Fraud Risk Analyst

Job ResponsibilitiesThe role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs to lower risks pertaining to assigned areas.24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various...

Bachelor's degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field.Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage.Minimum of 2 years of experience in fraud detection, investigation, or risk management within the banking sector.Experience working with...

Bachelor'sdegree/Diploma in Business, Finance, Computer Science, MIS,Accounting, Information Security, or a relatedfield.Certification in fraud prevention (e.g.,Certified Fraud Examiner - CFE) is an addedadvantage.Minimum of 2 years of experience infraud detection, investigation, or risk management within thebanking sector.Experience working with...

Bachelor'sdegree/Diploma in Business, Finance, Computer Science, MIS,Accounting, Information Security, or a relatedfield. Certification in fraud prevention (e.g.,Certified Fraud Examiner - CFE) is an addedadvantage. Minimum of 2 years of experience infraud detection, investigation, or risk management within thebanking sector. Experience working with...

Bachelor'sdegree/Diploma in Business, Finance, Computer Science, MIS,Accounting, Information Security, or a relatedfield.Certification in fraud prevention (e.g.,Certified Fraud Examiner - CFE) is an addedadvantage.Minimum of 2 years of experience infraud detection, investigation, or risk management within thebanking sector.Experience working with...

Job SummaryThis exciting opportunity is open to experienced professionals who want to make a meaningful contribution to a leading UAE financial institution. As a Senior Fraud Prevention Officer, you will play a pivotal role in safeguarding the organisation against fraudulent activities by implementing robust controls and systems.About the PositionYou will be...

Senior Fraud Prevention OfficerThis challenging role requires an individual with strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities. As a member of our team, you will have the opportunity to work closely with senior management and contribute to shaping the organisation's fraud prevention strategy.Main...

About the RoleWe are seeking a highly skilled Senior Fraud Prevention Officer to join our team at Michael Page.Key ResponsibilitiesAssist in fraud risk assessments and recommend action plans to mitigate risks.Develop and implement preventive and detective anti-fraud controls.Monitor daily transactions, identify suspicious cases, and escalate for...

Job OverviewDicetek LLC seeks a highly skilled Fraud Analyst to join our team. This role involves performing in-depth analysis of customer transactions, identifying potential fraud risks, and mitigating these risks through effective controls and procedures.

Americana Restaurants is seeking a highly experienced and skilled professional to fill the role of VAR Team Leader.The successful candidate will lead the daily operations of the Video Analytics Review (VAR) team, ensuring the effective monitoring and investigation of incidents, fraud, and policy violations across restaurant locations.This role requires a...

We are seeking an experienced Collateral Risk Analyst to join our team at Sharjah Islamic Bank. As a key member of our Credit Administration department, you will be responsible for ensuring the effective implementation of approved facilities in our core banking system.Key Responsibilities:Verify credit approval sheets and ensure all terms and conditions are...

As a key member of the Americana Restaurants team, you will play a pivotal role in ensuring compliance with laws, regulations, and company policies. Your expertise in investigations, risk management, and policy enforcement will be essential in identifying and mitigating potential risks.Responsibilities:Compliance Risk Management: Assist in developing and...

Job Title: IT Security Risk and Compliance AnalystWe are seeking a highly skilled IT Security Risk and Compliance Analyst to join our team. As an IT Security Risk and Compliance Analyst at Gulftainer, you will be responsible for developing and implementing an IT risk management framework, ensuring compliance with ISO 27001 and other industry standards, and...

We are seeking an experienced professional to join our team as a Compliance & Investigations – Assistant Manager. In this role, you will assist in identifying and assessing compliance and operational risks, support internal investigations, and ensure adherence to applicable laws, labor laws, and company policies.Responsibilities:Compliance Risk Management:...

Required Skills and QualificationsTo be successful in this role, the Risk and Compliance Manager - Assistant Director must possess the following skills and qualifications:Bachelor's degree in law, business law, or a related field.Relevant certifications in compliance, fraud investigations, or risk management are highly desirable.5+ years of experience in...

Job DescriptionAs an IT Security Risk and Compliance Analyst at Gulftainer, you will play a critical role in safeguarding our information systems and ensuring regulatory and internal policy compliance. Key responsibilities include developing and implementing an IT risk management framework, ensuring compliance with ISO 27001 and other industry standards, and...

Job OverviewWe are seeking a highly skilled IT Security Risk and Compliance Analyst to lead our IT risk management and compliance initiatives. This role involves overseeing audit management, ensuring adherence to ISO 27001/ 31000 and other standards, and leveraging our GRC tool for SAP SOD, access management, and governance.Key ResponsibilitiesDevelop,...

We are seeking a highly skilled and experienced individual to fill the role of VAR Team Leader at Americana Restaurants.The successful candidate will be responsible for leading the daily operations of the Video Analytics Review (VAR) team, ensuring the effective monitoring and investigation of incidents, fraud, and policy violations across restaurant...

Job DescriptionAs a Senior Internal Audit Specialist at Bybit Sharjah, you will play a critical role in identifying and assessing areas of significant business risk. You will develop and implement effective internal audit policies and procedures to ensure compliance with local and international standards, manage resources and audit assignments, conduct...

As a key member of the Americana Restaurants team, you will be responsible for overseeing the daily operations of the Video Analytics Review (VAR) team.The VAR Team Leader plays a pivotal role in ensuring the effective monitoring and investigation of incidents, fraud, and policy violations across restaurant locations.This position supports the VAR Manager in...