Online Fraud Risk Analyst Job in Dubai | Visa

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...

Compliance Manager Jobs In Dubai | VisaApply Also: Sky Electric Pvt Ltd Jobs March 2024Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the...

Financial Analyst Jobs in Dubai | Visa Careers UAE | JobsFinanceDescription:The Financial Analyst is responsible for providing financial system operational support across the regional and hub finance teams. The Analyst will perform a critical role in evaluating current models and templates and identifying improvements and efficiencies using their strong...

Senior Financial Analyst | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.First Abu Dhabi Bank is an...

Job Description:The Analyst will be a member of Visa’s CEMEA Corporate Strategy team. The team plays a key role in shaping Visa’s long-term strategy and solving enterprise-level questions and challenges, often partnering with executives and business leaders across Visa’s organization. Recent initiatives have addressed such topics as go-to-market...

Manager CEMEA Sanctions | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.The Senior Sanctions Compliance...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Finance Director Jobs In Dubai UAE 2023 | VisaFor More Top Organization JobsClick HereThe role is reporting to CEMEA Sr. Director, Product Finance, and working closely with Solutions and Strategy teams in the 86+ markets of CEMEA. Product is the global function responsible to deliver Visa’s products and solutions portfolio (Core Products, Strategic...

Senior Director, Acceptance Regional Solutions (CEMEA) Jobs In Dubai | VisaFor More Top Organization Jobs Click HereDescription:Acceptance Solutions is Visa’s digital merchant and acquirer payment management business, with industry leading global processing connectivity, risk and fraud management, and payment acceptance solutions. The Acceptance Platform...

Corporate Strategy Analyst CEMEA Job in DubaiJob DescriptionThe Analyst will be a member of Visa’s CEMEA Corporate Strategy team. The team plays a key role in shaping Visa’s long-term strategy and solving enterprise-level questions and challenges, often partnering with executives and business leaders across Visa’s organization. Recent initiatives have...

Consulting Director Jobs In Dubai 2022 | VisaJob DescriptionThe Visa Consulting & Analytics Director is a senior role in the Middle East North Africa consulting team (MENA). We are seeking a strategic, innovative, and analytical thinker with main ability to deliver data driven solutions through a consultative approach.In this role, you are expected to...

Head of Fraud Risk Strategy and OperationsShape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations… Job Title:Head of Fraud Risk Strategy and Operations Department:Finance Location (primary):Dubai, London or Singapore In this role you will… The Head of Fraud Risk Management/ Director of Fraud Risk Management will...

The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

Fraud & Risk Management Associate Jobs In DubaiJob Responsibilities:Responsible for Loyalty fraud identification and mitigationIdentify ‘long list’ of potential fraudulent activities within the loyalty programme and detection approachMonitor overall loyalty programme activity with focus in identifying high risk transactionsDesign and implement an overall...

A Risk Analyst, or Risk Assessor, is a business expert responsible for determining the potential consequences of performing a business action. Their duties include reading and analyzing financial data, creating visual models to represent possible outcomes and preparing reports about business decisions. **Risk Analyst Duties and Responsibilities** Risk...

Manager Visa Direct Sales | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.Visa is a world leader in...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

10 or more years of work experience with a Bachelor’s Degree or at least 8 years of work experience with an Advanced Degree (e.g. Masters/ MBA/JD/MD) or at least 3 years of work experience with a PhD8+ years of experience in product management with a focus on AI/ML products in payment technology or risk and fraud management.Prior experience in financial...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of the SDLC, Azure DevOps (user...