Search Results: 2,978 vacancies
...Work Experience: 2.0 Year(s) To 7.0 Year(s)
Fraud experience in banking and financial services sector
Fraud technology review and implementation
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled...
..., 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...
...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....
~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...
Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney
Requirements
Strong domain knowledge of the Salesforce Marketing Cloud platform
Experience in integrating marketing with Sales/Service Cloud and other external data systems...
...Minimum Experience:
~1-3 years of experience in Counter-fraud fields
~ Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus.
Minimum Qualifications:
~ Bachelor's degree in a related...
...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 insider threats.
D360 Bank is a shariah-compliant digital bank that...
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
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...
...Senior Associate - Fraud Risk In...
- Riyadh, Saudi Arabia*Senior Associate - Fraud Risk Investigation - Risk Management
- Riyadh, Saudi Arabia Posted 35 minutes ago 1 open position Be the First to Apply Experience Needed: Not Specified Education Level: Not Specified...
...As a Global Fraud and Chargeback Analyst your main objective is identifying and mitigating fraudulent activities through analysis and prevention measures. Also, optimizing chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction and provide...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
...Department / Functional Area
~ IT Software
Keywords
~ Digital Analyst
Disclaimer: Naukrigulf.com is only a platform to bring... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...associated with the database and the applications. Job Title System Analyst HCM Job Code 665 Page 2 of 2 Duties Performed (continued)
2)... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud.
Our Financial Analysis and Reporting team is responsible for managing PwC’s financial risk through financial planning and reporting...
...passionate and hardworking Saudis. Steer Studios is seeking a Data Analyst to directly influence games production, business and go to... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...Corporate Planning
Consulting
M&A
Keywords
~ Business System Analyst
Disclaimer: Naukrigulf.com is only a platform to bring... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...Corporate Planning
Consulting
M&A
Keywords
~ Lead Business Analyst
Disclaimer: Naukrigulf.com is only a platform to bring... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...Position: Senior Business Analyst
Reports to: Senior Manager Strategic Finance Hotel Development
Sector: Hotel
Job Location... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...Functional Area
~ IT Software
Keywords
~ Senior It Systems Analyst (technical Architect - Communications Domain)
Disclaimer:... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
...modifications
• May plan, allocate and monitor work of other business analysts
• Understand simple to complex systems and related data to... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...