Card Fraud Specialist
2 weeks ago
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 through external events. Key accountabilities 1. Monitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our fraud detection tools and systems. 2. Investigate suspicious activities to confirm card fraud, including engagement with our operations team requesting to contact customers for verification and analyzing transaction patterns (card and non-card related). 3. Prepare detailed reports on fraud cases, including findings and outcomes, and make recommendations to prevent future fraud. Frameworks, boundaries, and decision making authority This role carries full end-to-end accountability for adhering to the AML / CFT and Fraud related policies of EITC Financial Services. Should be able to give clear decision making to ensure all fraudulent and suspicious activities and transactions are identified and is able to report and escalate these issues internally and externally as required. Qualifications, experience, skills, and competencies 1. 3+ years proven experience as a Fraud Specialist specializing in Card Fraud. 2. Experience or knowledge of using card fraud or broader fraud related systems (i.e., Falcon, Visa Risk Manager, etc.). Knowledge and skills: 1. Strong analytical and problem-solving skills with a keen eye for detail. 2. Excellent communication and interpersonal skills. 3. Proficient in using card fraud or other fraud management related systems. Please provide the level of competency as per the grade: Level 1 for grades 12-13, Level 2 for grades 14-15, Level 3 for grades 16-16a, Level 4 for grades 17-17a. State competency levels from the competencies framework. 1. Think strategically (Level 4 of 5) 2. Achieve tangible results (Level 5 of 5) 3. Lead breakthrough change (Level 3 of 5) 4. Exceed customer expectations (Level 2 of 5) 5. Nurture, Inspire and Motivate (Level 3 of 5) 6. Target win-win outcomes (Level 3 of 5) #J-18808-Ljbffr
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Card Fraud Specialist
1 day ago
dubai, United Arab Emirates XAD Technologies LTD Full timeAs 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...
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Card Fraud Specialist
2 weeks ago
Dubai, United Arab Emirates XAD Technologies LTD Full timeAs 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...
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Card Fraud Specialist
1 week ago
dubai, United Arab Emirates XAD Technologies LTD Full timeAs 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...
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Card Fraud Specialist
6 days ago
Dubai, United Arab Emirates XAD Technologies LTD Full timeAs 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...
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Cards Specialist
1 week ago
Dubai, Dubai, United Arab Emirates Comprehensive Fintech Solutions CFS Full time 60,000 - 120,000 per yearCompany DescriptionComprehensive Fintech Solutions (CFS) is recruiting on behalf of our clients across Africa, the Middle East, the GCC, and parts of Europe. Our clients are leading multinational entities actively shaping the global cards, fintech and banking landscape.If you are a specialist in Cards and Payments, we invite you to register your profile on...
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Card Product Specialist
4 days ago
Dubai, United Arab Emirates PayTech Nexus Ltd Full timeJOB TITLE: Cards Product Specialist TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Cards REPORTS TO: Head of Cards RELEVANT EXPERIENCE: 12 years in Cards Product and Portfolio Management MANDATORY REQUIREMENTS**: English and Arabic language proficiency (preferred) Local experience in the UAE banking market Cards product management and project...
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Card Product Specialist
2 days ago
Dubai, United Arab Emirates PayTech Nexus Ltd Full timeJOB TITLE: Cards Product Specialist TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Cards REPORTS TO: Head of Cards RELEVANT EXPERIENCE: 12 years in Cards Product and Portfolio Management MANDATORY REQUIREMENTS**: English and Arabic language proficiency (preferred) Local experience in the UAE banking market Cards product management and project...
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Fraud Analyst
1 week ago
Dubai, United Arab Emirates Cupola Tele Services (CTS) Full timeMonitor real time queues and identify high risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level...
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Head of Risk
2 weeks ago
Dubai, United Arab Emirates BettingJobs Full timeBettingJobs is partnering with a leading online casino operator in their search for a Head of Risk & Fraud to join their team in Dubai. The successful candidate will shape strategy, lead the team, and oversee all money flows — across debit/credit cards, alternative payment methods, and cryptocurrency transactions — ensuring that the business stays...
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Head of Risk
2 weeks ago
dubai, United Arab Emirates BettingJobs Full timeBettingJobs is partnering with a leading online casino operator in their search for a Head of Risk & Fraud to join their team in Dubai. The successful candidate will shape strategy, lead the team, and oversee all money flows — across debit/credit cards, alternative payment methods, and cryptocurrency transactions — ensuring that the business stays...
