Fraud Jobs in Dubai

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...

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...

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 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...

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...

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...

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...

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...

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...

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...

We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud management and all other More...

We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud management and all other More...

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 More...

Responsibilities Planning and directing internal audits of financial and operational activities Assessing risks and developing controls to mitigate those risks Identifying and reporting on fraud and other irregularities Working with external auditors to ensure that the organis More...

:EducationBachelor's Degree in Nursing Master's degree preferred. Experience15 years of nursing experience is required. At least eight (8) years of experience in a nursing leadership role.Professional Licensing / Certification / Training1 Disclaimer: Drjobs.ae is only a pla More...

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