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

Fraud Analyst

3 weeks 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 ...

Fraud Analyst

3 weeks 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 ...

Analyst - Fraud & Transaction - Dubai

2 weeks ago

Analyst - Fraud & Transaction - Dubai · 20, ,000 AED + benefits · Sunday - Thursday working week · Must be living in the UAE · Our client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will co ...

Senior Trading Fraud Analyst

3 weeks 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 ...

Senior Trading Fraud Analyst

2 minutes 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 ...

Fraud Investigation and Triage Analyst

3 weeks 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 ...

Fraud and Authorization Analyst

1 week 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

1 week 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

1 week 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 ...

Risk & Policy Manager

3 weeks 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

4 weeks 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

4 weeks 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

3 weeks 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 ...

Risk Analyst

2 weeks ago

We are looking for a Risk Analyst to join our growing team in Dubai. We are looking for an enthusiastic person to join our fast paced team. · - **Transactions**: Review all transactions on the payment gateway. · - **Reporting**: Prepare payment gateway transaction report for mana ...

Fraud - Team Leader

2 weeks ago

**Responsibilities** · - Mentor and develop analyst regularly through continuous feedback, check-ins, and ongoing mentorship. · - Analyze fraud trends and make recommendations for future fraud prevention processes. · - Leverage various tools, systems, and reports to detect and un ...

Fwa Analyst

2 weeks ago

**FWA Analyst** · Find your next role with Adecco We are the world's leading workforce solutions company, offering Flexible Placement, Permanent Placement, Executive Search, Emiratisation, Outsourcing and Volume Hiring Services Across All Sectors. · Adecco is hiring for leading c ...

Junior Aml Operations Analyst

2 weeks ago

W1TTY is a fast-growing UK based fintech, setting the new standards for digital finance. We're building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. A ...

E-discovery Sales

3 weeks ago

You will require a strong understanding of the EDRM process and have a previous track record of eDiscovery Sales. · - Manage existing relationships and build new ones · - Strong understanding of the eDiscovery process, including the Electronic Discovery Reference Model (EDRM), le ...

Compliance Officer/ Kyc Analyst

2 weeks ago

**Compliance officer and KYC Analyst** · **2 roles** · As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You wil ...

Engineering Lead

3 weeks ago

Engineering Lead - Java · **About us** · Tamara 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 A ...