Fraud Detection Jobs in Dubai

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 More...

Key Skills: Golang RESTful APIs microservices SOA SQL/NoSQL databases Docker Kubernetes PCIDSS Blockchain Cryptocurrency Job Summary: We are looking for an experienced Golang Developer to join our team to build and maintain a highperformance scalable and secure Payment Gatewa More...

Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR. Assist in reporting fraud and counterfeit currency cases to BSD as instructed by the reporting More...

We are looking for an experienced Golang Developer to join our team to build and maintain a highperformance scalable and secure Payment Gateway system. The ideal candidate will have a deep understanding of Golang experience with building microservices and a solid foundation in payment More...

The Role Job Summary A Business Analyst will be responsible for analyzing data identifying trends and providing insights to support decisionmaking optimize operations and enhance the overall customer experience. The Business Analyst will work closely with various teams including produ More...

Term: 12 monthsJob Location : UAE Dubai ( onsite)Project Scope: Building and managing lifecycle management program for Client to increase card activeness spend per active card achieve lower inactivation and product attrition by leveraging advanced analytics and marketingLanguage: Engl More...

Roles and responsibilities Key Responsibilities: Team Leadership: Lead and manage the data analytics team, ensuring the timely and accurate delivery of reports and insights. Mentor and guide junior analysts, fostering a data-driven culture within the organization. Define tea More...

Roles and responsibilities Project Leadership: Manage end-to-end implementation of ERP and CRM systems, from requirements gathering, design, and configuration to testing, deployment, and post-launch support. Stakeholder Collaboration: Work closely with internal stakeholders, inclu More...

Roles and responsibilities Project Leadership: Manage end-to-end implementation of ERP and CRM systems, from requirements gathering, design, and configuration to testing, deployment, and post-launch support. Stakeholder Collaboration: Work closely with internal stakeholders, inclu 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...

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...

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...

JOB RESPONSIBILITIES:Develop and maintain detailed 3D models of Mechanical Electrical and Plumbing (MEP) systems using BIM software like Revit AutoCAD MEP or similar tools.Create and update models for HVAC electrical systems plumbing fire protection and ELV systems based on project sp More...

Manage critical incidents and challenges and be the focal point of contact for major incidents. Coordinate with other departments during critical incidents and drive post-incident reviews and formulate preventive strategies. Detect, identify, and repost possible cyber-attacks, intr More...

Roles and responsibilities To conduct Internal Audits at Branches and Head Office as per the approved audit program and defined guidelines by IIA. Will ensure the accuracy of audit procedures, and lead the engagements independently. Key Accountabilities Auditing at Branches / He More...

This role will help protect and maintain the high-pressure systems in our compressor stations and above ground installations. These stations are the engines that power long-distance gas pipelines across the National Transmission System. We recognise we are a niche company, therefore More...

Conduct internal compliance reviews and monitor audit activities within department deadlines. Identify operational process gaps and make recommendations for improvement to ensure continuous performance enhancement across Majid Al Futtaim Lifestyle brands and locations. Ensure awar More...

Key Responsibilities: Develop detailed Revit models for interior design and joinery projects, ensuring accuracy and adherence to design specifications. Collaborate with interior designers, joinery specialists, and other project stakeholders to interpret design concepts and trans More...

Greet and interact with customers in a warm and friendly manner. Ensure pricing and promotions are accurately displayed throughout the store. Provide product knowledge and information to customers as needed. Monitor and maintain the cleanliness and organization of the cash regist More...

Perform daily and periodic reconciliation of financial records, including bank statements, invoices, and payment processors. Identify and investigate discrepancies between internal records and external data sources. Collaborate with relevant departments to ensure timely resolution More...