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fraud detection specialist

Halian

Fraud Detection & Risk Management • Monitor systems, transactions, and activities for potential fraud indicators or anomalies. • Leverage fraud detection tools and analytics to identify threats. • Apply cyber risk frameworks to strengthen controls where fraud experience is limited.Incident Response & Investigation • Conduct investigations into suspected fraud cases, gathering and preserving digital evidence. • Collaborate with cybersecurity teams to address vulnerabilities exploited by fraudsters. • Document findings and support any legal or regulatory processes as needed.Advisory & Collaboration • Provide recommendations for fraud prevention strategies and cyber risk controls. • Work closely with client teams to improve fraud and cyber risk awareness. • Liaise with Managed Services leadership to align work with engagement goals and timelines.

Cyber Fraud

Cupola Teleservices Limited

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. <ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul>

Fraud Analyst

Tamara

About us 
Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara operates out of its headquarters in Riyadh, Saudi Arabia, and has offices in the UAE, Egypt, Germany, and Vietnam. Our large, dedicated team of professionals continues to grow as we expand our reach and impact.
Serving millions of users and partnering with thousands of merchants, Tamara collaborates with leading global and regional brands such as SHEIN, Jarir, noon, IKEA, H&amp;M, and Farfetch, as well as local small and medium businesses. The company is backed by SNB Capital and Sanabil Investments, a wholly-owned company by the Public Investment Fund (PIF), Checkout.com , Coatue, Shorooq Partners, and Endeavor Catalyst, among others.
 Your role: 
Tamara s ambition is to become the region s favorite way to pay for what we call life s little essentials a new way of purchasing designed for and around our customers interests. We believe that great design has the ability to engage and inspire. 
The Trust &amp; Safety Analyst is a crucial member of our Fraud Management team, dedicated to mitigating fraud risks in customer interactions. You will play a vital role in protecting our customers and merchants from financial loss by employing your investigative skills and expertise in data analysis to identify and mitigate suspicious transactions. In this role, you'll be working closely with a cross-functional team consisting of policy managers, operations, product, data scientists, and others. 
 Your responsibilities: 
<ul>
<li>Monitor and analyze all Tamara s transactions:</li>
<ul>
<li>Utilize fraud detection software and tools to identify potential fraud cases based on risk scoring, anomaly detection, and behavioral analysis.</li>
<li>Review flagged transactions in detail, conducting thorough investigations to confirm or dispel suspicions.</li>
<li>Analyze patterns and trends in fraudulent activity to develop and refine fraud prevention strategies.</li>
</ul>
<li>Execute on Data analytics:</li>
<ul>
<li>Extract insights (via SQL/Python) from the large volumes of data and come up with new strategies to mitigate/stop fraudulent activities</li>
<li>Work independently on fraud analytics, and the analysis of large datasets to ensure appropriate feedback is given to the model.</li>
<li> </li>
</ul>
<li>Implement Preventative measures:</li>
<ul>
<li>Implement and update fraud prevention policies and procedures within the BNPL platform.</li>
<li>Develop and recommend proactive measures to mitigate future fraud risks with product teams.</li>
<li>Collaborate with other departments to raise awareness of fraud risks and best practices.</li>
</ul>
<li>Communication and reporting:</li>
<ul>
<li>Clearly communicate complex fraud findings and recommendations to stakeholders at all levels.</li>
<li>Prepare regular reports on fraud activity trends and prevention efforts.</li>
<li>Present findings and insights to management teams and key decision-makers.</li>
<li>Mentor and show the ropes to our more junior colleagues.</li>
</ul>
</ul>
 
