Fraud Detection Jobs in Dubai

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates Identify gaps an More...

Onboarding affiliates to the program; Affiliate consulting, analyzing their statistics, sources of traffic, advertising, strategy, and correcting, optimizing, and motivating for improving results; Fraud detection; Analyzing traffic in various inner reports, and appsflyer; Keepin More...

Develop & conceptualize sophisticated & innovative analytical solutions that integrate diverse information assets available at First Abu Dhabi Bank to achieve incremental revenue or reduction in the costs or mitigating the financial risks. Make strategic reco More...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours. Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations. Take charge of inquiries into questionable practices and suspicious activit More...

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 More...

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 More...

1. Full awareness and ability to implement the Planned preventative maintenance (PPM) Corrective Maintenance (CM) & Breakdown Maintenance (BD) of Fire Alarm system.2. Handle Addressable Fire Alarm Control Panels (Preferable EST) troubleshooting and rectification of wirin More...

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 More...

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 More...

Kitopi is the regions leading creator and partner for magical food experiences. With a purpose to satisfy the worlds appetite to create joy Kitopi operates a portfolio of both invested and franchised F&B brands serving as enablers in the food market by helping brands to grow and More...

Developing and implementing antifraud strategies for FAA Auditees: which involves creating comprehensive strategies to prevent detect and respond to fraud across FAA auditees.Investigating Financial Violations which involves Leading and conducting thorough investigations into suspecte More...

Developing and implementing antifraud strategies for FAA Auditees: which involves creating comprehensive strategies to prevent detect and respond to fraud across FAA auditees.Investigating Financial Violations which involves Leading and conducting thorough investigations into suspecte More...

Skill Farm Members are invited to apply for the following role: Responsibilities: To conduct FRA (fraud Risk Assessment) for fraud prone processes To review FRA part of the RCSAs(Risk & Control Self Assessment) To obtain and disseminate information about fraud modus operandi ( More...

SAS programming and fraud domain knowledge. Data Analytics and Mining - Advanced experience Experience with enterprise database platform (i.e. SQL/SAS) - Advanced experience Fraud Domain Knowledge - Preferred Knowledge of Banking payment processes, transactional processes, fraud r More...

The application window will be open until at least May 13, 2024. This opportunity will remain online based on business needs which may be before or after the specified date. Note: By applying to this position you will have an opportunity to share your preferred working location from More...

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Proven experience in setting up, managing, and growing a comprehensive integrity team, covering product managers, engineering, data science, integrity infrastructure, operations, and reviewers. Experience in payments and FinTech. Exceptional leadership and communication skills. S More...

What you'll do: Team noon has some of the fastest, smartest, and hardest-working people we've encountered. With a young, aggressive, and talented team, we're driving major missions forward. The Assistant Manager for the Security & Loss Prevention Department wi More...

Qualifications Degree or Honours (12+3 or equivalent) Computer science, Information Systems, Engineering, Telecommunications, or other related scientific or technical disciplines. Experience Minimum 5 years in Information Technology and CyberSecurity Experience working More...

Internal auditors examine and analyze company records and financial documents Identify issues like compliance concerns, risks, fraud, and data inaccuracies Reviewing all records within their audit's scope Develop new audit programs to ensure adequate financial controls Plan More...