Home UAE Card Fraud Specialist

Home UAE Card Fraud Specialist

Card Fraud Specialist

Full time at XAD TECHNOLOGIES in UAE
Posted on January 28, 2025

Job details

The Role As a Card Fraud Specialist, you will play a crucial role in safeguarding our company’s assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our card fraud management systems, proactive assessments, or through external events. Key Accountabilities

  1. Monitor alerts, transactions, and customer accounts for signs of card fraudulent activity using our fraud detection tools and systems.
  2. Investigate suspicious activities to confirm card fraud, including engagement with our operations team requesting to contact customers for verification and analyzing transaction patterns (card and non-card related).
  3. Prepare detailed reports on fraud cases, including findings and outcomes, and make recommendations to prevent future fraud.
Frameworks, Boundaries, and Decision Making Authority This role carries full end-to-end accountability for adhering to the AML / CFT and Fraud related policies of EITC Financial Services. You should be able to make clear decisions to ensure all fraudulent and suspicious activities and transactions are identified and reported and escalated as required. Qualifications, Experience, Skills, and Competencies Minimum Experience: 3 years proven experience as a Fraud Specialist specializing in Card Fraud. Experience or knowledge of using card fraud or broader fraud-related systems (e.g., Falcon, Visa Risk Manager). Minimum Education: Minimum Bachelor’s degree preferred. Knowledge and Skills:
  • Strong analytical and problem-solving skills with a keen eye for detail.
  • Excellent communication and interpersonal skills.
  • Proficient in using card fraud or other fraud management-related systems.
Competencies: Please provide the level of competency as per the grade: Level 1 for grades 12-13, Level 2 for grades 14-15, Level 3 for grades 16-16a, Level 4 for grades 17-17a. State competency levels from the competencies framework:
  • Think strategically (Level 4 of 5)
  • Achieve tangible results (Level 5 of 5)
  • Lead breakthrough change (Level 3 of 5)
  • Exceed customer expectations (Level 2 of 5)
  • Nurture, Inspire, and Motivate (Level 3 of 5)
  • Target win-win outcomes (Level 3 of 5)
Application Question(s): The gross salary for this position is AED based on your relevant experiences, skills, abilities, education, and certifications. Do you agree to our budget because it is non-negotiable?#J-18808-Ljbffr

Apply on company website
Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
See All XAD TECHNOLOGIES Jobs
Looking for Ways to improve your career?

Increase your chances with
Courses in Card , Fraud

See All Courses

Similiar Jobs that might interest you

... Position : Specialist Project Economics JD Minimum Qualifications: Bachelor's ...

UAE - Dubai 30 days ago

Apply on Jobsite

... . Position:   Project Sourcing Specialist Location:   ... Examples• Procurement Specialist• P2P Specialist• Production ...

UAE - Dubai 30 days ago

Apply on Jobsite

Logistics Specialist

 NES Fircroft

... Specialist Position:    Logistics Specialist Assignment ... Projects • Prior experience in project planning or project ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

... client in UAE. Position: Field Specialist, MPD (Managed Pressure Drilling)   Location ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

... role of Package Workflow Specialist for a Major ... Facility Projects Prior experience in project planning or project ...

UAE - Dubai 30 days ago

Apply on Jobsite

Job Marketing Title:- Field Specialist - Artificial Lift Systems Location:- Abu ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

... :    Material Workflow Specialist Location:  Dubai, ... experience in project planning or project execution procedures. ...

UAE - Dubai 30 days ago

Apply on Jobsite

Procurement Specialist

 NES Fircroft

... the position:    Procurement Specialist Location:  UAE (Remote   ... in Well Construction Projects Job description Central ...

UAE - Dubai 30 days ago

Apply on Jobsite

Non-Operated Well Delivery Specialist

 International Development Company Manpower Supply

... to stay informed about project progress. Participate in ... the operator in achieving project milestones and objectives. ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

Non-Operated Operations Excellence specialist

 International Development Company Manpower Supply

... operator to stay updated on project progress. Facilitate meetings and discussions ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

Non-Operated Development Engineering specialist

 International Development Company Manpower Supply

... considered and progressed through the project lifecycle. Project Management: ·                 Assist the operator ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

Non-Operated Cost Engineer specialist

 International Development Company Manpower Supply

... projects and business development opportunities. Review and manage operator provided project ... about project progress. ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

Mechanical QC Engineer

 NES Fircroft

... Projects in Inspection QA/QC (Vendor Inspection) Job Description: Review Project ... Internal Inspectors) specialist support ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

... Projects in Inspection QA/QC (Vendor Inspection) Job Description: Review Project ... Internal Inspectors) specialist support ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

Offshore Method Draftsman

 Global Projects Services AG

... Location: Saudi Arabia Project: LTA 127 - Saudi ... basis to Offshore Structural Project Specialist Lead, Engineers and ...

UAE 30 days ago

Apply on Jobsite

Control System Engineer

 Global Projects Services AG

... with the other Project Team Specialists and Designers • ... Provide technical support to Project Team • Optimise Control, ...

UAE - Abu Dhabi 30 days ago

Apply on Jobsite

Naval Architect

 Global Projects Services AG

... Naval Architect lead the specialistic knowledge of main Naval ... required for proposals and project execution Support naval ...

UAE 30 days ago

Apply on Jobsite
See All Card Jobs
Jobs
Courses
UAE
Middle East
Asia
Europe
Australia
Africa
The Americas
Global
Promote courses on Laimoon Promote your courses
Free virtual classroom software

Copyright 2025 © Laimoon.com Privacy Policy   -    Terms Of Use

Feedback Feedback