Fraud Detection Expert

Key ResponsibilitiesThe Anti-Fraud Analyst is responsible for reviewing suspicious fraud transaction alerts, conducting transaction verification processes, and applying fraud mitigating actions/controls on customers' accounts and cards. This role also involves maintaining/updating MIS/Metrics related to fraud detection/prevention activities and ensuring that...

Job DescriptionWe have an exciting opportunity for a talented individual to join our team as a Fraud Detection Expert. The successful candidate will be responsible for identifying and preventing financial losses due to fraud.Key Responsibilities:Develop and implement strategies to detect and prevent fraud.Analyze data to identify patterns and trends...

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

Job DescriptionWe are seeking an experienced IT Senior Specialist to lead the support and optimization of Leading Edge's critical Enterprise Cards and Payments systems.This role requires deep technical expertise and leadership skills to ensure high availability, compliance, and seamless operation of systems that drive card transactions, digital payments, and...

Company OverviewWe are lxbfYeaa, a leading company in the Energy sector. Our mission is to provide high-quality services and solutions to our customers. We are committed to innovation, excellence, and customer satisfaction.Job TitleCybersecurity Technical LeadJob SummaryThis role is responsible for leading the 24/7 Cybersecurity Detection and engineering...

Role OverviewThe Anti-Fraud Analyst works closely with other units to ensure effective and efficient delivery of the unit's goals. This role involves reviewing and analyzing financial and non-financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud. Key responsibilities include reviewing suspicious fraud...

Leading Edge is seeking a seasoned expert in card and payment systems to lead our technology team.The ideal candidate will have a deep understanding of card management platforms, payment gateways, and fraud detection tools. They will be responsible for providing level 3 support for complex issues, leading root cause analysis, and implementing permanent...

Key ResponsibilitiesThis role entails:Designing and refining statistical systems for credit risk analytics, scorecard development, modeling, and technical programming within the banking industry.Applying deep knowledge of regulatory requirements and guidelines set by the Central Bank of the UAE.Utilizing in-depth knowledge of application, behavior, fraud...

Job DescriptionThe primary responsibilities of this role include:Developing, enhancing, and maintaining scorecards and models used in the assessment of retail banking applications, behavior, fraud detection, and IFRS compliance.Providing recommendations for model enhancements and optimizations based on ongoing monitoring and analysis.Collaborating with IT...

About the Position:The Transmission Line Condition Expert will be responsible for analyzing the condition of transmission lines at Gulf Energy Technology and Projects. The successful candidate will have a strong background in electrical engineering and excellent analytical skills.Key Responsibilities:Analyze data from condition monitoring and identify...

Key Responsibilities:Support clients for profit and growth for cards, from revenue to credit costs (including fraud) and direct/allocated costs.Support product management for cards, audit, compliance matters, and complaints support.Guide and support in executing strategies aimed at generating revenue through products in alignment with consumer banking...

Job RequirementsTo succeed in this role, you will need to possess a unique blend of technical expertise, business acumen, and interpersonal skills. As a Cybersecurity Monitoring Expert, you will be responsible for protecting our organization from cyber threats and promoting a culture of security awareness.About the Role:Develop and implement effective...

Building Information Modelling ExpertWe are seeking a highly skilled Building Information Modelling Expert to join our construction department. As a key member of our team, you will be responsible for overseeing the execution of BIM workflow and ensuring that any potential issues during modelling, clash detection, and data conversion are addressed...

Information Security Monitoring and Response ExpertWe are seeking a skilled Information Security Monitoring and Response Expert to join our team at Paramount Computer Systems. The successful candidate will be responsible for monitoring and analyzing security events, responding to incidents, and ensuring the security of our IT infrastructure.The ideal...

Required Skills and QualificationsTo be successful in this role, you will require:Relevant college or university qualification to minimum Bachelor's levelMinimum 5 years' experience in a similar role, preferably in the banking and financial services industryStrong analytical skills, with the ability to identify suspicious transactions and provide solutions...

We are seeking an experienced Control Process Expert to lead the design, implementation, and optimization of advanced control systems for industrial processes. This role involves driving operational efficiency, process stability, and sustainability through automation strategies, real-time monitoring, and fault detection systems.The successful candidate will...

Drive Business Growth:You will support clients in generating revenue through products aligned with consumer banking strategy, guiding and supporting in executing strategies aimed at revenue growth. Additionally, you will provide guidance and support to client-facing professionals and sales teams to solve complex client needs.Key Responsibilities:Support...

Job DescriptionWe are seeking a skilled Air Conditioning Technician to join our team at Rotana Hotels. As an HVAC systems expert, you will be responsible for installing, servicing, and repairing temperature and air quality control systems.Responsibilities:Electrical and Mechanical System Maintenance: Perform routine maintenance tasks on electrical and...

Company OverviewThe Forensic & Integrity Services practice provides proactive and reactive services to address organizations' risks related to fraud, bribery and corruption.Job SummaryWe are seeking a Senior Consultant/Assistant Manager to join our team, supporting MENA-wide projects.Key ResponsibilitiesParticipate in engagements, working effectively as a...

Taklad Group is a leader in the technology sector, specializing in designing and implementing advanced automatic fire detection and suppression systems, as well as intelligent access control systems.We are currently seeking a talented Sales And Marketing Specialist to join our team in Tehran. The successful candidate will have:Responsibilities:Developing and...