Search Results: 1,956 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...
...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...
..., 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...
...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...
...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...
...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....
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...
...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...
...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...
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
~...
...Job Summary:
Were seeking an enthusiastic English speaker to join our Payment and Fraud Support team!
It is a great opportunity to work in a techdriven company. Full of interesting and challenging projects in a relaxed and friendly environment our headquarters are...
~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...
...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...
...with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding...
...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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