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...

Roles and responsibilities A Senior Managing Consultant focused on leading Authorization, Fraud and Chargeback client engagements across a range of industries and types of projects which may be consulting in nature or data and analytics driven. You will be the lead of a project Deliv More...

Whats On Your PlateDelivery Box Operations: Schedule install track and maintain 3PL delivery boxes. Manage surplus boxes through timely collection and conduct monthly box count confirmations.Compliance Audits: Receive verify and submit all required 3PL documentation (e.g. trade licens 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...

Perform daily and periodic reconciliation of financial records, including bank statements, invoices, and payment processors. Identify and investigate discrepancies between internal records and external data sources. Collaborate with relevant departments to ensure timely resolution More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Roles and responsibilities Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibility Contribute to the identification of vulnerabilities (e.g., loss, associate experience, process improvement) and de More...

Building mobile APIs Developing micro services to evolve our architecture Perfecting a number of systems that our business depend on, like risk management, fraud detection, payment processing, etc. Focusing mostly on greenfield development and improvement of existing systems More...

Term: 12 months Location: Dubai Relevant experience: 10 years in Card Operations Mandatory experience: Focus on reconciliation settlement andimplementation of Mastercard mandates. Proficiency in English; knowledge of additional languages (Arabic) is a plus. Purpose of Job: The Card More...

Roles and responsibilities Conduct analyses on the effectiveness of product offerings by examining the real-world impacts of customer use.  For instance, do banks that assess cyber risk before partnering with a merchant suffer less downstream fraud?  How much money can a merchant s More...

Roles and responsibilities We are seeking an experienced Accounting Auditor with fluency in Arabic to join our team. The ideal candidate will be responsible for examining and analyzing financial records, ensuring compliance with applicable laws and regulations, and providing recommen More...

Essential Functions and Responsibilities: Consulting Expertise Drives client revenue optimization by leveraging relationships and strategies that align with Managed Solutions goals, automation, and retention objectives Regularly discusses and pursues client goals, d More...

Duties and Responsibilities are:Maintain and update financial records in accordance with hotel policies and UAE accounting regulations.Prepare monthly financial statements including profit and loss accounts balance sheets and cash flow statements.Ensure compliance with UAE VAT laws an More...

The Visa Protect Managed Service Analyst will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to identify emerging fraud trends developing strategies to mitigate these trends and working closely with Visas clients to implement the More...

Key Responsibilities Store Operations: Overseeing the daily operations of the store, ensuring that it runs smoothly and efficiently. This includes managing staff schedules, maintaining store cleanliness, and ensuring all equipment is operational. Sales Management: Implementing strat More...

Assist in reviewing and assessing credit applications for guests corporate clients or group bookings evaluating their creditworthiness by checking financial records credit reports and payment histories.Help determine appropriate credit limits for clients based on their financial stand More...

JOB PURPOSE: To enable the assessment and credit decisions relating to unsecured credit facilities credit cards Personal loans.KEY ACCOUNTABILITIES: Retail Credit Appraisals  Ensure high and accurate Prescreening of Cards / Loans applications and analyse credit proposal within th More...

Essential Responsibilities Correctly verifies that the proper specimen is being analyzed for the correct patients and that the correct test is being performed. Judges the adequacy and qualities of specimens submitted for testing. Analyzes clinical laboratory specimens following More...

JOB PURPOSE: The key purpose is to determine whether the borrower is eligible for financing and the requested credit POS Loan facility is in line with the banks risk appetite and Target Market Risk Acceptance Criteria (TMRAC) by conducting detailed Credit analysis and assessment of PO More...