Fraud Analyst - Abu Dhabi - Capitex

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. · Monitor transactions and account activity to detect suspicious patterns or anomalies. · Conduct in-depth investigations into potential fraud cases. · ...

The Fraud Case Assessment & Response Analyst executes initial investigations of potential fraud cases within ADIB. · Conduct advanced fraud case assessment & response unit of reported incidents. · Gather and evaluate information to determine necessary course of action. · ...

The Fraud Case Assessment & Response Analyst role involves executing initial investigations of potential fraud cases within ADIB. The incumbent is responsible for assessing reported incidents, identifying potentially fraudulent activities, and determining the appropriate course o ...

The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He/She is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action ...

The VP Fraud Monitoring role entails leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis.The encumbent will be responsible to document and implement appropriate SOP's and SLA's with various stakeholders. · Ensure the effective day to day operations o ...

· About Wio · At Wio Bank, we're not building a traditional bank — we're redefining banking for a digital-first world. Through innovative technology and seamless experiences, our teams work together to create meaningful financial products at scale. · As we continue to grow and l ...

Serve as a strategic leader and innovator in our fraud, waste, and abuse (FWA) detection initiatives. · ...

The purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights and data-driven recommendations. · ...

'The purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights and data-driven recommendations. The role requires a highly analytical and detail-oriented Analyst in the Strategy & Projects team and will be reporting to the Senior ...

We are seeking an experienced Business Analyst to support the design, · implementation and optimization of an AI-driven Finance Operations application. ...

As Manager Cargo Revenue, you'll own cargo revenue for your area—leading Revenue Analysts to optimize the portfolio and maximize freighter, belly, and RFS utilization. · ...

This position is responsible for collecting and analyzing threat intelligence. The lead will manage platforms and monitor feed sources to provide high-quality papers, assessments and briefings. · Collection, analysis and distribution of threat intelligence from multiple sources ( ...

As a Lead Threat Intelligence Analyst at CPX you will have strong analytical and investigative skills to receive and translate mass data into bright intelligence findings. · Collection analysis and distribution of threat intelligence from multiple sources (All-Source Intelligence ...

The Security Operations Centre team at CPX is a cross-functional Operations/ Engineering team involved at all phases of our application and service release lifecycle that embraces the SecOps communication, collaboration, and integration method. · ...

We have several opportunities as a Business Development Analyst within the regional Steering and Business Development Management teams. In this role, you'll be responsible for driving Etihad's B2B sales channel performance for an assigned portfolio of markets.,University degree i ...

The SOC Senior Engineer (EDR) is responsible for managing and enhancing our EDR capabilities to ensure rapid detection and response to endpoint threats. · Administer and maintain enterprise EDR solutions. · Define endpoint telemetry strategies. · ...

Synopsis · Responsible for the delivery of data‑driven insights that enable strategic and operational decision‑making. This role oversees analytics projects end‑to‑end, partners closely with business leaders, and manages a team of analysts. Works closely together with the Product ...

Responsible for delivery of data-driven insights that enable strategic and operational decision-making. · Bachelor's degree in Business Admin, Aviation, Information Systems, Engineering or equivalent is preferableFamiliarity with predictive modelling, forecasting, and optimizatio ...

We are looking for a Senior Analytics Specialist to join our team. The ideal candidate will have advanced analytical skills and experience working with large datasets. · ...

+The Flight Analyst is solely responsible for optimal inventory use across the Etihad network. · +Flight Management: Accountable for accurate forecasting of cancellation and no-show trends for assigned routes. · Analyse, using various data sources to ensure overbooking levels are ...

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm's front office and support / control functions. · The role entails leading and establishing a team of Fraud alert Analysts operating on a 2 ...