Fraud Analyst L2

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 Administration).

As a Fraud Analyst, you will be responsible for conducting in-depth analysis of fraud detection rules and incidents. You will work closely with our client’s team to identify and mitigate fraudulent activities using Group IB tools and methodologies. This role requires strong analytical skills, attention to detail, and the ability to provide actionable...

As a Fraud Analyst, you will be responsible for conducting in-depth analysis of fraud detection rules and incidents. You will work closely with our client's team to identify and mitigate fraudulent activities using Group IB tools and methodologies. This role requires strong analytical skills, attention to detail, and the ability to provide actionable...

Fraud analysts are responsible for monitoring financial transactions. They analyze the data to identify any fraudulent and suspicious activities within an organization. Their duties may include keeping the confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and...

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

Global Fraud and Chargeback AnalystMain Objective: Identify and mitigate fraudulent activities through analysis and prevention measures Optimize chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction Provide business improvement ideas

**Experience**: - 6 to 8 Years preferably with a banking institution in Fraud Management **Key Responsibilities**: - Ensure card transaction monitoring and follow up suspicious transaction alert actions from multiple monitoring systems (Visa VRM, Mastercard - Fraud center and Falcon rule expert/Case manager system, VCAS) are as per current fraud trends -...

Senior Associate - Fraud Risk Investigation - Risk Management The role is responsible to analyze and carry out investigation of reported fraud causes and suspected fraudulent activities within the organization or related to its Products, Services and Customers. He/she also is responsible for monitoring of fraud alerts generated via fraud monitoring system...

Manager - Fraud Risk Investigation - Risk Management The Fraud Investigation Manager is responsible for minimizing losses by monitoring fraud alert transactions through the bank's transaction monitoring system to identify unusual or suspicious account activity (internal & external fraud). Investigate alerts, and manage the bank's response. He/she is...

**Designation**: Senior Cybersecurity Analyst - Solutions **Job Code**: HR1175 **Location**: Saudi Riyadh **Experience**: 3-5 years - Act as an L2 resource for managing IAM One Identity solution. - Expert in One Identity and should be able to perform user life cycle management, perform user access provisioning and de-provisioning. - On-boarding accounts...

Help AG is looking for a talented and enthusiastic SOC Analyst to join our dynamic team on the customer side (resident). If you have a strong knowledge and interest in network security, this position might be the right one for you. MSS SOC Analyst will be responsible for monitoring multiple security technologies and events using the Security Information...

Help AG is looking for a talented and enthusiastic SOC Analyst to join our dynamic team on the customer side (resident). If you have a strong knowledge and interest in network security, this position might be the right one for you. MSS SOC Analyst will be responsible for monitoring multiple security technologies and events using the Security Information...

**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,...

**Soc Monitoring**: **Tools** & Solutions** is an A-to-Z Business Solutions, initiating win-win business solutions for over 500 companies, including governmental organizations, for the last ten years. Currently, we are on the lookout for a **SOC Monitoring** in Saudi Arabia that can perform at the top of their game to join us and contribute to our...

Assist in the investigation of cyber security incidents such as cybercrime, fraud, and data breaches. - Utilize digital forensics tools and techniques to extract, analyze, and preserve digital evidence. - Conduct data analysis using a variety of tools and techniques, including log analysis, network analysis, and memory analysis. - Document and report...

Assist in the investigation of cyber security incidents such as cybercrime, fraud, and data breaches. Utilize digital forensics tools and techniques to extract, analyze, and preserve digital evidence. Conduct data analysis using a variety of tools and techniques, including log analysis, network analysis, and memory analysis. Document and report findings to...

"L2 support resource to work on investigating and trouble shooting issues on production. Should have excellent analysis and trouble shooting skills, knowledge in IBM tools such as API connect, APPConnect as mandatory, WAS, WSRR ,WPS and extreme scale as optional. Data Base skill is mandatory. also the unix and administration commands

Soc Monitoring:Tools & Solutions** is an A-to-Z Business Solutions, initiating win-win business solutions for over 500 companies, including governmental organizations, for the last ten years.Currently, we are on the lookout for a SOC Monitoring in Saudi Arabia that can perform at the top of their game to join us and contribute to our success.Job...

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...