Deriv | Senior Trading Risk & Fraud Analyst - sharjah - BestForexBonus

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

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 ...

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 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 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 ...

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, · 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 a highly skilled and experienced Fraud & Risk Analyst to join our team. · ...

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

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 ...

+As a Senior Analyst, you will report directly to either the Senior Manager or Associate Director within the Supply Department and this will be an individual contributor role. · +Translate internal briefs into analytical projects (to include refining the initial brief and asking ...

The Product Manager is responsible for setting priorities and accepting the work generated by a team to ensure the most valuable and proper functionality of the product. Responsible for developing product concepts, generating product requirements, determining specifications. · ...

The Manager of Cyber Security is responsible for leading the enterprise cyber security strategy, operations, and governance across on-premises and cloud environments.This role oversees a dedicated cyber security team responsible for protecting infrastructure (Windows/Linux server ...

About Agoda · At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. · ...

The Business Analyst role is crucial in bridging the gap between business strategy, regulatory compliance, · and technical implementation for the merchant facing payment solutions. · Key Accountabilities of the role include Lead the discovery, · analysis, and detailed documentati ...

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

We are seeking a Senior Manager - Fraud Operations to lead our fraud prevention strategy and oversee a team of Fraud Analysts. · ...

We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil,Fixed Network,Aml,and Fraud Analyst positions.The ideal candidate will have strong technical recruitment exposure,eXcellent market knowledge,solid connections with recruitment agen ...