وظائف محلل الاحتيال في دبي

Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing PersonalityJob Location : AhmedabadStarting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline)For Telephonic Round call المزيد...

تحليل البيانات لتحديد الأنماط غير العادية والسلوكيات الغريبة للعملاء والشركاء. قم بتجميع المعلومات المهمة وتحديد مشكلات النظام المحتملة ومنع سوء الاستخدام لضمان سلاسة العمليات. تولي مسؤولية التحقيقات في الممارسات المشكوك فيها والأنشطة المشبوهة، والمساهمة في الحفاظ على سلامة وأمن ع المزيد...

تحديد عوامل الخطر واتجاهات النشاط الاحتيالي المحتمل باستخدام تحليل البيانات الفنية والتفسير الإحصائي استخدم التحليلات لتحسين استراتيجيات الاحتيال الحالية، من أجل تقليل المعدلات الإيجابية الكاذبة وزيادة معدلات اكتشاف الاحتيال تحديد الثغرات والمواقف التي تزيد من احتمالية حدوث الاحتيال ف 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...

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...

Qualifications And Skills Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably in the FinTech or crypto industry. Expertise: Proven track record in fraud risk management, operational strategy design, and implementation. Strong المزيد...

إدارة وابتكار الركائز الأساسية لمعيار الإبلاغ المالي، والتي تركز على التوعية العالمية بالاحتيال، والتحقيقات (بما في ذلك الطب الشرعي الرقمي)، وإدارة مخاطر الاحتيال، والخط الساخن/نظام الإبلاغ عن المخالفات، وتطوير أبطال مخاطر الاحتيال (FRCs). إدارة التحول الرقمي لـ FRS من خلال أتمتة وإعا المزيد...

Preferred Qualifications 6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD Direct experience with ISO 8583, transaction routi المزيد...

توجيه نفقات التطوير المحددة مسبقًا والضوابط الداخلية المتعلقة بالأصول الثابتة والتوصية بالتحسينات وفقًا لذلك في جميع البلدان والمناطق. مساعدة المدير المالي في تقييم جميع المخاطر المالية وإبلاغها وإدارتها داخل فنادق AMBU Finance. قم بتنفيذ العمليات لضمان إجراء مراجعات منتظمة للميزا المزيد...

Responsibilities You will: Understand the various operations across Payment Risk, transaction monitoring and chargeback process. Understand the requirements of stakeholders and map them with the data sources/data warehouse. Basic knowledge of using SQL and google Data studio. P 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...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop المزيد...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop المزيد...

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Austin, TX, USA; Kirkland, WA, USA.Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience in data analyti المزيد...

Responsibilities: Analyzingincoming revenue and measuring income againstexpenses. Developing and implementing improvedrevenue cycle processes and procedures from intake tocollections . Reviewing billing practices toguarantee accurate revenue recognition andinvoicing . Preparing المزيد...

Good understanding of regulatory and industry standards, including NIST Cybersecurity Framework (CSF), Payment Card Industry Data Security Standard (PCI DSS) and ISO framework. Ensures that adequate information security contractual protections are included in third party vendor con المزيد...

Identifying and resolving technical incidents and Through pre-emptive service incident and resolution activities, as well as product reviews, operational improvements, operational practices, and quality assurance this role will maintain a high level of service to Their primary objec المزيد...

Are you a Financial Advisor or a Stock Broker looking for the next step in your career? Our client has an opportunity for you! Check out the Investment Counselor position. Do you have a background in Finance and Investments as either an advisor or broker, and... Are you a high achieve المزيد...

Analyzing incoming revenue and measuring income against expenses. Developing and implementing improved revenue cycle processes and procedures from intake to collections. Reviewing billing practices to guarantee accurate revenue recognition and invoicing. Preparing for financial aud المزيد...