- Analyze data using fraud detection systems to identify unusual transaction patterns or behavior
- Identify, assess, and document fraud risks across various channels
- Proactively identify vulnerabilities in existing fraud detection measures
- Conduct regular monitoring and analysis of patterns in fraud incidents
- Respond to alerts from relevant stakeholders for quick resolution
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business fraud professional - sharjah - beBeeFraud
Job title: Fraud Analyst
Description
Key Job Responsibilities:
We are seeking a skilled professional to perform fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs. The ideal candidate will monitor real-time and non-real-time transactions for potential fraud and execute various aspects of transaction monitoring and investigations.
Candidate Qualifications:
sup>, Success requires a strong educational background with a degree in Business Finance Computer Science MIS Accounting Information Security amongst other related fields.personally Preferable experience working with Fraud Detection tools methodologies risk assessment technologies:,
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Team Coordinator Internal Client Services Business Support Assurance
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Only for registered members Sharjah, Sharjah Emirate
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Hostess - Arabic Speaker Preferred DoubleTree By Hilton Sharjah
Only for registered members Sharjah, Sharjah Emirate
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Night Manager
Only for registered members Sharjah, Sharjah Emirate
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Only for registered members Sharjah, Sharjah Emirate
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Only for registered members Sharjah, Sharjah Emirate
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Only for registered members Sharjah
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Only for registered members Sharjah
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Only for registered members Sharjah
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Only for registered members Sharjah
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Only for registered members Sharjah, Sharjah Emirate
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Only for registered members Sharjah
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Photographer and Videographer
Only for registered members Sharjah
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Indirect Tax Compliance Lead Bangkok Based Relocation Provided
Only for registered members Sharjah, Sharjah Emirate
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Only for registered members Sharjah
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Only for registered members Sharjah
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Office Assistant 20J25
Only for registered members Sharjah
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Only for registered members Sharjah
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Only for registered members Sharjah
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Only for registered members Sharjah