Senior Fraud Analyst

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Tangent InternationalDivisional Director / General Manager Middle East and Asia Now Hiring: Cyber Fraud Investigator — Banking Sector Department: Cybersecurity & Financial CrimeAre you a cybersecurity expert with a passion for investigating complex digital...

Job DescriptionAs a Data Analyst for Fraud Detection, you will analyze transactional fraud alerts using various tools and develop investigation reports to mitigate technological risks. Your role will involve assisting with internal and external fraud reviews, advising departments on potential fraudulent transactions, and recommending controls for fraud...

Job Description: As a Senior Cybersecurity Specialist, you will be part of a team that investigates cyber fraud cases, develops solution capabilities and detection mechanisms, supports customers with fraud analysis and investigations, prepares fraud activity reports and conducts research on malicious activity. You will also participate in the development of...

Risk Management Analyst - Fraud PreventionWe are seeking an experienced Risk Management Analyst to join our team and help us prevent and detect financial crimes.Key Responsibilities:Identify and assess potential risks associated with financial crimes.Develop and implement effective risk management strategies to prevent financial crimes.Collaborate with...

About the RoleThis is an exciting opportunity to work in a high-impact role with cutting-edge tools and cross-functional collaboration. As a Cyber Fraud Investigator, you will play a key part in safeguarding digital banking infrastructure and protecting millions of customers and the integrity of financial systems.You will lead end-to-end investigations into...

Senior Fraud Risk Advisor">We are seeking a highly experienced Senior Fraud Risk Advisor to 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...

About the RoleThis is a senior leadership position that requires experience in risk management, fraud investigations, analytics, or security. The ideal candidate will have a proven track record of building and leading top-performing teams.ResponsibilitiesManage a team of risk specialists and analysts.Develop and implement risk management...

Fraud Risk Assessment RoleThe successful candidate will conduct thorough fraud risk assessments, identify potential vulnerabilities, and develop mitigation strategies to minimize financial losses.They will work closely with the Fraud Strategy Lead to implement effective fraud prevention and detection frameworks, ensuring compliance with industry regulations...

We are seeking a talented individual to oversee fraud risk assessments across banking products, including cards, payments, online banking, mobile banking, and other digital channels, ensuring compliance with local and international regulatory frameworks.The successful candidate will work closely with cross-functional teams to develop fraud prevention...

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...