35 Fraud Monitoring jobs

• 3 - 8 Years
• Riyadh - Saudi Arabia

Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 5 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

• 8 - 12 Years
• Ajman - United Arab Emirates (UAE)

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 2 - 4 Years
• Muscat - Oman

Monitor daily cash transactions, perform cash reconciliation, manage petty cash, and ensure compliance with cash handling policies in café operations.

• 8 - 12 Years
• Dubai - United Arab Emirates

Manage acquiring business strategy, relationships with banks and processors, pricing, merchant onboarding, and product development while training sales teams.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves real-time fraud monitoring, developing fraud rules, and collaborating with teams to mitigate risks in a fast-paced environment.

• 0 - 5 Years
• Dubai - United Arab Emirates

Responsible for real-time fraud monitoring, developing fraud strategies, and collaborating with teams to mitigate risks in a fast-paced environment.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 3 - 4 Years
• Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

• 6 - 11 Years
• Giza - Egypt

Lead development of digital lending policies, ensuring compliance and risk management while enhancing customer experience and market share through innovative strategies.

• 5 - 7 Years
• Algiers - Algeria

Analyze financial services data, develop dashboards, support product decisions, and communicate insights using SQL, Python, and BI tools.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Monitor transactions to detect fraud, investigate suspicious activities, and collaborate with teams to enhance fraud prevention and detection processes.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Contribute to credit card transaction success by improving user experience, hunting fraud patterns, and building internal tools for risk management.

• 0 - 5 Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory reporting.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 3 - 8 Years
• Cairo - Egypt

Lead fraud control teams, ensure revenue protection, provide customer service, and handle cash while promoting safety and compliance with operational standards.

• 0 - 3 Years
• Cairo - Egypt

Responsible for customer service, revenue protection, cash handling, and operational support while ensuring compliance with safety and operational standards.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 0 - 5 Years
• Cairo - Egypt

Responsible for revenue protection, customer service, and safety compliance, requiring knowledge of cash handling and ticket inspection procedures.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.