Sr. Specialist Fraud - Dubai

As the Senior Analyst – Fraud Operations you’ll play a key role in safeguarding the company’s ecosystem from fraud. · ...

We are seeking a Fraud Specialist to join our team. The ideal candidate will have experience in fraud prevention and operations within high-transaction environments. · ...

· Company Description · talabat is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Deliver ...

We are looking for a Senior Analyst – Fraud Operations to play a key role in safeguarding our ecosystem from fraud. · M · onitor key fraud KPIs daily and identify anomalies through data analysis. · Identify and investigate trends and conduct root-cause analysis. · Develop a deep ...

The Fraud, Waste, and Abuse (FWA) & Reconciliation Specialist is responsible for detecting, preventing, and resolving potential instances of fraud, waste, and abuse within insurance operations. · This role also ensures the accuracy and integrity of financial, claims, and premium ...

The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

This position is responsible for conducting objective investigations of healthcare providers. · ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

We are seeking an experienced Retail Audit and Fraud Prevention Manager to oversee the audit and fraud prevention teams, conduct risk assessments, and ensure the integrity of retail operations through effective monitoring and reporting. · The ideal candidate will have strong know ...

As a Risk Operations Specialist (Account Security & Fraud), you will act as the human decision-maker behind our automated security and risk systems. · ...

We are seeking an experienced Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino. · ...

We are seeking an experienced Crypto Casino Risk Management & Fraud Prevention Specialist to oversee the risk control framework of a non-KYC crypto casino start up. · Key Responsibilities: · Monitor player behavior for signs of Multi-accounting, · Bonus abuse and promotion exploi ...

A Payroll Specialist is sought to join immediately with no notice period. · ...

The Role As an AML Specialist you will play a crucial role in safeguarding our company's assets and reputation by investigating and reporting suspicious activities. · ...

We are seeking a Senior Credit Underwriting Specialist with a strong background in reputable banking institutions to act as the final credit decision authority for our Rent Now, Pay Later (RNPL) portfolio. · Conduct manual credit assessments of RNPL applications. · Analyze applic ...

We are seeking a Senior Credit Underwriting Specialist with a strong background in reputable banking institutions to act as the final credit decision authority for our Rent Now, Pay Later (RNPL) portfolio. · Bachelors degree in Finance, Banking, Economics, Accounting or related f ...

We are looking for a detail‑oriented HR professional specializing in payroll compensation and benefits HR systems and cost control within international matrix‑driven organizations. · The role demands a strong numerical mindset and the capability to manage HR data organizational s ...

· The Role · We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will serve as a critical line of defense against financial crime, helping protect the business from reg ...

Internship opportunity to understand company culture and demonstrate skills and attitude for success. · An internship is your opportunity to understand how we work and whether our culture is right for you. · ...