Fraud Analytics & Prevention Coordinator

Talabat Holding; Dubai; Presencial; AED 120.000 - 190.000; Jornada completa

Descripción de la vacante

Talabat Holding in Dubai is seeking a Coordinator Fraud Analyst to identify, investigate and prevent fraudulent activity across customer orders and transactions. The role involves analyzing transactional data, spotting suspicious patterns and supporting fraud prevention measures.

Qualifications include a Bachelor's degree in Business Administration or Finance, at least 2 years in fraud prevention (or 3 years in customer operations), and fluency in English and Arabic, with knowledge of fraud

Formación

• Bachelor's degree in Business Administration, Finance, or a related field.
• 2+ years in fraud prevention or 3+ years in customer operations.
• Experience in e-commerce or online payments.
• Strong English and Arabic communication.
• Knowledge of fraud prevention tools and technologies.
• Familiarity with chargeback management systems.

Responsabilidades

• Analyze transaction data to identify potential fraudulent activity.
• Investigate suspected fraudulent transactions to determine root causes.
• Support development and implementation of fraud prevention controls and strategies.
• Review customer accounts for indicators of fraud.
• Collaborate with internal teams to share fraud-related insights.
• Monitor fraud trends and recommend best practices for implementation.
• Prepare regular fraud reports and analyses for management.

Conocimientos

Analytical skills

English

Arabic

Educación

Bachelor's degree

Herramientas

Fraud detection systems

Chargeback management systems

Data analysis tools

Descripción del empleo

Talabat Holding in Dubai is seeking a Coordinator Fraud Analyst to identify, investigate and prevent fraudulent activity across customer orders and transactions. The role involves analyzing transactional data, spotting suspicious patterns and supporting fraud prevention measures.

Qualifications include a Bachelor's degree in Business Administration or Finance, at least 2 years in fraud prevention (or 3 years in customer operations), and fluency in English and Arabic, with knowledge of fraud