Fraud Prevention and Detection Jobs in UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

Purpose of the Job: Reporting to the Senior Manager:Cyber Forensic the successful incumbent is responsible for developing and implementing fraud detection strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents.Qualifica...

1. Use advanced analytics methods to extract value from business data.2. Manage the fraud prevention and detection rules in all fraud tools including but not limited to Fraud Guard EFMS SAS VI SAS VA VRM & FRM.3. Analyze fraud trends on a periodic basis and provide recommendation to FRM management t...