United Arab Emirates – Binance is looking to hire following staff.
Online & Onsite Jobs UAE | Fraud Risk Manager Jobs at Binance
About Binance:
At Binance, we believe that everyone should have the freedom to earn, hold, spend, share and give their money – no matter who you are or where you come from. Today, Binance is the world’s leading blockchain ecosystem, with a product suite that includes the largest digital asset exchange. Our Mission is to be the infrastructure service provider in crypto.
1- Fraud Risk Manager – Fiat
Full Time
Dubai, UAE
Responsibilities:
A- Establish a fraud risk management framework, policies and procedures to support robust risk mitigation efficiently in line with industry practice.
B- Design and implement fraud risk appetite framework, limits, and reporting to internal stakeholders.
C- Conduct fraud risk assessments on new and existing partners.
Requirements:
A- 10+ years of fraud management experience in payments (e.g. card scheme, payment processor, acquirer, bank or e-commerce platform) within a regulated environment.
B- Experience in dealing with card schemes, acquirers and 3rd party vendors.
C- Familiar with card scheme rules, such as chargeback (dispute) and fraud monitoring program and regulatory requirements.
For more details, please scroll down & see the details.
Last Date to Apply: Dec-30-2022