MENA Buyer Fraud Investigator

About the Team: Our MENA sustainability team aims to control buyer abuse and protect genuine customers from bad actors via product and program solutions. We're looking for a skilled Buyer Abuse Investigator - MENA Markets to join our team.Main Responsibilities:Investigate Suspicious Orders: Identify and analyze suspicious orders placed in MENA marketplaces,...

Job ID: 2931656 | ADCI - BLR 14 SEZ - F07Note: This role will be working in rotational night shift.At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. MENA DEX sustainability team aims to control buyer abuse and protect genuine customers from bad actors via...

About the JobWe are seeking a Fraud Investigator Manager to join our team. As a manager in fraud investigation, you will be responsible for leading and supporting teams in investigating, managing, and resolving high-impact incidents and escalations, and executing program strategy to enhance customer trust and protect brand owners.The ideal candidate will...

Fraud Response and Case InvestigationThe 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 with fraud detection, legal, compliance, cybersecurity, and law enforcement agencies to effectively...

About Amazon: At Amazon, we're working to be the most customer-centric company on earth. To achieve this, we need exceptionally talented individuals who share our commitment to delivering the best results for our customers.Job Description:We are seeking a skilled MENA Buyer Abuse Prevention Specialist to join our team. The successful candidate will be...

About the RoleWe are seeking a skilled professional to join our team as a Counter Fraud Lead. In this role, you will be responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents.The key responsibilities of this role include:Fraud Incident Management & Response:Oversee...

About the Job: We're seeking a highly skilled Abuse Prevention and Control Specialist (MENA) to join our team. As a key member of our MENA sustainability team, you'll play a critical role in controlling buyer abuse and protecting genuine customers from bad actors via product and program solutions.Main Responsibilities:Develop Strategies: Develop and...

Job ResponsibilitiesThis role is responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. The successful candidate will ensure coordination with fraud detection, legal, compliance, cybersecurity, and law enforcement agencies to effectively respond to fraud events and...

Job DescriptionThis role is responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. The successful candidate will ensure coordination with fraud detection, legal, compliance, cybersecurity, and law enforcement agencies to effectively respond to fraud events and...

Anti-Fraud AssociateDepartment: Risk B2CEmployment Type: Full TimeLocation: KSADescriptionThe Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.This role works closely with internal teams to mitigate fraud risks and protect...

**About the Role:**Squadio is seeking an experienced Anti-Fraud Analyst to join our team. In this role, you will be responsible for analyzing transaction data and user behavior to detect anomalies and potential fraud attempts.**Key Responsibilities:**Analyze Transaction Data: Analyze transaction data and user behavior to detect anomalies and potential fraud...

**Job Summary:**Squadio is seeking a skilled Fraud Protection Specialist to join our team. In this role, you will be responsible for developing and implementing fraud detection systems to identify suspicious activities in real-time.**Key Responsibilities:**Develop and Implement Fraud Detection Systems: Design and maintain fraud prevention tools, automated...

Riyadh, Saudi Arabia | Posted on 01/23/2025SiFi 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 fraud detection and prevention...

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 ultra-safe and secure. That's why they work hand-in-hand with regulators throughout...

Job OverviewFraud response and case investigation are critical functions that require strong leadership and technical expertise. As a Manager, Counter Fraud-Response at Protiviti Middle East Member Firm, you will lead the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. Your role will...

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...

About Us at Tap PaymentsWe aim to provide a unified payment experience across the MENA region.Our compliance team focuses on creating a secure environment for merchants. They work closely with regulators to prevent any malicious activities.Your Key Responsibilities:You will support the fraud team in reviewing alerts and identifying suspicious activity.You...

About the RoleThis position requires a highly skilled professional to lead our fraud management efforts and ensure compliance with regulatory requirements. The ideal candidate will have a strong background in fraud detection and prevention, as well as excellent analytical and communication skills.Responsibilities:Developing Fraud Strategies: Design and...

Job Responsibilities:Develop and implement fraud detection systems to identify suspicious activities in real time.Monitor transaction data and user behavior to detect anomalies and potential fraud attempts.Collaborate with data scientists to build machine learning models for fraud detection.Conduct in-depth investigations of suspicious transactions,...

MENA Recruit Pty Ltd requires a bilingual advisory attorney to join their team. The ideal candidate will have extensive experience in advising on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. It would be advantageous to have experience in investigations and dealing with extradition and Interpol...