Senior Trading Fraud Analyst - Dubai, United Arab Emirates - Deriv

Fraud Analyst

2 weeks ago

**Summary**: · **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** · **Main Tasks**: · - **Iden ...

Fraud Analyst

2 weeks ago

**DESCRIPTION**: · Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institut ...

Fraud Analyst

2 weeks ago

Monitor real time queues and identify high risk transactions within the business portfolio. · - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. · - Identify fraudulent transactions and cancel ...

Fraud Analyst

3 days ago

Has prior experience in Retail Fraud Servicing, or Fraud Detection. · - Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. · - Monitor real time queues and identify high risk transactions within ...

Fraud and Authorization Analyst

3 weeks ago

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role ...

Trading Fraud Analyst

2 weeks ago

Job Information · Job Opening ID · - ZR_1627_JOB · Industry · - Trading Operations · City · - Dubai · Country · - United Arab Emirates · As a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' accoun ...

Fraud Detection Analyst

3 weeks ago

**_Job Description:_**: · - _Analyze and organize raw data. _ · - _Build data systems and pipelines. _ · - _Evaluate business needs and objectives. _ · - _Interpret trends and patterns. _ · - _Conduct complex data analysis and report on results._ · - _Prepare data for prescriptiv ...

Fraud Analyst

1 week ago

About usTamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his ...

Fraud Analyst

1 week ago

Interview forAirport Ground Staff(Freshers) for a Leading Airlines in India &Overseas Required Male&Female candidates with PleasingPersonality · JobLocation :Ahmedabad · StartingSalary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online orOffline) · ForTelephonic Round call or Wh ...

Senior Trading Fraud Analyst

1 week ago

Analyse data to pinpointclients' and partners' unusual patterns and oddbehaviours. · Collate crucial information,identify potential system issues, and prevent misuse to ensureseamless operations. · Take charge of inquiriesinto questionable practices and suspicious activities, and ...

Fraud Investigation and Triage Analyst

1 week ago

Role · : Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage re ...

Senior Trading Fraud Analyst

1 week ago

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and ...

Head of Fraud

2 weeks ago

-Cander Group · Dubai, United Arab Emirates · Posted 23 hours ago Remote Permanent 35000 · - A · - POSTED BY · - Aleks Zhhamych · - RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts a ...

Analyst Position

2 weeks ago

Position Details: · Kobre & Kim | Analyst Position (Dubai / Tel Aviv) · Company Description · Kobre & Kim is an Am Law 200 global law firm focused exclusively on disputes and investigations, often involving fraud and misconduct. Recognized as the premier firm for cross-border dis ...

Risk & Policy Manager

1 week ago

Careem is building 'the everything app' for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome organisation t ...

Risk Analyst

1 week ago

Risk Analyst · **Risk Analyst** · **Department**:Risk B2C · **Employment Type**:Full Time · **Location**:Remote · **Reporting To**:Aleksey Balabay · **Description** · - **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develo ...

Data Analyst

1 week ago

Understand and identify all data sources relevant to the business. · Job Purpose: · As a **Data Analyst**, you will be responsible for delivering analytics solutions and reporting capabilities that meet the needs of the company. This will span across multiple domains, including P ...

Quality Review and Audit Analyst

1 week ago

**Role Summary**: · As Quality Review and Audit Analyst within Payment Integrity FWA Team you will be directly supporting Cigna's affordability commitment within Cigna International's business. This role is responsible for detecting and recovering FWA payments, creating solutions ...

Compliance & Risk Analyst Officer

2 weeks ago

Performing CDD and EDD on customer profiles as required. · - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. · - Prepare reports that detail risk assessment findings that contribute to the final d ...

Financial Analyst Accountant

2 weeks ago

We are looking to hire an experienced **Final Analyst Accountant** who has a broad understanding and expertise in **Real Estate**, **leasing** & **Data Reconciliation** for our client, a leading **semi-government organization** based in **Dubai**. · This position is a contract ro ...