 Your expertise: 
<ul>
<li>Bachelor's degree or equivalent, with a minimum of 3 years of experience in fraud management, ideally in an e-commerce environment, demonstrating a strong focus on product and customer experience. Alternatively we are looking for seasoned data analysts with at least 4 years of experience with a deep interest in stopping the baddies .</li>
<li>Proven ability to develop and implement fraud rules, with a keen interest in continuous improvement of processes,customer/merchant experiences.</li>
<li>Technical proficiency in SQL, Python/R and Excel (at least 2 years of experience) with experience in fraud scorecard development and a plus for experience with machine learning in fraud detection</li>
<li>Self-motivated and responsive, especially during peak periods of fraud activity with a curiosity and willingness to learn and apply emerging trends in fraud management</li>
<li>Strong problem-solving skills, including the ability to stay calm under pressure, excellent negotiation abilities and a talent for multitasking</li>
<li>Comfortable challenging the status quo to innovate and push for advanced, effective solutions in fraud management </li>
</ul>
 Join the revolution 
Tamara is a vibrant hub of exceptional individuals worldwide, with over 40+ nationalities committed to working with the broadest talent pool possible. We're proud of the wealth of cultural backgrounds that shape our teams, ensuring every experience is acknowledged and celebrated. 
We seek self driven individuals, fuelled by curiosity, ready to take control of their professional and personal development. We re creating a place where possibilities are for the taking through career mobility, mentoring and cross-border collaboration. This approach has earned us a spot as one of the competitive tech companies to work for.
All qualified individuals are encouraged to apply.
To learn more about how we protect your privacy, please visit our Candidate privacy notice .

Trust & Safety Analyst

Mashreq

<div>
 
 Job Purpose
 
 
 
 
 <ul>
 <li>
 Head of the Enterprise Fraud Management (EFM) system - responsible for system development and managing real-time alerts to prevent Fraud losses.
 </li>
 <li>
 Enterprise level role - Responsible for implementing a world-class Fraud Risk framework/strategy through cutting-edge Fraud Prevention/Detection technologies like
 
 Data Forensics and Social Media investigations.
 
 The role is Bank-wide, including
 
 direct responsibility of anti-fraud function in Egypt
 
 .
 </li>
 <li>
 Planning &amp; organizing both internal &amp; external financial investigations dealing with the identification, seizure of personal &amp; business assets/monies fraudulently obtained. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
 </li>
 </ul>
 
 Conduct Fraud Risk Assessments &amp; provide expert advice on new products/initiatives (Digital Products, Mashreq Neo, etc), prior to launch to safeguard Fraud risk.
 
 
 
 
 
 
 
 Key result Areas
 
 
 
 
 <ul>
 <li>
 Independently manage the entire EFM system with over 50 scenarios and alert volumes of over 2000 alerts/day and EFM team of 7. Ensure actions on alerts within TAT to protect bank from fraud losses. Responsible for developing/refining new scenarios.
 </li>
 <li>
 Implementation of Fraud Prevention &amp; Detection strategies through Data Forensics and Fraud Risk Assessments.
 </li>
 <li>
 Initiate, lead large investigations and people/asset tracing efforts involving Data analytics and Social Media investigations. Directly responsible for IBG locations FP&amp;I teams. Ensure tracking of fraudulent transactions for use in court to establish evidence of illegal activity. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
 </li>
 <li>
 Provide expert advice in a consultative role in areas of Fraud prevention relating to new Bank wide initiatives, especially Digital.
 </li>
 <li>
 Raise awareness of fraud risk concerns, anti-fraud awareness &amp; education efforts through training, E-Learning, periodical nuggets and sharing of fraud news/alerts.
 </li>
 <li>
 To apply independent judgment, specialized skills, plans and initiates the appropriate course of action for the purpose of resolution and restitution of large/complex frauds involving large amounts at stake. Ensures people/asset tracing in order to avoid/minimize fraud losses for the Bank.
 </li>
 <li>
 To interact with both the local and international regulatory and other authorities i.e. Police, Central Banks, law enforcement authorities and legal law firms.
 </li>
 <li>
 Ensure application of professional forensic skills (including interviewing techniques) in conduct of investigations. Provide timely professional investigation reports including recommendation for process improvements to the stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge, Skills and Experience
 
