AML Fraud Analyst - Dubai - SOLANA FOUNDATION

The ideal candidate will provide our first line of defense against fraudsters and bad actors. To support both our clients and their end consumers and work closely with the customer support, compliance, and technology teams. · Nymcard provides 24/7 fraud monitoring and support for ...

The ideal candidate will provide our first line of defense against fraudsters and bad actors. To support both our clients and their end consumers and work closely with the customer support, compliance, and technology teams. · Nymcard provides 24/7 fraud monitoring and support for ...

We are seeking a highly skilled and experienced Fraud & Risk Analyst to join our team. · ...

The Fraud Control Analyst will monitor and analyze credit and collections transaction data to identify fraud indicators, anomalies, and suspicious trends. They will use fraud detection tools and advanced data analytics to detect unusual patterns and correlations. · ...

The Fraud analyst is responsible for attending fraud investigations . · The role ensures fraud cases are properly investigated. · Conduct detailed fraud investigation. · ...

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. · Familiar with data analysis techniques, software and processes. · ...

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...

To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention; and conduct investigations of known or suspect criminal acts perpetrated against the Bank. · To assist in the development and implementation of fraud prevention programmes. The role requ ...

NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure at record speed. · We are a team of industry experts and technology innovators who take a dynamic approach to solving complex industry challeng ...

NymCard is hiring a Fraud Analyst to provide the first line of defense against fraudsters and bad actors. The role requires excellent communication skills, fraud monitoring experience, knowledge of fraud regulation in the Middle East and North Africa, and understanding of fraud p ...

We are seeking a highly skilled · Fraud & Risk Analyst to join our team.The ideal candidate will have to monitor transactions, processes and activities for fraud prevention purpose, · ...

The Fraud Control Analyst role involves monitoring and analyzing credit and collections transaction data to identify fraud indicators, anomalies, and suspicious trends. The analyst will use fraud detection tools and advanced data analytics to detect unusual patterns, correlations ...

The Fraud analyst is responsible for attending, · supporting, · and conducting fraud investigations . The role ensures fraud cases are properly investigated, · documented, · and escalated to strengthened fraud prevention controls.Conduct detailed · fraud investigation using diffe ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. · ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, · Lead full recruitment lifecycle for Civil roles · ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. · ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. · Lead full recruitment lifecycle for Civil, Fixed Network, AML, and Fraud Analyst roles · Handle bulk and specialized hiring acro ...

talabat is part of the Delivery Hero Group1, our mission is to deliver an amazing experience—fast, easy, · and to your door. · We operate · in over 70+ countries worldwide. · ...

The Senior Manager - Fraud Operations will lead the company's fraud prevention strategy and oversee a team of Fraud Analysts. They will drive operational excellence, develop scalable fraud frameworks, and partner with Product, Data, and regional operations teams to strengthen pla ...

Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels. · ...

Work in Fraud Risk Management team to achieve improved visibility for all Banking channels. · ...