Payment Operations Agent- Fraud Monitoring - Riyadh, Riyadh, Saudi Arabia
منذ أسبوعين
وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Main Duties and Responsibilities · Conduct a Fraud Risk Assessment to identify and evaluate fraud risks across products, services, systems, and accounts. Assess exposure based on transactions, user behavior, and fraud trends. Align Detection Solutions with Risk Findings. Customiz ...
منذ يومين
The Fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. · ...
منذ شهر
The Fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. · This job role is responsible to manage the operations of the fraud monitoring, execute standards and practices for fraud control and managemen ...
منذ شهر
Main Duties and Responsibilities · Conduct a Fraud Risk Assessment to identify and evaluate fraud risks across products, services, systems, and accounts. Assess exposure based on transactions, user behavior, and fraud trends. Align Detection Solutions with Risk Findings. Customiz ...
منذ 3 أيام
We are looking for a Payment Operations Agent Fraud Monitoring to join our team at HALA. The successful candidate will be responsible for monitoring alerts triggered in the fraud management system and deciding on the necessary actions. · ...
منذ أسبوعين
We believe you will love working at HALA · We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups. · ...
منذ أسبوعين
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. · ...
منذ أسبوعين
Our client is a leading bank in the region focused on strengthening its digital fraud monitoring and detection capabilities as part of its broader cybersecurity strategy. · ...
منذ شهر
Our client is a bank in the region continuing to strengthen its fraud risk and real-time monitoring capabilities. · Lead real-time fraud monitoring operations ensuring alerts are reviewed prioritised and actioned within agreed service levelsOversee case management quality includi ...
منذ شهر
As Fraud Analyst at SiFi you will monitor daily fraud alerts and suspicious activities across products. · ...
منذ 3 أسابيع
The Executive Manager is responsible for leading the collection, analysis and governance of fraud intelligence from internal cases. They oversee advanced fraud analysis to identify emerging typologies and produce intelligence briefs for senior leadership. · 6+ years experience in ...
منذ شهر
Our client is a leading bank in the region seeking an AVP - Fraud Assessment & Prevention to lead fraud monitoring analysis and prevention initiatives. · ...
منذ شهر
Provide production support and incident resolution (SLA-driven). · ...
منذ أسبوع
This role will focus on transforming data, investigations, and external intelligence into actionable insights that directly enhance fraud controls, detection strategies and enterprise awareness. · ...
منذ شهر
We are seeking a highly experienced Senior Fraud Expert to support critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects. · Review and enhance fraud detection frameworks. · ...
منذ 6 أيام
· About the Role · We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations ...
منذ 15 ساعة
· Company Description · Banking Industry · Job Description · Contribute to the development and execution of the Bank's Counter Fraud technology and analytics strategy in line with overall risk management objectives. · Oversee the implementation and ongoing enhancement of fraud d ...
منذ 15 ساعة
We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects across the bank/payment institution. · Review and enhance fraud detection, monitoring, and prevention fram ...
منذ 3 أسابيع
Seeking a Senior Support Engineer with strong hands-on experience in FALCON Platform to provide L2/L3 production support ensure system stability and optimize fraud detection performance within a banking environment. · ...
منذ أسبوع
Seeking a Senior Support Engineer with strong hands-on experience in FALCON Platform to provide L2/L3 production support. · ...
منذ أسبوع