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

Fraud Analyst

4 days 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

3 days 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

1 day 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 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

5 days 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 ...

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 ...

Head of Fraud

6 days 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 days 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 ...

Compliance & Risk Analyst Officer

3 days 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

3 days 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 ...

Marketing Compliance Analyst

1 week ago

Job Information · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv's policies and applicable regulatio ...

P&o Maritime Logistics- Corporate Payroll and

4 days ago

**ABOUT THE ROLE** · The Corporate Payroll and Compensation & Benefits Analyst is responsible for corporate payroll process ensuring the timely and accurate administration of employee compensation and benefits in accordance with established policies and within the required turnar ...

Head of Coverage

1 week ago

Head of Coverage & Investment Banking - KSA · **Description de l'entreprise** · Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-larg ...

Customer Service Manager

4 days ago

FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers. · We're a positive platform for good, bringing together an incredible creative community made up by our people, our partners and our ...

Manager Ii, Forensic Investigations and Intelligence

1 week ago

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transpare ...

Manager - Transaction Monitoring

3 days ago

Manager - Transaction Monitoring · **A. POSITION PURPOSE**: · Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions a ...

Aml Analyst

1 week ago

**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...

Aml Analyst

1 week ago

**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...

Client Coverage Manager, Commercial Banking

1 week ago

**Job***: Institutional Banking · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 16/Feb/2023, 8:07:59 AM · **Unposting Date***: 23/Feb/2023, 5:59:00 PM · **The Role Responsib ...