Assistant Manager – Fraud Risk Monitoring

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...

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...

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...

We are seeking a Risk Management Lead - Fraud Prevention to join our team at VAM Systems.About the Opportunity:This is an exciting opportunity for a highly skilled risk management professional to lead and manage the bank's fraud prevention efforts. The ideal candidate will have a strong background in risk management, with a minimum of 5 years of experience...

We are currently looking for Senior ManagerFraud Prevention for our UAE operations with the following Skillset and terms & conditions. Professional/ Technical Qualifications / Diplomas: CFE ACFE FRM or othersimilarqualification. Experience: Minimum of 10 years of senior Fraud risk management/ investigationsexperience in banking forensic intelligencepolice...

LexisNexis Risk Solutions:A leading provider of solutions focused on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.As a member of our Business Services team, you will be responsible for implementing solutions for international clients, working closely...

We are currently looking for  FraudPrevention Manager for our UAE operations with the following Skillset and terms & conditions. Professional/ Technical Qualifications / Diplomas: CFE ACFE FRM or othersimilarqualification. Experience: Minimum of 10 years of senior Fraud risk management/ investigationsexperience in banking forensic intelligencepolice or...

About the RoleWe are looking for a skilled Fraud Risk Management Lead to join our e-commerce team at Al Tayer Insignia. The successful candidate will have a strong background in analytical and problem-solving skills, with experience in e-commerce fraud prevention.In this role, you will be responsible for leading the development and implementation of...

XAD Technologies LTD is seeking a Transaction Risk Manager to investigate and resolve card fraudulent activities. As a key member of our Compliance & Risk management team, you will identify and mitigate risks associated with card transactions.ResponsibilitiesMonitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...

Key Responsibilities:Develop and implement collection tools and methodologies to combat fraud.Analyse and identify new patterns of fraud, recommending operational or procedural controls for improvement.Monitor real-time queues and high-risk transactions within our business portfolio.Collaborate with banks and customers to validate information and confirm...

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...

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...

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...

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 Our Organization:Cigna Health and Life Insurance Company is a leading global health service company, dedicated to enhancing the lives of our clients, customers, and patients. With a rich history and a commitment to innovation, we strive to provide accessible and affordable healthcare solutions that promote whole-person health.Our mission is to help our...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...