Technical Fraud Analyst

As a Global Fraud and Chargeback Analyst yourmain objective is identifying and mitigating fraudulent activitiesthrough analysis and prevention measures. Also, optimizingchargeback processes to ensure accuracy, compliance, efficiency,and customer satisfaction and provide business improvementideas

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 business improvement ideas

Minimum Experience:1-3 years of experience in Counter-fraud fieldsExperience 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 field (such as Criminal Justice, Computer Science, Cyber Security, Finance, or Business...

MinimumExperience:1-3 yearsof experience in Counter-fraudfieldsExperience in handling digital fraudthreats, knowledge of fraud common typologies especially related todelivery channels is a plus.MinimumQualifications:Bachelor'sdegree in a related field (such as Criminal Justice, ComputerScience, Cyber Security, Finance, or BusinessAdministration).

Anti-Fraud Manager **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. In this role, you will be responsible for developing and executing...

**Our Culture**: At STS we are proud of our culture and how it drives everything we do. We are looking for individuals who share our values and want to be part of a unique and engaging culture that revolves around collaboration and innovation. If you are looking for a role where you can drive engagement and excellence across teams through commitment and...

We are seeking a Technical Business Analyst with expertise in Salesforce to gather requirements from project managers and product owners for a seamless system integration. The role requires critical thinking skills to distinguish between current and future states, diagnose problems, and drive discussions towards innovative solutions.

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

Institute is seeking a Finance and Accounting Analyst for a recently established Institute for Vocational and Technical Training in Riyadh, Saudi Arabia. The appointment is for an initial period of one year in Riyadh, Saudi Arabia with the possibility of extension.The Finance and Accounting Analyst will work closely with the Senior Financial Analyst for the...

Institute is seeking a Finance and Accounting Analyst for a recently established Institute for Vocational and Technical Training in Riyadh, Saudi Arabia. The appointment is for an initial period of one year in Riyadh, Saudi Arabia with the possibility of extension.The Finance and Accounting Analyst will work closely with the Senior Financial Analyst for the...

CCDS is a leading information technology and services company that specializes in delivering top-notch cybersecurity services and solutions to enterprises. Our mission is to simplify enterprise security by providing end-to-end info-tech and next-gen cybersecurity solutions that meet compliance and protect businesses from numerous security threats. We are...

Technical Business Analyst (Intellect experience) - Contract - Remote Anson McCade have been engaged by a leading managament consultancy to find a technical business analyst to work on a wholesale banking staretgy project. Key skills Writing technical documentantion Expierence with trade finance and cash management systems Intellect software experience...

Technical Business Analyst (Intellect experience) - Contract - Remote Anson McCade have been engaged by a leading managament consultancy to find a technical business analyst to work on a wholesale banking staretgy project. Key skills Writing technical documentantion Expierence with trade finance and cash management systems Intellect software experience...

Essential JobFunctions:Contribute to dataengineering tasks and projects including data processing and dataintegrationSupport data pipeline developmentand maintenanceCollaborate with colleagues tomeet data requirements and ensure dataqualityAssist in data analysis for insightsand reportingFollow data engineering standardsand best practicesPursue opportunities...

Job SummarySkills IT Governance Cybersecurity Business Continuity PlanningLevel of EducationBachelor's DegreeSeniority LevelMid-Senior levelIndustryFinancial ServicesEmployment TypeFull-timeJob FunctionsInformation TechnologyThe Senior Cybersecurity Analyst will assist the Head of Information Technology in day-to-day activities and operations of the team....

Job SummarySkillsIT Governance Cybersecurity Business Continuity PlanningLevel of EducationBachelor's DegreeSeniority LevelMid-Senior levelIndustryFinancial ServicesEmployment TypeFull-timeJob FunctionsInformation TechnologyThe Senior Cybersecurity Analyst will assist the Head of Information Technology in day-to-day activities and operations of the team. The...

Essential Job Functions:Contribute to data engineering tasks and projects including data processing and data integrationSupport data pipeline development and maintenanceCollaborate with colleagues to meet data requirements and ensure data qualityAssist in data analysis for insights and reportingFollow data engineering standards and best practicesPursue...

**About us**: Open Banking experts **Open Banking Business Analyst** - IMMEDIATE START - Salary: Competitive Location: The King Abdullah Financial District, Riyadh Open Banking or API Banking are revolutionising consumer banking experience and fostering fintech innovation in many countries. Banfico is an expert company in designing and launching...

"#Hiring Business Analyst - SAUDI NATIONAL for Semi-government Client in Riyadh.Required: Bachelor degree in IT – IS Minimum 2 years' experience in Business Analysis / Systems Analysis or Quality Assurance Experience in eliciting requirements, performing testing and quality assurance activities. Basic knowledge in generating process documentation. Strong...