Fraud Investigator Jobs in Al Ain
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Search Results - Fraud Investigator Jobs in Al Ain
VAM Systems-Al Ain
Job description / Role
Employment: Full Time
Job description
We are currently looking for specialist - internal audit & fraud investigation for our UAE operations with the following skill set and terms & conditions.
Education
• Graduate...
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gulftalent.com -
Crypto Pro Network-Al Ain
or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring...
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Nomod-Al Ain
the team leads in preparing and submitting dispute rebuttal documents
Assist team leads to proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring...
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Fraud Investigator jobs – More cities:
Flydubai-Al Ain
the Security Department Units.
• To protect the company to ensure business continuity.
• Protect the company’s revenue from fraud.
Specific Responsibilities of the Job:
• Responsible for ensuring airline is in compliance with GCAA and foreign regulations...
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gulftalent.com -
Nomod-Al Ain
the team leads in preparing and submitting dispute rebuttal documents
Assist team leads to proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring...
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Crypto Pro Network-Dibba Al-Fujairah, 165 km from Al Ain
or crypto organizations, including experience with card issuing.
• Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
• Experience handling complex fraud investigations and familiarity with transaction monitoring...
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