Fraud Prevention and Risk Expert

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...

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.

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...

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...

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...

About the Role at Tap PaymentsWe are seeking an experienced professional to join our compliance team.The ideal candidate will have a strong background in risk management and compliance.Responsibilities:You will work closely with the fraud team to identify and mitigate potential risks.You will analyze fraud trends and develop strategies to prevent them.You...

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...

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...

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...

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...

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...

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 &...

About the TeamOur team is comprised of experts in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, vendor risk, etc. with strong data analysis skills and judgement. We complement specialized skills with broad risk experiences gathered through years of experience to deliver results - we wear...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers....

Job ID: 2932648 | Amazon Asia-Pacific Holdings Private LimitedSelling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and...