Fraudulent Activity Jobs in UAE

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...

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...

Reporting to our EVP of Analytics you will create impact within our Analytics capability. We take pride in our achievements and clients setting us apart in the industry. Join our powerful and diverse team at Jellyfish where we share a common goal of using data to inspire clients partn More...

Reporting to our EVP of Analytics you will create impact within our Analytics capability. We take pride in our achievements and clients setting us apart in the industry. Join our powerful and diverse team at Jellyfish where we share a common goal of using data to inspire clients partn More...

Bachelor’s degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field. Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage. Minimum of 2 years of experience in fraud detection, i More...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring Syst More...

Respect the policies and procedures implemented on the process of receiving.Support and encourage the objective of cost control and maintain traces for audit.Maintain records for municipality and local authority requirements.Update the purchasing manager and the Executive Chef on reje More...