Fraud Prevention Officer

-Responsibilities:Develop and implement comprehensive fraud prevention frameworks, policies, and controls across all relevant business lines.Monitor transactions, behaviors, and system alerts to proactively detect potential fraud patterns or anomalies.Lead and conduct investigations into suspected or confirmed fraud cases, ensuring timely, thorough, and...

DescriptionJob Purpose:To handle the monitoring of Payment Acceptance transactions according to the latest fraud trends, all controls are put in place to mitigate the risk of fraudulent attempts, along with collaborating with the charge back team to reduce the fraud/charge back rates through following the international standards, best practices.Job...

Job Summary:The Senior Internal Auditor is responsible for planning and executing internal audit engagements to evaluate the adequacy, effectiveness, and efficiency of the company's internal controls, risk management, and governance processes. This role ensures compliance with internal policies, procedures, and applicable laws and regulations, while...

Who We Are provides payment operations as a service. With deep expertise in the payments industry and a commitment to solving complex business challenges, empowers companies to streamline their financial operations.It delivers the best in software and white-label support to make sure you can combat fraud, prevent and resolve costly chargebacks, increase...

Role Overview:The Chargeback Specialist will be responsible for managing, analyzing, and resolving chargeback and dispute cases in compliance with internal policies and card network regulations. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to collaborate across departments to ensure efficient resolution and...

About the Company:At Almosafer (part of Seera Group), we're not just part of the travel industry, we're helping shape its future.As Saudi Arabia's leading travel company, we serve millions across every segment of the travel and tourism ecosystem.Rooted in our name "Almosafer," meaning the traveler, we strive to make every journey seamless, personal, and...

About the Role:We are seeking aTechnical Product Owner with strong expertise in Paymentsto drive the design, development, and delivery of innovative payment solutions. The ideal candidate will bridge business needs and technical capabilities, ensuring our payment platforms are secure, scalable, and aligned with industry standards.Key Responsibilities:Own the...

Position: Accountant - Revenue Assurance SpecialistOrganization: Blu Ev Job Description:The Revenue Assurance Specialist is responsible for billing for products and services as per the commercial agreement with the client and avoids revenue leakage. To ensure the integrity and accuracy of all systems involved in rating, invoicing, and billing, as well as a...

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...

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...