Detection. - Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. - Monitor real time queues and identify high risk transactions within the business portfolio. - Able to multi-task, including researching information...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Client is a global IT services company hring Business Analyst role in Cards Processing Domain for their project with UAE bank. Location of work will be Dubai. This is a permanent position with our client. Essential Criteria: Business ANalyst in Banking Projects and strong expertise in Cards Domain, Merchant Acquiring and Payments area Overall experience...

**Role: Cards Business Analyst** **Skill: Cards Domain** **Experience: 8+ Years** Client is looking for string domain expert immediately in Cards domain BA. Experience : 8 to12 years **About Virtusa** Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 30,000...

We are currently looking for Business Analyst - Cards/ Payments for our UAE operations with the following Required Technical Skills - Strong technical skills in process analysis, modeling, and documentation within the Cards domain. - Competence in technical process risk assessment and KPI design specific to card-related services. - Effective technical...

**Role**:Lead Consultant** **Skill: Business Analyst, cards product with payments** **Description**: - Define specifications and business analysis requirements, drafting BRD and scope documents, review and revision of processes, procedures and related documentation. - Own and develop relationship with stakeholders and vendors, working with them to...

Job Title: Applications Analyst - Cards and Payments System - Job Details: - Age: 26-34 - Salary: Competitive compensation tailored to your current package and experience - Qualifications: Degree in Engineering (Information technology / Information systems specialization preferred) - Technical Experience: Experience of the following - Compliance...