fraud

Narrative Description: Responsible for leading a specific review mission or portfolio segment as assigned by the Manager. Oversee analysts’ work quality, provides technical validation of initial findings, and ensures accurate documentation of observed risks or misbehavior & fraudulent activity. Reviewing and monitoring on all new and existing facilities...

Narrative Description: Responsible for implementing, lead the assigned plan of Permanent review related to all aspects of permanent review of corporate and large enterprise portfolio over all the bank regions, groups, and branches against fraudulent activities and misbehavior on a risk-based audit approach, and reviewing on all new and existing facilities...

Description: Responsible for implementing the bank’s internal permanent review on SMEs credit facilities through monitoring and following up on all new and existing facilities after booking phase and pre-lending phase to ensure adherence to credit terms, QNB regulations and CBE instructions. Duties & Responsibilities: 1. Extract approved SMEs facilities...

DescriptionAbout Us  Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk...

DescriptionAbout Us  Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk...

• Design fraud identification process to capture suspected fraudulent transactions to minimize Fraud. • Develop a fraud identification early warning system to trigger alerts for investigation. • Monitor the fraud identification system and make amendments as appropriate • Participate in the...

DescriptionEnvision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank!THE ROLEYou run the first line against fraud. Every rule based alert, and every customer who reports a transaction they do not recognize, comes to the team you lead, and how accurately they close or escalate it decides...

Job Overview Reporting to the Fraud Investigations Lead, the Fraud Analyst is a specialized, forensic investigator responsible for identifying, analyzing, and mitigating financial leakage stemming from fraudulent activities, waste, and abuse across regional healthcare networks. The Analyst owns the end-to-end investigation of suspicious medical portfolios,...

Qualifications & Experience    Bachelor’s is degree of Commerce, Business Administration, Accounting or its equivalent.    Minimum 10 years of experience in cards operations, and a minimum of 7 years of experience in fraud management      Data and Cyber Security Knowledge is required.  Skills             Good command of...

DescriptionEnvision Employment Solutions is currently looking for a Fraud & FinCrime Operations Director for one of our partners, a leading Digital Bank!THE ROLEYou own the operation that stands between the bank and every kind of financial crime it will ever face. Every fraud alert, every disputed transaction, every CDD and EDD check, every fincrime case...

**About the Role:** Jameel Finance is seeking an experienced Anti Fraud Manager to - Develop a fraud risk management program and standards for fraud monitoring, detection, prevention, case management, investigating and reporting. - Take ownership for the execution of JF’s Fraud Risk Management Framework. - Responsible for the overall coordination of the...

JOB PURPOSE: Assist in Managing the audit department functions in line with the Audit and Risk Review Division strategy, objectives and mission. Assist in analyzing the systems of Internal Control with view to ensure that risk-based approach is being implemented and updated/assist in introducing audit tools for improving effectiveness, efficiency through...

We are seeking a Solutions Architect specializing in integrations to join our team. The ideal candidate will be responsible for designing and implementing integration solutions that connect various systems and applications, ensuring seamless data flow and functionality across platforms.Position Overview We are seeking an experienced Solutions Architect...

About Soum Soum is a fast-growing B2C marketplace based in Riyadh, connecting buyers and sellers of used electronics and used cars across Saudi Arabia through our website and mobile app. Everything we do is built on trust: buyers need confidence in what they are getting, and sellers need confidence they will be paid fairly and quickly. With the recent...

About Outseer At Outseer, we’re helping our customers make the world a safer place. Our All-Cause Fraud prevention platform combines AI, behavioral biometrics and consortium intelligence to stop fraud, not customers across the globe. We’re a team that makes things happen, stays humble, adapts fast, and keeps it real, growing our business and each other...

Key Responsibilities • Achieve volume and revenue targets by expanding the client base, deepening relationships, and executing an effective sales strategy. • Proactively drive new account openings through targeted outreach and relationship-building initiatives. • Collaborate with internal departments—including Credit and Operations—to ensure timely...

MDSL (an ITG Holding company) provides solutions across Core Banking, Compliance & Risk Management, Corporate & Retail Lending, Digital Banking, Electronic Signature Verification, and EFT & Payment Systems, including ATM/POS switching, card management, fraud management, and card issuance solutions. The ideal candidate will have strong technical experience...

JOB TITLE Manager - Compliance | MAF Entertainment | Risk Management ROLE SUMMARY Compliance Manager – Investigations: Leads internal investigations into legal, ethical, and policy violations across MAF Entertainment and MAF Lifestyle, while supporting compliance through risk assessments, monitoring, and employee training. ROLE PROFILE • Lead and...

TRANSFORM | CONNECT | EMPOWER Macro is where transformation is lived, leadership is close, and talent is stretched into its fullest potential. #Crew_Not_Passengers Ready To Take The Lead & Leave Your Mark! What You'll Be Doing Lead the delivery of assigned internal audit engagements under the approved audit plan, producing reliable evidence,...

Job Responsibilities: • To support the delivery of internal control reviews by performing the fieldwork reviews. • To conduct the internal control reviews by using the approved FMP’s and methodologies • To conduct thematic, targeted reviews according to the schedule previously prepared by head of department or any ad-hock requirements. • Conduct...