fraud analysis

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 damage 1 Real-Time Monitoring Detection - Monitor operational and digital activities across the...

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...

About EdenredEdenred 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...

Our Company NymCard’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, authorise transactions, and manage payment operations with just one integration and one partner. We...

Our Company NymCard’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, authorise transactions, and manage payment operations with just one integration and one partner. We...

Our Company NymCard’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, authorise transactions, and manage payment operations with just one integration and one partner. We...

As the Senior Analyst Fraud Operations you'll 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...

As the Senior Analyst Fraud Operations you'll 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...

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...

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...

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...

Our Company NymCard’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, authorise transactions, and manage payment operations with just one integration and one partner. We...

As the Senior Manager - Fraud Operations you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal role leading the companys fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting analysing and mitigating fraudulent activities across our ecosystem. Youll drive operational excellence develop...

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...

Dubai, United Arab Emirates | Posted on 13/05/2026 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,...

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 constant...

- 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 constant...

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...