Card Fraud Investigator: Safeguard Assets & Resolve Cases

XAD Technologies; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing detailed reports, and collaborating with compliance teams. Ideal candidates should have over 3 years of relevant experience, strong analytical skills, and proficiency in fraud management systems. A gross salary of 8,000-10,000 AED is offered, and this is non-negotiable.

Qualifications

• 3+ years proven experience as a Fraud Specialist specializing in Card Fraud.
• Experience or knowledge of using card fraud related systems.
• Strong analytical and problem-solving skills with attention to detail.

Responsibilities

• Monitor alerts and transactions for card fraudulent activity.
• Investigate suspicious activities and engage operations for customer verification.
• Prepare reports on fraud cases with recommendations.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Proficient in fraud management systems

Tools

Falcon

Visa Risk Manager

Job description

A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing detailed reports, and collaborating with compliance teams. Ideal candidates should have over 3 years of relevant experience, strong analytical skills, and proficiency in fraud management systems. A gross salary of 8,000-10,000 AED is offered, and this is non-negotiable.