Fraud Investigator Jobs In Abroad Countries

Confidential; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company in the United Arab Emirates is urgently hiring Fraud Investigators. The role involves investigating fraud cases including unauthorized card transactions and providing support to victims. Candidates should have strong skills in fraud prevention and a background in handling fraud claims. Competitive benefits including medical insurance and travel allowances are offered.

Benefits

Medical Insurances

Travel allowances

Flight Tickets

Meals

Other benefits

Qualifications

• Experience in fraud investigation and prevention.
• Strong communication skills for customer interaction.

Responsibilities

• Gather evidence from customer claims via chat and calls.
• Probing for further evidence when necessary.
• Submit accounts for closure after thorough investigation.
• Safeguard compromised accounts and take remedial action.
• Provide advice to fraud victims on protection.

Skills

Fraud Prevention

Fraud Investigation

Fraud Management

Corporate Fraud

Identity Fraud

Job description

Overview

URGENT HIRING !!!

For more information call or whatsapp [phone]

Locations

• Canada
• Australia
• New Zealand
• United Kingdom
• Germany
• Singapore
• Note: Not in India

Benefits

• Medical Insurances
• Travel allowances
• Flight Tickets
• Meals
• Other benefits

What you'll be working on

• Unauthorised card fraud
• Unauthorised faster payment fraud
• Authorised card payment fraud
• Authorised faster payment fraud
• Third party account takeover attempts

Your day to day

Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Their role supports the quality of performance and knowledge across the pillar.

• Gathering evidence from customers' claim submissions via our In app chat function and calls to and from customers
• Probing for further evidence where needed
• Submitting accounts for closure where first party concerns are held following investigation (in line with relevant guidance)
• Safeguarding compromised accounts and taking appropriate remedial action to ensure customers can resume safe usage of their account
• Providing advice and support to victims of fraud on how they can protect themselves in the future
• Completing any post-investigation activity as required

Skills Required

Fraud Prevention, Fraud, check fraud, Fraud Management, corporate fraud, anti fraud, Fraud Analyst, fraud claims, fraud investigation, identity fraud, fraud mitigation