 
 
 
 <ul>
 <li>
 Expert knowledge &amp; skills in conduct of both internal &amp; external investigations and AML. Sound knowledge of fraud monitoring systems, Information Security tools and practices.
 </li>
 <li>
 Forensic accounting techniques, analysis of financial documents &amp; Advanced Accounting/Auditing techniques.
 </li>
 <li>
 Capable of steering the division into an industry leading Centre of Excellence.
 </li>
 <li>
 Strategic management skills and visionary qualities.
 </li>
 <li>
 Written communication for both administrative and technical purposes. Oral communications in both one-on-one and group situations.
 </li>
 <li>
 Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
 </li>
 <li>
 Self-motivated &amp; takes initiative.
 </li>
 <li>
 At least 15 years&rsquo; experience of which at least 10 years in Fraud prevention/Internal Audit functions in a large bank.
 </li>
 <li>
 Master&rsquo;s Degree in Accounting &amp; Auditing, Criminal Justice, or related field and the CFE professional qualification.
 </li>
 </ul>
 
 
</div>

Vice President - Fraud Prevention and Intelligence - UAE National Only

Binance

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? About Binance Accelerator Program (BAP) Binance Accelerator Program is a concise fixed-term program designed for Ear Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? About Binance Accelerator Program (BAP) Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds' leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE Who may apply Current university students and recent graduates Responsibilities Assist in tracking and managing real-world Web3 fraud and phishing cases across multiple platforms. Support the analysis of scam reports, summarize case details, and help document detection logic or mitigation strategies. Monitor data sources (blockchain, internal dashboards, external alerts) to identify suspicious activities or new fraud patterns. Work with analysts and engineers to help reduce false positives and protect user assets. Research and summarize recent phishing techniques, and Web3 fraud trends. Participate in weekly operations reviews and contribute to improving internal workflows. Requirements Genuine interest in Web3, cybersecurity, and solving real-world problems that impact users. Systematic thinking - ability to break down problems, connect dots, and document insights clearly. Strong sense of initiative - you take ownership, ask questions, and are eager to figure things out from different angles. Ability to multitask and stay organized in a fast-paced environment. Good communication and collaboration skills, comfortable working with cross-functional teams. Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.

Binance Accelerator Program - Web3 Security Operation

Commercial Bank of Dubai

Responsibilities:
<ul>
<li>Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD</li>
<li>Regular monitoring of emerging threats to gain insight into the evolving threat landscape affecting Banking channels</li>
<li>Ensure 100% of cases created in Intuition system is actioned the same day</li>
<li>Perform the analysis of confirmed fraud cases to identifying root cause and develop corrective measures Work with cross-functional teams across CBD for collaboration on fraud risks and investigations</li>
<li>Undertake monitoring of transaction originating from digital channels to identify any suspicious patterns that may result in a fraud and take corrective action to proactively prevent fraud</li>
<li>Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve detection rates</li>
<li>Identify new and emerging patterns of fraud and make recommendations for new controls and improved monitoring</li>
<li>Provide the required support and assistance to fraud investigator to complete investigations in a timely manner</li>
<li>Prepare monthly reports covering key metrics on the fraud monitoring activities for management reporting</li>
<li>Actively participate and contribute to the success of key strategic initiatives underway by the fraud risk management unit</li>
</ul>

