وظائف محلل الاحتيال في الإمارات

Description Founded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain ou المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrat المزيد...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line المزيد...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud • Fraud related to Mobile Banking • OTP compromise by customer • Wallet frauds • Desktop investigations • Manage and ensure alerts generated in the Enterprise Fraud Monitor المزيد...

About Our Client My 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 Repo المزيد...

التنسيق مع الفروع والإدارات لجمع البيانات وترتيب النماذج المطلوبة وتعبئتها وتقديم حالات الاحتيال وحالات العملة المزيفة إلى البنك المركزي من خلال STR/SAR. المساعدة في الإبلاغ عن حالات الاحتيال والعملة المزيفة إلى BSD وفقًا لتعليمات رئيس التقارير. الحفاظ على سجلات حوادث الاحتيال والإبلا المزيد...

Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk. Undertake review المزيد...

تطوير وتنفيذ استراتيجيات للكشف عن الأنشطة الاحتيالية المتعلقة بمعاملات البطاقات ومنعها والاستجابة لها. وقد يتضمن ذلك الاستفادة من تحليلات البيانات وغيرها من التقنيات للبقاء في طليعة تكتيكات الاحتيال المتطورة. قيادة فريق من محللي الاحتيال والمحققين وغيرهم من المهنيين، وتقديم التوجيه وا المزيد...

المساعدة في إدارة العناصر الرئيسية ضمن محفظة FRS، حيث يكون مسؤولاً عن (على سبيل المثال لا الحصر)، التحقيقات، وإدارة مخاطر الاحتيال، والتوعية العالمية بالاحتيال، وتخطيط الموارد والتدريب، وإشراك أصحاب المصلحة. المساعدة في تطوير (بالتعاون مع أصحاب المصلحة الداخليين والخارجيين) للتقنيات ا المزيد...

About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that c المزيد...

Must Haves: 2+ years of experience working with debit card processing systems/card issuance policies and procedures Client is using Marquetta, alternative systems such as Savana or Finxact Configurations, design, benefits of card offerings, card packages, managing inventory etc المزيد...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring Syst المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

Collaborate with cross-functional teams to understand business requirements and identify opportunities for automation. Design and develop intelligent automation solutions using industry-leading tools and technologies, such as robotic process automation (RPA), artificial intelligenc المزيد...

Essential Responsibilities: Develop systems for automating the data gathering, processing and analytics processes. Develop and maintain economic data screeners across geographies. Apply the latest developments in generative AI to assist the research process WORK EXPERIENCE/BACKGROUND: المزيد...

الإشراف على العمليات المصرفية اليومية، بما في ذلك معالجة المدفوعات والودائع وتحويلات الأموال والمقارنات، وضمان الدقة والكفاءة. ضمان الامتثال للمعايير المحلية والدولية، بما في ذلك متطلبات مكافحة غسل الأموال ومعرفة العميل. تقييم وتحسين عمليات الدفع، بما يتماشى مع مبادرات التحول الرقمي المزيد...

What’s On Your Plate? As a Senior Analyst – Rider Operations MENA, you will influence decision-making and drive improvements across the region through quality and depth of analytical insights, procedures and recommendations for improvement. In particular, you will focus المزيد...

What You’ll Do As the HR Systems Analyst, you’ll: Become knowledgeable in Sentry’s HR processes and applications: Collaborate with HR departments to understand their business processes and system/reporting needs Collaborate with team members and leverage المزيد...

If you don’t find your relevant position in the list & have more than 8 years’ experience in the oil & gas/petrochemical industry, then place your CV with us & we’ll find you the desired role. EMRITISATION If you don’t find your relevant position in the list & have more than 8 year المزيد...