24/7 Fraud Monitoring Analyst – E-Channels

Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts...

Description Role : Fraud Monitoring Analyst (Outsource)Location : Abu Dhabi Role Purpose:Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same.Daily checking of suspicious / fraud transaction...

Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. Daily checking of suspicious / fraud...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: Monitoring and reporting of transaction risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks. Daily checking of suspicious / fraud transaction /...

Overview The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. Responsibilities The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a 24/7 basis. The incumbent...

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. Responsibilities Leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis. Documenting and implementing appropriate SOPs and SLAs with various...

A leading financial institution in Abu Dhabi is seeking a VP Fraud Monitoring to lead a team of Fraud alert Analysts. You will document and implement standard operating procedures while ensuring the effective day-to-day operations of the alert monitoring team. The ideal candidate should be skilled in identifying emerging risks and implementing strategies to...

A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic...

An innovative IT service provider is seeking an L1 NOC Application Engineer to join their Abu Dhabi team. In this role, you will monitor applications, respond to incidents, and ensure system stability. Applicants should have 3+ years of experience in monitoring databases and systems, along with strong troubleshooting and communication skills. The position...