Assistant Manager - Fraud Protection

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services. CBD has been recognized as the number one bank in the UAE on the Forbes list of The World s Best Banks 2022. As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile. Provide excellent customer service while managing Credit Control activities within SLA/TAT. Efficiently process all Credit Control tasks such as origination, maintenance, settlements, reconciliation, and ensure adequate controls to mitigate operational risks. Assist in proactively handling issues related to systems, housekeeping, internal audit, fraud, AML, Compliance, BCM, and internal controls. Key Responsibilities: <ul> <li>Collaborate with the Head of Fraud to develop and implement a robust fraud prevention strategy aligned with the company's overall risk management framework.</li> <li>Design and implement fraud prevention rules in fraud monitoring systems, and detection tools to identify and mitigate potential fraud risks across various channels.</li> <li>Stay abreast of emerging fraud trends, techniques, and technologies, and proactively adapt strategies to address new threats.</li> <li>Continuously monitor fraud detection systems and analyze alerts to identify suspicious activity and potential fraud incidents.</li> <li>Develop and maintain key performance indicators (KPIs) and metrics to track the effectiveness of fraud prevention measures and report on performance.</li> <li>Generate regular and ad-hoc reports on fraud trends, losses, and the effectiveness of prevention strategies for the Head of Fraud and other stakeholders.</li> <li>Identify opportunities to leverage new data sources and analytical methodologies to enhance fraud prevention capabilities.</li> <li>Manage and optimize fraud detection rules and thresholds within relevant systems to balance fraud prevention with customer experience.</li> <li>Collaborate with IT and other relevant teams to implement and maintain fraud prevention technologies and tools.</li> <li>Ensure the accurate configuration and maintenance of fraud prevention systems.</li> <li>Partner with internal teams, including Business, Customer Support, Operations, Legal, and Compliance, to share information and implement fraud prevention initiatives.</li> <li>Contribute to the development and delivery of fraud awareness training for employees.</li> <li>Continuously evaluate existing fraud prevention processes and identify opportunities for improvement and optimization.</li> <li>Document fraud prevention policies, procedures, and workflows.</li> <li>Participate in projects related to new product launches or process changes to ensure fraud risks are adequately assessed and mitigated.</li> <li>Ensure fraud reporting to the regulators and card schemes are completed as per requirement including filing SAR/STR s</li></ul><div> </div><div> </div><div> </div><div>Qualifications:<ul style="font-size: 11px;"><li style="font-size: 11px;">Bachelor's degree in a relevant field such as Finance, Business Administration, Criminal Justice, or Information Technology.</li><li style="font-size: 11px;">Certified Fraud Examiner.</li></ul> Experience:<ul style="font-size: 11px;"><li style="font-size: 11px;">10 + years of experience in Fraud Risk Management working for banks.</li><li style="font-size: 11px;">Proven experience in developing and implementing fraud prevention strategies and controls.</li><li style="font-size: 11px;">Experience working with fraud detection and prevention technologies and systems</li><li style="font-size: 11px;">Experience interacting with functional heads, internal control, audit, and senior management within the bank.</li><li style="font-size: 11px;">Working knowledge of Falcon, Fraud Navigator, Threat Metrix and Intuition system.</li><li style="font-size: 11px;">Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.</li><li style="font-size: 11px;">Proficiency in data analysis tools (e.g., Excel, SQL) is a plus</li></ul> Skills:<ul style="font-size: 11px;"><li style="font-size: 11px;">Strong verbal and written communication skills</li><li style="font-size: 11px;">Strategy development</li><li style="font-size: 11px;">Leadership skills</li><li style="font-size: 11px;">Strong partnering skills across functions</li><li style="font-size: 11px;">High emotional intelligence and interpersonal skills</li><li style="font-size: 11px;">Ability to acquire, build and inspire a high-performance team</li><li style="font-size: 11px;">Organizational awareness</li></ul> Competancies:<ul style="font-size: 11px;"><li style="font-size: 11px;">Strategy development</li><li style="font-size: 11px;">Cross functional teamwork</li><li style="font-size: 11px;">Analytical thinking and problem solving</li><li style="font-size: 11px;">Project and change management</li><li style="font-size: 11px;">Capability development and team building</li><li style="font-size: 11px;">Result oriented and execution skills</li><li style="font-size: 11px;">Meeting the challenges of change</li></ul></div>

Manager, Fraud Prevention - UAE National

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