Cards Fraud Analyst

**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,...

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...

**Term: 12 months**: - ** Experience requirement:10-12 Years**: - ** Job location: Riyadh, KSA**: - ** Project scope**: Fraud Consultant** **Role**: - Strengthen Fraud Risk Management capabilities, skills, and infrastructure to enable swift detection and response to fraud attacks. - Act quickly and decisively when any risk and control weakness become...

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

M- Posted by - Mursaleen Khawaja- Recruiter Our client is a leading regional bank. They are looking for a senior fraud professional with a strong background in cards and payment fraud, to be based in their Riyadh office. **Key Responsibilities**: - Oversee the fraud monitoring and detection activities and implement fraud monitoring system. - Assist in the...

Term: 12 months - Experience requirement: 10 - 12 Years - Job location: Riyadh, KSA - Project scope: Commercial Cards Product Support Role: - Oversee and support the launch of the SME and corporate cards; - Collaborate with cross-functional teams including sales, marketing, operations, and technology to deliver integrated card solutions to commercial...

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).

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...

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...

Term: 12 months Experience requirement: Years Job location: Riyadh, KSA Project scope: Commercial Cards Product SupportRole: Oversee and support the launch of the SME and corporate cards; Collaborate with crossfunctional teams including sales, marketing, operations, and technology to deliver integrated card solutions to commercial customers; Develop and...

Associate - Cards Operations - Operations & Customer Care The Cards Operations Associate is responsible for ensuring a range of card related operations are executed accurately and in compliance to policies and guidelines. He/she resolves queries from internal and external stakeholders in a clear and timely manner. He/she works with the Head to develop and...

Outsized is a talentondemand platform for enterprise clients and consulting firms in Asia Middle East and South Africa. We focus on fulltime contracts (remote or onsite) typically between 112 months. We help our talent upskill so they have better chances of landing their dream projects and charge fair rates. Outsized members have access to an exclusive...

Outsized is a talent-on-demand platform for enterprise clients and consulting firms in Asia, Middle East and South Africa. We focus on full-time contracts (remote or onsite), typically between 1-12 months. We help our talent upskill so they have better chances of landing their dream projects and charge fair rates. Outsized members have access to an exclusive...

We are looking for a **Bank Interface & Fraud Prevention Expert** to join one of our exciting transportation projects in Riyadh, KSA. **Roles and Responsibilities**: - Perform data analysis and fraud prevention. - Analyse and prepare reports of fare dodger statistics from the vehicle management and Fare collection systems and align with the Contractors and...

Term: 12 months Job location: Riyadh KSA Budget:USD Project scope: SME credit card lead Number of resources: 1Job Summary:The SME Credit Card Product Manager will be responsible for managing and scaling our SME credit card programs developing and implementing strategies to grow the portfolio and ensuring the profitability and sustainability of the...

Term: 12 months Job location: Riyadh KSA Budget:USD Project scope: SME credit card lead Number of resources: 1Job Summary:The SME Credit Card Product Manager will be responsible for managing and scaling our SME credit card programs developing and implementing strategies to grow the portfolio and ensuring the...

Term: 12 months Job location: Riyadh KSA Budget:USD Project scope: SME credit card lead Number of resources: 1Job Summary:The SME Credit Card Product Manager will be responsible for managing and scaling our SME credit card programs developing and implementing strategies to grow the portfolio and ensuring the...