Cards Fraud Analyst

Monitor real time queues and identify high-risk transactions within the business portfolio. Resolve queued transactions within the service level agreements to reduce potential revenue losses. Determine existing fraud trends by analyzing transaction patterns. Timely blocking of cards for suspicious activity compromised or misused and follow...

Dsquares specializes in offering loyalty programs that bring our clients closer to their consumers. Through our different range of solutions, we deliver end-to-end experience, managing and executing all technical, operational, and commercial aspects of our customers’ loyalty programs. From full loyalty programs, couponing solutions to interactive directory...

**Role Purpose**: - The Operational Fraud Sr. supervisor is an essential part of developing, maintaining and delivering the local as well as Group’s Anti-Fraud strategies. This role is vital for the overall Fraud team’s deliverables; Where he/she will be responsible on leading a team of Anti-Fraud Specialists to ensure effective detection, monitoring...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...

Conduct internal investigations regarding suspected fraud, misconduct, or violations of company policies. - Collaborate with relevant departments and stakeholders to ensure investigations are thorough and comprehensive. - Prepare detailed investigative reports outlining findings, conclusions, and recommendations for corrective action. - Assist in developing...

**Job Description**: - Dispute handling and resolution with corrective action - Daily reconciliation and settlement for payment with Master card, Visa, and Mezza on Fawry Channel (POS, Internet channel) and resolveemerging disputes. - Review all account reconciliations for accuracy and completion within SLA - Preparing daily reports to be represented daily...

Envision Employment Solutions is currently looking to hire a Head of Solution Design for one of our partners, a multinational financial services company. **Summary**: Solution Design Team is responsible for design of projects on core Payment Processing Platform and Peripheral systems surrounding the technology platform. Subject Matter Experts are required...

**About Zeal**: Zeal is addressing the critical challenge of untapped transactional data. At the moment, whenever a transaction is processed on a POS terminal (payment card machine), physical retailers have no idea who the paying customer is, unless they use a loyalty program. Think of when you go to a supermarket and you pay by card, unless you go to a...

**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...

**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...

**About Zeal**: Zeal is addressing the critical challenge of untapped transactional data. At the moment, whenever a transaction is processed on a POS terminal (payment card machine), physical retailers have no idea who the paying customer is, unless they use a loyalty program. Think of when you go to a supermarket and you pay by card, unless you go to a...

**Role purpose**: Responsible for analyzing, designing, developing, implementing and testing finance & corporate security controls and KPIs. Operate systems and implement KPIs enhancing operational excellence **Key performance indicators**: - Full implementation of Revenue Assurance and Fraud plans. - 100% delivery of Revenue Assurance and Fraud projects...

**Overview** The Control & Reporting Asst Analyst will be a key member of the Sector Reporting COE and will report directly to the APAC Control & Reporting Associate Manager. The individual will be primarily involved in Thailand BU and HQ HFM reporting and will be assisting in submitting HFM results to the Sector / Corporate reporting team and other sector...

Job summary Amazon Payment Services( earlier Payfort) serve the needs of online shoppers in all Arabic speaking and surrounding countries through our trusted, secure payment network that gives everyone the opportunity to shop online safely and easily. We build trust between buyers and online sellers by enabling consumers to transact online using the payment...

**Responsibilities**: - Analyze item list with catalogue data provided to generate new catalogues - Act as point person for supplier on technical catalogue-related queries - Provide guidance to procurement managers/buyers on catalogue strategies - Analyze transaction list with _reporting analyst_ to generate new catalogues - Assure the maintenance of...

A multinational company is looking for Data Scientist We are currently seeking a skilled “Data Scientist” for a well-known multinational company. **Responsibilities**: - The data scientist continuously enhances and maintains our risk assessment algorithms. - Develop, test, implement, and release various models. - Create fraud prevention models and...

**Responsibilities** **Main Purpose** The Opex Analyst is responsible for the Opex analysis across BU (PCE and CFI), including audit, compliance to relevant laws and regulations. He / she will be a leader for conducting Opex analysis to support company objectives and improvements for P&L governence, accurate allocation/ resonabile aging/movement Vs company...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...