Bank fraud jobs

 ...Any Nationality Vacancy 1 Vacancy Job Description Core Banking Consultant ABOUT USCapco is global technology and business...  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking... 

 ...Anti-Fraud Manager Department: Risk Employment Type: Full Time Location: KSA Description We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company.... 

 ...responsible for identifying and preventing fraudulent activities within the Bank using available data in assessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, card fraud, identity theft, or... 

 ...Senior Associate - Fraud Risk In... - Riyadh, Saudi Arabia*Senior Associate - Fraud Risk Investigation - Risk Management - Riyadh...  ...suspected Fraud. Following up and analyze abnormal online/mobile banking transaction activity on customers’ accounts.Compiling facts, preparing... 

 ...degree preferred. Minimum of 5 years of experience in investment banking. Proven track record of successfully delivering results....  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking... 

 ...The role is Responsible for implementing the SAMA-Counter Fraud Framework (CFF) covering two major domains Governance and Prevention...  ...directly and contributing to overall CFF implementation D360 Bank is a shariah-compliant digital bank that aims to provide the best... 

About Our Client The client is a family-owned company delivering key projects across the region. Job Description Maintain files and documentation database of lands and assets including land information, legal status and technical information Develop a centralized...

 ...strongly encouraged to submit their applications ~ Our client's Banking Operations Division oversees the company's payment and...  ...operational risks associated with banking activities, including fraud prevention and cybersecurity measures. Prepare reports on Treasury... 

 ...1. Develop an in-depth understanding of banking network requirements, including security, performance, and compliance considerations....  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking... 

~0-1 years of experience in Counter-fraud fields ~ Excellent attention to detail and ability to spot anomalies. ~ Knowledge of fraud prevention tools, techniques, and best practices. ~ Proficiency in data analysis and using relevant software tools. ~ Strong communication... 

 ..., Madinah, Dammam, Khobar, Amman, Lahore, and Karachi. About the Role: We are looking for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate should possess a strong understanding of data, the ability to identify new patterns of fraud... 

 ...headquarters in Dhahran Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports analyses... 

 ...Sales Account Executive –Banking Saudi Arabia We’re looking for someone exceptional for an exceptional opportunity. What You’ll Do In this role you will work as Account Executive to work with, and for, one of our most significant clients. At Teradata, our Account... 

 ...Description: You as the Operating Unit Manager for Capacitor Banks will be part of Hitachi Energy High Voltage Business based in Dammam...  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People... 

 ...IT Financial Manager – Banking Jobs in Riyadh, Saudi Arabia by Randstad Middle East | ArabJobs.com IT Financial Manager – Banking Randstad Middle East - Riyadh, Saudi Arabia Posted In 28/8/2013 Apply For Job Applicants 18 Views 5662 Job Description... 

 ...1. Develop an in-depth understanding of digital banking processes, systems, and technologies, while staying updated on industry trends...  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking... 

 ...prospects and partners for NCR software and services within the banking industry Strategically designs a plan to effectively manage his...  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People... 

 ...Managing all bank Accounts and reconciliation activities to ensure the general ledger accurately reflects the business’ financial position. Maintaining accurate data, nurturing positive relationships with internal departments, and researching ways to improve internal... 

 ...and grooming the Product Backlog to a level which is acceptable for the delivery squad to estimate and deliver. Must have Retail Banking scrum experience – Minimum 7 years in either of the below products. • Payment/Remittance projects • Mobile app • Credit Cards... 

 ...ATMs, Branch Solutions, Managed Services/ as-a-Service, Digital Banking, Mobile Banking, Networking and Communications. Offers of employment...  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People...