Fraud Analyst

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 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...

Job Information Job Opening ID - ZR_1627_JOB Industry - Trading Operations City - Dubai Country - United Arab Emirates As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...

Analyst - Fraud & Transaction - Dubai 20,000 - 30,000 AED + benefits Sunday - Thursday working week Must be living in the UAE Our client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in...

Analyst - Fraud & Transaction - Dubai20, ,000 AED + benefitsSunday - Thursday working weekMust be living in the UAEOur client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution...

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...

-Cander Group Dubai, United Arab Emirates Posted 23 hours ago Remote Permanent 35000 - A - POSTED BY - Aleks Zhhamych - RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy. Boost your career Find thousands of job...

Monitor 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...

Cander GroupDubai, United Arab EmiratesPosted 23 hours ago Remote Permanent 35000 A POSTED BY Aleks Zhhamych RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy.Boost your careerFind thousands of job opportunities by...

Job InformationJob Opening ID ZR_1627_JOBIndustry Trading OperationsCity DubaiCountry United Arab EmiratesAs a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' account activities and transactions to identify anything that doesn't add up. Be it subtle, suspicious transactions,...

**Summary**: **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** **Main Tasks**: - **Identify & investigate fraudulent activities and present fraud reports to the relevant...

Has prior experience in Retail Fraud Servicing, or Fraud Detection. - Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. - Monitor real time queues and identify high risk transactions within the business portfolio. - Able to multi-task, including researching information...

1- Online Fraud Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely...

1- Online Fraud Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely...

Description:The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies using a...

Description:The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies using a...

**Responsibilities** - Mentor and develop analyst regularly through continuous feedback, check-ins, and ongoing mentorship. - Analyze fraud trends and make recommendations for future fraud prevention processes. - Leverage various tools, systems, and reports to detect and uncover fraud trends. - Review player deposit and withdrawal transactions for potential...

**_Job Description:_**: - rack any suspicious or criminal activity on debit or credit cards in order to report and manage solutions._ - Analyze suspicious credit card transactions in order to avoid risks for partners - customers._ - Register fraud information in the systems identified by the franchises in order to report these events._ - Suspend suspicious...

Role: Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this position...

Role: Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this position...