Fraud risk management

Roles and responsibilities1. 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.2. Monitoring and analyzing transaction...

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:...

Dubai, UAE Posted 11 days ago Expires in 2 months The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities: Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to prevent...

Fraud Risk Management Business LeadThis role is responsible for driving the growth of our Fraud Risk Management business in the Middle East and Africa region.The successful candidate will have a deep understanding of payment security and fraud management, as well as experience in managing enterprise clients and developing strategic...

About the RoleXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment. This is an exciting opportunity for a seasoned compliance professional to contribute to our risk management strategies and ensure regulatory compliance across all operations.Key...

We are currently looking for a Senior Manager Fraud Prevention for our UAE operations with the following Skill set and terms & conditions.Professional / Technical Qualifications / Diplomas:CFE ACFE FRM or other similar qualification.Experience:Minimum of 10 years of senior Fraud risk management/investigations experience in banking, forensic intelligence,...

About the RoleWe are seeking a highly skilled Senior Product Solutions Professional to lead our Fraud Risk Management business in the Middle East and Africa region.The ideal candidate will have a strong background in payments, fintech, and digital technologies, with a proven track record of delivering high-impact solutions to clients. Key responsibilities...

Fraud Prevention ExpertXAD Technologies seeks a highly skilled Fraud Prevention Expert to join our team. As a key member of our risk management department, you will be responsible for overseeing fraud management audit findings and contract risk assessment, ensuring compliance with regulatory requirements and internal policies.Responsibilities include...

About Our Team:We are a dynamic and fast-paced team dedicated to providing top-notch risk management services to our clients. As a Senior Trading Risk & Fraud Analyst, you will have the opportunity to work closely with our team of experts to identify and mitigate potential risks.Your Key Responsibilities:Analyze trading data to identify potential...

Job DescriptionAs a Card Fraud Specialist at XAD Technologies LTD, you will play a vital 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...

At XAD Technologies, we are seeking a seasoned Risk Management Strategist to oversee fraud management audit findings and contract risk assessment, ensuring compliance with regulatory requirements and internal policies.The ideal candidate will possess strong analytical skills, experience in fraud prevention, and a solid understanding of compliance frameworks....

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

The RoleAs 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...

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...

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...

Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

As an Operational Risk Manager at Dubai Islamic Bank, you will play a crucial role in ensuring the effective management of operational risks across the organization.Key ResponsibilitiesDevelop and implement operational risk management strategies to minimize transactional fraud losses and provide quality service to customers.Monitor transactional activity to...

Evotym is dedicated to building exceptional teams for growing companies.As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our...

OverviewFraud Operations is a critical function at 22333 Citibank N.A. UAE - GCB Multiple Ledger, playing a key role in protecting our business from financial loss due to fraudulent activities. As a Fraud Ops Analyst, you will be part of this dedicated team, assisting in efforts to minimize the impact of fraud incidents and prevent loss.About the JobThis...