Fraud Trends Jobs in UAE

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Fraud Monitoring Analyst

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

2 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...

9 days ago
Full Time

Payment Gateway Coordinator

Qureos Inc

profile Dubai - UAE

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED /month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) who can coordinat...

16 days ago
Full Time

Senior Fraud Analyst - Triage

Adib Group

profile Abu Dhabi - UAE

DescriptionJob Role: Senior Fraud Analyst - TriageLocation: Abu DhabiRole Purpose:This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group.To detect control and minimize fraud inc...

30+ days ago
Full Time

Payment Gateway Coordinator

Qureos Inc

profile Dubai - UAE

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED/month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) who can coordinate...

30+ days ago
Full Time

Sr. Manager, Risk Solution Services

Visa

profile Dubai - UAE

The Sr. Manager Risk Solution Services will lead a diverse team that assists Visa clients in managing the risk of accepting payments online. This will involve fostering robust analytic skills to assess order data and identify emerging fraud trends collaborating with internal and external stakeholder...

30+ days ago
Full Time

Fraud Scores & Data Solutions Senior Manager

Visa

profile Dubai - UAE

We are seeking an experienced analytical and business oriented person to own and manage Risk and Identity Score solutions for the CEMEA region. This role will support the Risk & Identity solutions team managing CEMEA region based in Dubai UAE. The candidate must possess a strong background in managi...

30+ days ago
Full Time

Officer - Application Fraud

Adib Group

profile Sharjah - UAE

DescriptionRole: Officer - Application FraudLocation: SharjahRole Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize fraud incidents a...

30+ days ago
Full Time