fraud

About Edenred Edenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments. Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies. Edenred offers solutions dedicated to employee engagement (meal...

The Fraud Analyst is responsible for identifying monitoring investigating and preventing fraudulent activities across the Exchange s physical and digital channels to protect the Exchange and its customers from financial loss operational risk and reputational damage1 Real-Time Monitoring DetectionMonitor operational and digital activities across the branches...

The Fraud Analyst is responsible for identifying monitoring investigating and preventing fraudulent activities across the Exchange s physical and digital channels to protect the Exchange and its customers from financial loss operational risk and reputational damage1 Real-Time Monitoring DetectionMonitor operational and digital activities across the branches...

Our CompanyNymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorize transactions and manage payment operations with just one integration and one partner. We...

About Edenred Edenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments. Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies. Edenred offers solutions dedicated to employee engagement (meal...

About the CompanyImprint helps the world's best brands grow the lifetime value of their customers. We partner with companies like Crate & Barrel, Rakuten, and Booking.com to launch modern credit programs that combine advanced payments infrastructure, intelligent underwriting, and deep customer full-cycle people management for fraud operations, including...

About the CompanyImprint helps the world's best brands grow the lifetime value of their customers. We partner with companies like Crate & Barrel, Rakuten, and Booking.com to launch modern credit programs that combine advanced payments infrastructure, intelligent underwriting, and deep customer data.ResponsibilitiesOwn full-cycle people management for fraud...

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...

Dubai, United Arab Emirates | Posted on 13/05/2026Fraud doesn’t announce itself. It hides in payment patterns, account behaviour, and network overlaps — and by the time it surfaces as a regulatory question, the window to stop it has already closed. Your job is to close that window first.You’ll own the detection systems, the investigation programme, and...

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...

Fraud doesn’t announce itself. It hides in payment patterns, account behaviour, and network overlaps — and by the time it surfaces as a regulatory question, the window to stop it has already closed. Your job is to close that window first. You’ll own the detection systems, the investigation programme, and the escalation bridge between fraud and AML...

Dubai, United Arab Emirates | Posted on 13/05/2026Fraud doesn’t announce itself. It hides in payment patterns, account behaviour, and network overlaps — and by the time it surfaces as a regulatory question, the window to stop it has already closed. Your job is to close that window first.You’ll own the detection systems, the investigation programme, and...

Description Role: Officer - Application Fraud Location: Sharjah 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. To detect control and minimize fraud incidents and fraud risks. To perform efficient fraud risk...

As the Senior Analyst Fraud Operations youll play a key role in safeguarding the companys ecosystem from fraud. Youll monitor fraud KPIs identify emerging risks and use data-driven insights to continuously strengthen our fraud prevention systems. Working cross-functionally with Data Product Operations and Finance youll drive scalable solutions that protect...

Job Description Position Overview Al Hilal Bank is seeking a motivated Fraud Analyst to join our Fraud Operations team. This position plays a key role in safeguarding the bank's assets, monitoring transaction integrity, and coordinating with regulatory and law enforcement entities. The ideal candidate will have 1–2 years of experience in fraud...

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 PurposeTo plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by efficiently and effectively investigating. To liaise with CB UAE through constant...

United Arab Emirates (Fulltime office (FTO)) Trending Job Description Job Purpose: To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by...

Job Purpose To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by efficiently and effectively investigating. To liaise with CB UAE through...

Job Purpose To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division. To reduce fraud losses (current or future) by efficiently and effectively investigating. To liaise with CB UAE through...