Senior Fraud Examiner

Job SummaryWe are seeking a skilled professional to fill the role of Senior Fraud Investigator. As a key member of our team, you will be responsible for investigating complex fraud cases in various sectors.Key Responsibilities:Investigate Complex Fraud CasesStay up-to-date with UK-specific fraud typologies and their impact on business lines.Utilize expertise...

We are seeking a seasoned Senior Forensic Investigator to lead our team in forensic auditing and investigation.Job OverviewThe successful candidate will have:A strong background in FCPA Compliance, Internal Controls, and Forensics.Experience in fraud risks, Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence,...

Merchant Acquiring Risk SpecialistWe are seeking a skilled Merchant Acquiring Risk Specialist to join our team. The successful candidate will be responsible for reviewing transactions, detecting and investigating fraudulent merchants, and communicating with stakeholders across the unit on frauds and patterns observed.The ideal candidate will have at least 3...

Senior Fraud Risk AnalystAs a Senior Fraud Risk Analyst, you will be responsible for developing and maintaining models to detect and prevent fraud across various financial products and channels. You will work closely with stakeholders to identify areas of improvement and develop strategies to mitigate risk.Key Responsibilities:Model Development & Validation:...

Senior Information Security Leadership OpportunityThis is a senior leadership role focused on information security, risk management, and compliance. The ideal candidate will have deep expertise in cybersecurity, regulatory compliance, and a strong understanding of the payments, fintech, and web3 industries.Job Responsibilities:Own the enterprise-wide...

Financial Fraud InvestigatorJob Profile:This is a critical role in managing, analyzing, and resolving fraud cases to protect clients from financial losses.Key Responsibilities:Investigate and analyze fraud cases related to transactions, ensuring timely resolution according to defined service level agreements.Review transaction details, customer claims, and...

Lead Financial AuditorOur ideal candidate will be responsible for overseeing comprehensive financial statement audits, identifying areas of improvement and implementing changes as necessary.The selected individual will lead a team of experienced accountants and auditors, guiding them to ensure successful project outcomes. Staying up-to-date with the latest...

**Senior Business Analyst Role Description**As a Senior Business Analyst, you will play a pivotal role in enhancing our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic position will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention,...

Job Opportunity for a DentistWe are seeking a skilled and enthusiastic Dentist to join our team. The ideal candidate will have recently completed or be currently enrolled in a dental program and possess excellent communication skills, attention to detail, and a willingness to learn and adapt in a fast-paced clinical setting.The successful candidate will...

Senior Advisory ProfessionalWe're seeking a seasoned accounting professional to join our team in the GCC Back Office as a Senior Associate - Advisory. This full-time, on-site role is located in Dubai and involves preparing and examining financial statements, conducting financial audits, and ensuring compliance with regulatory requirements.The ideal candidate...