Business Analyst- Fraud Risk

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

Join or sign in to find your next job Join to apply for the Fraud Rules Analyst role at Wio Bank Are you passionate about protecting financial systems by diving into fraud trends and optimizing detection strategies? Love analyzing data and improving fraud prevention systems? Then we've got the perfect role for you We're looking for a talented Fraud...

About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our growing fraud analytics team at Wio Bank. As a key member of our team, you will play a vital role in detecting and preventing financial fraud.Your primary responsibility will be to develop and fine-tune fraud detection rules within leading fraud prevention platforms to enhance fraud...

Job Title: Fraud Operations Analyst (On-site) Location: Abu Dhabi, UAEDuration: 1 MonthSalary: 7,000-8,000 AED per month (all-inclusive)Work Schedule: On-site, 5 days a weekMust-Have Your Own Visa (the company does not provide you with one) We are seeking a Fraud Operations Analyst for a 1-month project (with possible extension) with a leading fintech...

About the Role:We are seeking a Risk Management Analyst to join our team at Bakertilly Israel. As a Risk Management Analyst, you will be responsible for identifying and assessing risks to the organization.Key Responsibilities:Inspecting cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are...

Risk Management AnalystIn this challenging role at Etihad Airways, you will play a pivotal part in safeguarding the organization's financial integrity. Your primary focus will be on identifying and mitigating risks associated with fraudulent activities.Key ResponsibilitiesConduct thorough investigations into suspicious transactions and activities to prevent...

Roles & ResponsibilitiesJob DescriptionWe arecurrently looking for Business Analyst-Risk Management forUAEPrevious experience required (if any)Typically, 8-10 years asBusiness Analyst / Techno Functional Support with at least 2 yearsin Risk Management domain in reputed organization; have hadresponsibility for a numerous successful project (delivered ontime,...

As a Payment Risk Control Specialist at Bybit, you will play a crucial role in maintaining the security and stability of our payment platform.You will be responsible for reviewing and mitigating risks associated with cross-border payment transactions, focusing on account security, transaction fraud, and collective fraud risks.Develop and implement risk...

Are you an expert in fraud detection, rule-writing, and system optimization? A leading bank in the UAE is looking for a Fraud Analytics Lead to drive its fraud prevention strategy and safeguard customers from financial crime.Key Responsibilities:Develop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends...

Fraud Prevention SpecialistAs a Fraud Prevention Specialist at Etihad Airways, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activities within the organization.Key AccountabilitiesDesign and execute anti-fraud programs to mitigate potential losses and protect the organization's reputation.Analyze data...

We are seeking an experienced professional to join our team as a Senior Manager Internal Compliance & Fraud Control. This role will be responsible for spearheading the fraud control initiatives across our business, working closely with other roles within the Internal Compliance function.Key Responsibilities:Plan, develop and implement a fraud control program...

Job DescriptionWe are seeking a Senior Fraud Prevention Specialist to join our team at Generative Futures. This role will involve driving the fraud prevention strategy and safeguarding customers from financial crime.Key ResponsibilitiesDevelop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends and...

About the TeamOur fraud analytics team is responsible for protecting our customers' assets by detecting and preventing financial fraud. We use cutting-edge technologies and techniques to stay ahead of the latest fraud tactics.We are looking for a talented individual who can contribute their expertise to our team. If you have experience in fraud analytics or...

Financial Crime Detection ManagerWe are seeking an experienced Financial Crime Detection Manager to lead our efforts in preventing financial crime at Generative Futures. This is a challenging and rewarding role that requires strong analytical skills and the ability to work effectively in a fast-paced environment.Responsibilities:Fraud Analytics: Develop and...

Bybit is a leading global cryptocurrency exchange, ranked among the top two exchanges by volume with over 60 million users worldwide.We are seeking a highly skilled and motivated individual to join our dynamic team as a Payment Risk Control Specialist.The ideal candidate will be responsible for reviewing and mitigating risks associated with cross-border...

Job SummaryWe are seeking a skilled Enterprise Risk Manager to drive the effective development and implementation of a comprehensive and integrated enterprise risk management framework.Key ResponsibilitiesDevelop and implement a comprehensive enterprise risk management framework, including risk identification, assessment, monitoring, and mitigation.Provide...

We are seeking a Business Continuity Analyst at Dicetek LLC. As a Business Continuity Analyst, you will be responsible for analyzing business continuity risks and developing strategies to mitigate them.You will work closely with IT teams and other stakeholders to ensure that IT services are restored as quickly as possible after an...

Generative Futures is looking for a Banking Risk Management Lead to drive its fraud prevention strategy. The successful candidate will have extensive experience in fraud analytics and be able to develop and implement effective fraud detection rules.Responsibilities:Fraud Rule Development: Create and maintain accurate and efficient fraud detection rules to...

We are seeking a highly experienced and skilled professional to join our team as a FINANCIAL CRIME RISK ANALYST. The successful candidate will play a key role in analyzing and assessing financial crime risks associated with corporate banking clients.The ideal candidate will have a strong background in risk management, with a focus on AML/CFT. They will be...