Fraud Prevention Expert Governance, Risk

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Thats why they work handinhand with regulators throughout...

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.Key Responsibilities:Developing and implementing strategies to mitigate financial risks.Conducting regular assessments of fraud...

About the PositionWe are seeking an experienced Risk Management Professional - Anti-Fraud to join our team at Squadio. As a key contributor to our fraud prevention initiative, you will analyze and mitigate risks associated with financial crimes.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to prevent financial...

Our TeamWe are looking for a detail-oriented and analytical Fraud Monitoring Analyst to join our team.The ideal candidate will be responsible for monitoring transactions, identifying suspicious activities, and helping to prevent card fraud.

Why This Role MattersThis role plays a critical part in protecting our customers and our business from bad actor activity. As a senior risk management leader, you will be responsible for developing and executing strategies to detect and prevent this type of activity.ResponsibilitiesDevelop and implement risk management strategies.Collaborate with...

About the RoleWe are seeking an Enterprise Governance Specialist to join our team in Riyadh. The successful candidate will be responsible for developing and implementing a comprehensive fraud prevention strategy framework for the social development sector. This role requires a strategic thinker with deep expertise in fraud risk, governance, analytics, and...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Thats why they work handinhand with regulators throughout...

Are you a detail-oriented individual with a passion for cybersecurity? Do you have experience in data analysis and programming languages like Python?We are seeking a Senior Fraud Analyst to join our team. As a Senior Fraud Analyst, you will work closely with our cybersecurity experts to analyze suspicious events and user sessions for fraud behavior. You will...

Job DescriptionSquadio is seeking a skilled Fraud Protection Specialist to join our team. As a key member of our fraud prevention initiative, you will play a crucial role in developing and implementing cutting-edge systems to detect and prevent financial crimes.Key Responsibilities:Design and maintain robust fraud detection tools and automated response...

Risk Management and Governance ExpertThis role involves providing expert advice on risk management and governance best practices.The Risk Management and Governance Expert will lead risk assessments, develop and implement risk management strategies, and ensure compliance with regulatory requirements.

Job DescriptionAs a seasoned Risk Management Expert at SecureMax, you will play a pivotal role in designing and implementing cutting-edge technology solutions that address the complex regulatory landscape of the banking industry. With a strong focus on Compliance and Security, you will collaborate closely with business stakeholders, IT teams, and external...

Governance and Risk Management ExpertWe are seeking a highly skilled GOVERNANCE AND RISK MANAGEMENT EXPERT to join our team and lead our governance and risk management efforts.This role involves identifying and assessing potential compliance risks within the organization, collaborating with various departments to implement appropriate mitigation strategies,...

Direct message the job poster from Protiviti Middle East Member FirmRecruiter at Protiviti Middle East Member FirmJob Purpose / Role Summary:The Manager, Counter Fraud-Response is responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. This role ensures coordination...

As a Cybersecurity Expert, you will play a critical role in protecting organizations from online fraud and threat actors. You will analyze suspicious events and user sessions for fraud behavior, utilize the latest technologies of fraud detection, and develop new methods to combat cybercrime.You will participate in the development of a digital identity...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

The ideal candidate for this role will have a strong background in IT, with a minimum of 8 years of experience in solution architecture within the Banking sector. The successful candidate will have extensive experience in designing and implementing solutions for Risk and Compliance functions in a banking environment.Key Responsibilities:Solution Design &...

Job Description:The Fraud Management Senior Consultant will lead and support the design and implementation of fraud prevention and detection frameworks, operating models, and governance structures across high-impact engagements. This role is suited for professionals with prior experience in fraud risk assessments, control design, and SOP development —...

About Tap PaymentsWe're pioneering online payments across the MENA region by connecting businesses with simple, unified payment experiences.The Compliance DivisionOur compliance division emphasizes ultra-safe and secure merchant payments. They partner with regulators throughout MENA to create a secure transaction environment for our global merchants.Role...

Join us in developing innovative solutions to prevent financial fraud and maintain the trust of our clients.The Ideal Candidate:Should have a strong understanding of financial risk management principles.Be able to analyze complex data sets to identify potential fraud patterns.Have excellent communication and collaboration skills.Be up-to-date with industry...