Current jobs related to Counter Fraud Analyst - Sharjah, Sharjah - AthGADLANG

  • Fraud Risk Analyst

    4 days ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    Fraud Investigations And MitigationReviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.Attention to detail on...

  • Fraud Risk Analyst

    15 hours ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    Fraud Investigations And Mitigation1. Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.2. Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.3. Attention to...

  • AML Analyst

    12 hours ago

    Sharjah, Sharjah, United Arab Emirates UCA Full time

    We are looking for a sharp and committedAML Analystto support our compliance team.Key Qualifications:Background inAnti-Money Laundering (AML)andCounter-Terrorist Financing (CTF)Experience inCDD/EDD reviews,transaction monitoring, andsuspicious activity reportingFamiliarity withUAE regulationsandinternational AML standardsKnowledge ofDFSAand/orFSRAframeworks...

  • Fraud Analyst

    6 days ago

    Sharjah, Sharjah, United Arab Emirates AthGADLANG Full time

    **Key Skills and Qualifications**Strong analytical and problem-solving skills.Ability to work independently and as part of a team.Excellent communication and interpersonal skills.Knowledge of financial regulations and laws.Experience in conducting investigations and gathering evidence.

  • Financial Crime Prevention Specialist

    3 days ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    About UsDicetek LLC is a leading provider of innovative solutions in the field of risk management and financial crime prevention.Job DescriptionWe are seeking an experienced Fraud Risk Analyst to join our team. In this role, you will be responsible for reviewing credit card, personal loan, and auto loan applications to identify potential fraud cases and...

  • Risk Intelligence Analyst

    3 days ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    About Our TeamWe are a collaborative and dynamic team of professionals dedicated to delivering exceptional results in the field of risk management and financial crime prevention.Job ResponsibilitiesCredit Application Review and Verification: Conduct thorough reviews of credit card, personal loan, and auto loan applications, verifying information provided by...

  • Operations Readiness Analyst, Accounts Payable

    12 hours ago

    Sharjah, Sharjah, United Arab Emirates Amazon Full time

    Amazon never asks for fees or deposits in any form during the recruitment process. Please click here to learn more and safeguard yourself from potential frauds.Operations Readiness Analyst, Accounts PayableAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes...

  • Sr Forecast Analyst, Worldwide Capacity Planning

    12 hours ago

    Sharjah, Sharjah, United Arab Emirates Amazon Full time

    Amazon never asks for fees or deposits in any form during the recruitment process. Please click here to learn more and safeguard yourself from potential frauds.Sr Forecast Analyst, Worldwide Capacity PlanningHave you ever thought about what it takes to deliver high quality customer service at optimal cost? What would you do to take one of the best customer...

  • Senior Executive-Social Media Analyst

    1 week ago

    Sharjah, Sharjah, United Arab Emirates Government Entity - Sharjah Full time

    Job ResponsibilitiesMonitor social media platforms of all HH organizations on a daily basis for conversion rates, reach, and engagement.Utilize tools like Google Analytics, Later.com, and internal communications tools like Brevo to analyze data from social media platforms of all HH organizations.Create dashboards and reports to monitor developments and share...

  • Senior Executive-Social Media Analyst

    3 days ago

    Sharjah, Sharjah, United Arab Emirates Government Entity - Sharjah Full time

    Job Responsibilities Monitor social media platforms of all HH organizations on a daily basis for conversion rates, reach, and engagement. Utilize tools like Google Analytics, and internal communications tools like Brevo to analyze data from social media platforms of all HH organizations. Create dashboards and reports to monitor developments and share...

  • Conference Assistant

    1 week ago

    Sharjah, Sharjah, United Arab Emirates International Data Full time

    We are looking for a proactive individual to help drive registration and engagement for IDC's conferences and events across the Middle East. The **Conference Specialist** role requires a combination of marketing acumen, sales tele-calling, and customer service skills to build and nurture relationships with attendees and potential leads, contributing to the...

  • Senior QA Engineer

    1 day ago

    Sharjah, Sharjah, United Arab Emirates AI Tech Suite Full time

    Webb Fontaine provides AI-powered solutions for global trade facilitation. Their offerings include Webb Customs, Webb Single Window, Webb Ports, Webb Transit Tracking, Webb Risk Intelligence, Webb ACI, Webb Valuation, and Webb Inspection. These tools aim to streamline trade processes, reduce clearance times, improve transparency and compliance, mitigate...

  • Arabic testing with AI exp(Artificial intelligence chatbot) in Dubai

    12 hours ago

    Sharjah, Sharjah, United Arab Emirates Emirates Technology Solutions LLC Full time

    5+ yearsof experience in Manual TestingLooking for candidate with chatbot testing, AI / ML testingPreference for candidates available at short notice.Multiple positions, so please refer friends as well.Minimum Qualifications:5+ yearsof experience as Manual Test Engineer2+ yearsof experience as Senior Test EngineerEducation Criteria:Bachelor's Degree in...

Counter Fraud Analyst

1 week ago

Sharjah, Sharjah, United Arab Emirates AthGADLANG Full time

Job Summary

AthGADLANG is hiring a Counter Fraud Analyst to join our team. As a Counter Fraud Analyst, you will play a critical role in identifying and preventing fraud within our organization.

You will conduct thorough investigations of suspected fraud allegations and analyze documentation, such as victim testimonies and financial records to determine if fraud occurred.

Key Responsibilities:

  • Interview individuals who may have information on particular fraud allegations.
  • Run background checks, employee investigations, and internet searches on suspected perpetrators.
  • Present findings to management and write in-depth reports.
  • Liaise with victims of fraud, the police, and court officials when a civil or criminal case is opened.

What We Offer:

  • A collaborative and dynamic work environment.
  • Opportunities for ongoing training and development.
  • The chance to make a significant impact in preventing and detecting fraud.

We are seeking an experienced and passionate professional to join our team. If you have a strong interest in counter fraud analysis, we encourage you to apply.