Assistant Manager, Fraud Detection - Dubai

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

Job Purpose: · Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels · Principal Accountabilities: · Work Management · Respon ...

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

Own the end-to-end fraud operations strategy from prevention and detection to response and continuous improvement. · ...

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. · ...

As the Senior Manager - Fraud Operations, you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal role leading the company's fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting, analysing, and mitigating fraudu ...

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 Fraud Risk Manager is responsible for establishing, owning, and continuously enhancing the Bank's Fraud Risk Management Framework across digital channels, · cards,payments,and online trading activities. ...

Fraud Monitoring & Analysis and Experience in Payment Gateways and Risk Assessment & Control and Reporting & Documentation and Policy, Compliance & Coordination and Continuous Improvement & Training. Monitor post transaction fraud alerts across payments channels · Analyze suspici ...

Job Description · Location: DP World Head Office, Jafza 17 · Duration: 3 months · Start Date: 1 April 2026 – 30 June 2026 · About The Role · DP World's Group Internal Audit Department is seeking a highly motivated and analytical intern to join the Fraud Risk Services (FRS) team. ...

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 ...

This role involves conducting impartial and timely investigations into healthcare fraud and abuse against Allianz Group or its payers by members, providers, or other entities, while maintaining strong relationships with all parties. It requires creativity to obtain elusive case i ...

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

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

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 ...

Hiring for the role of Fraud Examiner Locally available in the UAE As a Fraud Examiner you will be responsible for real-time monitoring and actioning of fraud alerts conducting preliminary investigations liaising with Law Enforcement Agencies LEA and supporting complex financial ...

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. · ...

We have an immediate opportunity for role Cards Fraud Transaction Monitoring Program Manager. · Bachelor's degree in Business Finance or Technology; PMP or PgMP certification preferred. · ...

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

This position is responsible for conducting objective, fair, thorough, unbiased and timely investigations of healthcare providers for fraud, waste and abuse committed against Allianz group or its Payers by members, providers, or other entities whist monitoring best of relationshi ...