Transaction Monitoring Analyst
... As a Transaction Monitoring Analyst you will monitor merchant ... in transaction monitoring or fraud detection within the ...
UAE 23 days ago
Senior QA Engineer
... security risks and enhance fraud detection capabilities. The ... be trained) in Business Analyst functions - such as ...
Sharjah 23 days ago
Fraud Data Analyst
... chat. Callsign&39s Fraud Data Analyst will play a ... responsibilities of a Fraud Data Analyst Expertise in conducting ...
UAE 22 days ago
Fraud Data Analyst
... 39s chat. Callsigns Fraud Data Analyst will play a ... responsibilities of a Fraud Data Analyst Expertise in conducting ...
UAE 17 days ago
... Title Fraud STR Filing Analyst (On-site) Location Abu ... Fraud STR Filing Analysts to join a leading Fintech Bank&39s Fraud ...
UAE 14 days ago
Fraud Analyst
... close monitoring of fraud alerts avoid fraud losses and ... of anti-fraud programmes through fraud risk assessments ...
UAE 9 days ago
Data Analyst
... 39s chat. Callsigns Fraud Data Analyst will play a ... Responsibilities of a Fraud Data Analyst Expertise in conducting ...
UAE 25 days ago
Principal Engineer Forensic Analyst
... intrusions hacking online fraud political industrial ... Forensics Analyst (GCFA) GIAC Certified Network Forensics Analyst ...
UAE 19 days ago
Specialist - Internal Audit & Fraud Investigation (Emirati Talent)
... Audit and Fraud Investigation in maintaining standards for fraud ... Function AccountingAuditing Finance and Analyst J-18808 ...
UAE 17 days ago
... As a Transaction Monitoring Analyst you will monitor merchant ... in transaction monitoring or fraud detection within the ...
UAE 17 days ago
Specialist - Internal Audit & Fraud Investigation (Emirati Talent)
... Audit and Fraud Investigation in maintaining standards for fraud ... Function AccountingAuditing Finance and Analyst J-18808 ...
UAE 17 days ago
... circumstance. The Role AML Analyst Assist the CCOMLRO and ... respect to risk AMLCTF fraud and sanctions. Undertake ...
UAE 17 days ago
... safeguard yourself from potential frauds. Job ID 2866789 ... and detail-oriented AP Analyst whose main responsibility will ...
UAE 15 days ago
Fraud Investigations Manager
... team of fraud analysts working on real-time fraud alerts for ... a team of fraud analysts handling real-time fraud alerts on ...
UAE 13 days ago
Finance Analyst
... Title Financial Analyst Nationality Any GCC National Indian ... . If you suspect any fraud or malpractice email us ...
UAE 3 days ago
Risk Data Analyst
... are looking for a Risk Analyst to help us build design ... to manage customer credit and fraud risk in Rapyd including ...
UAE a day ago
Senior Compliance RegTech Analyst
... efficient onboarding flows fraud prevention measures and ... as Compliance analyst Product Manager Business Analyst or ...
UAE a day ago
Performance Analyst
... collect evidence to detect fraud and abuse on claims ... support tasks to drive Fraud detections and prevention. Assess ...
UAE 25 days ago
Performance Analyst
... collect evidence to detect fraud and abuse on claims ... support tasks to drive Fraud detections and prevention. Assess ...
UAE 25 days ago
Forex Executive
... in need of a Market Analyst. A female candidate is ... information. If you suspect any fraud or malpractice email us ...
UAE 22 days ago
... escalated by tier 1 analysts. Experience with data analysis ... such as money laundering fraud or terrorist financing. ...
UAE 21 days ago
Senior Medical Data Intelligence Reporting Specialist
... establishing and implementing fraud waste and abuse ... reporting experience and Business Analyst skills including with ...
UAE 19 days ago
Data Delivery Lead
... comprising data engineers data analysts and data scientists fostering ... party. If you suspect fraud or malpractice please ...
UAE 18 days ago
BIG DATA Analytics Specialist
... closely with data scientists analysts and business stakeholders to ... . If you suspect any fraud or malpractice email us ...
UAE 15 days ago
Manager Data Privacy
... insights. Seeking a Data Analyst or Data Scientist ... . Assist in financial fraud detection personalized recommendation ...
UAE 9 days ago
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