Fraud Prevention and Detection Jobs in UAE

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Risk Analyst (fraud Prevention)

Binance

profile Dubai - UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

30+ days ago
Full Time

Fraud Prevention Analyst Ii

Dlocal

profile Mexico City - Mexico

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time

Data Scientistkaz-ds-0109-s1

Sundus Recruitment Services

profile Abu Dhabi - UAE

1. Use advanced analytics methods to extract value from business data.2. Manage the fraud prevention and detection rules in all fraud tools including but not limited to Fraud Guard EFMS SAS VI SAS VA VRM & FRM.3. Analyze fraud trends on a periodic basis and provide recommendation to FRM management t...

30+ days ago
Full Time