Ensure full compliance and adherence to policies, procedures, regulatory/internal regulations, related to any transactions executed.
JOB REQUIREMENTS
Minimum Education
: Min 1 years' experience
Desired Education
: University degree from a reputable university
Languages
: Fluent in English and in Arabic - Speaking, Reading & Writing
Required Experience
: 2- 4 years
**Summary:** **The Fraud Analyst role plays a key part in our operational risk and cost containment strategy. The ideal candidate will have an inquisitive mind and be focused on ensuring we prevent fraudulent activity/ waste and abuse at all stages of the claim journey.** **The role requires th…
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world thro…
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world thro…
Analyst - Fraud & Transaction - Dubai 20,000 - 30,000 AED + benefits Sunday - Thursday working week Must be living in the UAE Our client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all a…
Risk and Fraud Analyst \- Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts \- Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank \- Identify fraud patterns through the monitori…
### **Description** Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the…
- Requirements & Qualifications (Work Experience: 0-2 years) **Required Qualifications:** * Bachelor's degree in Finance, Accounting or Economics. * Excellent knowledge of Microsoft Office. * Fluency in spoken and written English. **Responsibilities:** * Deal Sourcing: * Generate as m…
#### **Requirements & Qualifications (Work Experience: 0-2 years) ** **Required Qualifications:** Bachelor 's degree in Finance, Accounting or Economics Excellent knowledge of Microsoft Office Fluency in spoken and written English
Requirements & Qualifications ( _Work_ Experience: 0-2 years) **Required Qualifications:** * Bachelor's degree in Finance, Accounting or Economics. * Excellent knowledge of Microsoft Office. * Fluency in spoken and written English. **Responsibilities:** * Deal Sourcing: * Generate as m…
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