Sr. Acquiring Fraud Detection Analyst at Network International

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

21 Jul, 26

Salary

0.0

Posted On

22 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud detection, Risk monitoring, Data analysis, Problem solving, Leadership, Communication, Negotiation, Team management, MS Office, Card fraud, Policy development, Strategic planning, Analytical skills, Cultural awareness

Industry

IT Services and IT Consulting

Description

About 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 Solutions, etc. Our core customers are businesses at every scale and segment, though recently we are growing in direct to consumer card segment as well. Our EVP : At Network International, we always stay ahead. . In the fast-paced world of financial services, we thrive on innovation, agility, and purposeful collaboration. We invest first in our people, empowering you to make bold decisions, learn fast, and grow your expertise alongside industry leaders. Here, solving complex problems means more than using cutting-edge technology; it’s about creating meaningful value for our customers, together. We foster a culture where trust, accountability, and achievement go hand in hand—because success isn’t just a goal; it’s how we work, every day, as one team. About the Role To ensure implementing the fraud detection strategies to manage fraud monitoring in the acquiring businesses. Making sure that the fraud losses are kept at the levels defined by the business and Card Schemes. Responsible to detect, prevent, investigate and recover fraud losses. Develop and maintain an approved operating policy and procedures for the Unit. Represent NI in UAE Fraud Forum and Payment Associations. This job role is responsible to manage the operations of the fraud monitoring, execute standards and practices for fraud control and management to minimize exposure to fraud losses, ensuring that the BAU task is performed accurately. He/she is responsible for developing, implementing and modifying coaching programs to ensure effectiveness of programs delivered to team members while ensuring organization policies and procedures are adhered to.

Responsibilities

The role involves implementing fraud detection strategies and managing fraud monitoring for acquiring businesses to minimize losses. The analyst is responsible for investigating fraud, developing operating policies, and representing the company in industry forums.