Fraud Jobs in Dubai

Roles and responsibilities Developing and implementing fraud prevention strategies: Design and execute strategies to detect and prevent fraudulent activities within the payment processing system. This involves creating SOPs, policies, rules, algorithms, and protocols to identify su More...

The Role As a Card Fraud Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are inter More...

Responsibilities:Reconcile accounts identifying and resolving discrepancies in payments adjustments and credits.Handle collections for new clients for the first month (SOA Reminder Calls Followups).Coordinate to book courier for cheque collection.Eliminate negative balance by checking More...

Provide legal support to KVIs waste management and green energy businesses worldwide with a particular focus on the Middle East and emerging markets. Provide frontend legal support on complex and often groundbreaking international transactions project execution corporate and governanc More...

Roles and responsibilities We are looking for a dedicated Branch Accountant to support the Toyota & Lexus Showroom and Workshop. This role involves providing financial support and reporting to the Finance Business Partner (FBP) – Retail. With the current change in the organ More...