chargeback fraud risk

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:Fraud investigation and analysis skills. Fraud risk control awareness and competency. Knowledge of retail banking products and channels. Expertise and knowledge on market fraud trends. Working knowledge of leading operational risk practices and regulatory...

# Fraud Risk AnalystSharjahGCC regionLive opportunity with a VerityX Talent client across the GCC.ROLE PURPOSE:This is a fraud risk management role, directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.a) To detect, control and minimize fraud incidents and fraud risks.b)...

Job PurposeEnsure adequate fraud monitoring is in place to prevent and mitigate incidence of both Internal & External Frauds, with a view to enhance controls. Develop an anti-fraud culture by creating and launching fraud awareness programs. Conduct investigations relating to incidences of actual, attempted or suspected Fraud, and all instances of major...

Job Description Specialist Skills / Technical Knowledge, Technical Competencies Required for this role: - Fraud investigation and analysis skills. - Fraud risk control awareness and competency. - Knowledge of retail banking products and channels. - Expertise and knowledge on market fraud trends. - Working knowledge of leading operational risk practices and...

Key Responsibilities:Assess and design fraud risk management strategies for leading financial services organizations including operating model design technology solution strategy fraud analytics and fraud operations optimization. Lead and manage cross-functional project teams to deliver client solutions on time and within data analytics and digital...

Operational Risk/ Fraud Specialist will be responsible to coordinate and manage the Operational Risk and Fraud Risk Controls function of the bank that encompasses all processes including digital and manual controls. The incumbent is expected create coordinate and update plans under Operational Risk Management and BCP.Key responsibilitiesCoordinate, execute...

Dicetek LLC is seeking a Specialist in fraud risk to investigate patterns, analyze risk controls, and monitor compliance across retail banking channels in Abu Dhabi. The role requires collaboration with senior management and a strong analytical mindset to identify and mitigate fraud trends.The ideal candidate brings 3+ years of verification and risk...

VerityX Talent is seeking a Fraud Risk Analyst for a client in Sharjah, UAE. You will develop a center of excellence for Fraud Risk Management (FRM) across ADIB Group and lead detection, verification, and control of fraud incidents in a multi-product environment.You will collaborate with underwriting, compliance, and operations, monitor real-time risk...

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced...

First Abu Dhabi Bank (FAB) in the UAE seeks a Group Fraud Risk & Investigations professional to oversee fraud risk assessments across key products, channels and initiatives. You will review processes, ensure compliance with policies, and drive risk‑aware improvements in a large banking environment.You will work with SMEs from Investigations, Technology and...

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced...

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced...

Operational Risk/ Fraud Specialist will be responsible to coordinate and manage the Operational Risk and Fraud Risk Controls function of the bank that encompasses all processes including digital and manual controls. The incumbent is expected create coordinate and update plans under Operational Risk Management and BCP. Key responsibilities - Coordinate,...

United Arab Bank seeks a seasoned Fraud Risk professional to strengthen monitoring, prevention and control of internal and external fraud in the UAE.You will lead investigations, implement fraud detection systems, conduct awareness programs, and report to senior management and role requires 10 years in risk, a Bachelor's degree in finance/BA/law, and ACFE...

Ruya in Dubai seeks an Operational Risk/Fraud Specialist to coordinate and manage the bank's risk controls, including digital and manual controls, and to develop and update BCP plans. The role covers risk assessments, incident handling, KRIs, and reporting across departments.The candidate will contribute to product development, ensure regulatory compliance...

Landmark Group is seeking a qualified forensics professional to help identify vulnerabilities, investigate fraud, and implement risk-mitigation strategies across our UAE operations. The role emphasizes ethical culture, collaboration with legal teams, and proactive fraud management within a dynamic retail and hospitality group.You will support complex...

Bybit is seeking a skilled Risk Controller to oversee risk control operations, identify fraud patterns, and optimize review processes. You will conduct case analyses, monitor risk trends, and work with business, product, technology, legal, and compliance teams to embed robust controls in workflows and product launches.The role requires a minimum of 3 years...

About BlitzedBlitzed is a fast-growing crypto casino and sportsbook focused on building a trusted, high-performance product for players globally. We operate in a fast-moving environment where fraud, abuse, and payment risk can scale quickly—so strong risk controls and rapid decision-making are critical.The RoleWe’re hiring a Risk & Fraud Manager to own...

Ruya in Dubai seeks an Operational Risk/Fraud Specialist to coordinate and manage the bank's risk controls, including digital and manual controls, and to develop and update BCP plans. The role covers risk assessments, incident handling, KRIs, and reporting across departments.The candidate will contribute to product development, ensure regulatory compliance...

First Abu Dhabi Bank (FAB) in Abu Dhabi seeks an experienced professional to oversee fraud risk and investigations, integrating risk assessments into products, policies and initiatives. You will review complex processes, support control design, and drive vigilance across high-risk business units to mitigate fraud exposure.The role requires strong...