Read the Job Description, and scroll down for "Details to Register for this Job" to APPLY...
Role Overview:
Planet is seeking an energetic, enthusiastic and detail oriented team player to join the Risk, Compliance & Governance Team in the Middle East, based in Dubai UAE.
What you will do:
You will be responsible for undertaking operations necessary for quality testing within quality control
Review accuracy of transactions recorded in the system and provide real time decisions (approve/reject)
Participate in development and implementation of reporting suite for high-risk cases and system issues by conducting investigations and recommending solutions
Coordinate with merchants for rectification of transactional data
Participate in internal assessments of key processes through a risk-based approach, to ensure regulatory compliance to ensure fraud and credit risk are acceptable to the business
Responsible for identifying and troubleshooting system issues/bugs as and when identified
Assist and train other analysts and business Teams on processes and system flows
Conduct risk-based investigations in a swift and efficient manner
Proactively perform other duties when assigned
Who you are
Strong academic record to degree level supported by any relevant sector related and / or professional qualifications;
Appropriate level of knowledge and experience of best practice fraud risk management and governance frameworks and methodologies;
Analytical thinking and problem-solving skills
Knowledge of local fraud mitigation, compliance and risk management strategies
Proficient in Microsoft Office suite
Ability to act as a ‘business partner’ to the organisation and not purely fulfil a box ticking mandate; the ability to provide strategic, analytical and business support;
Excellent communication skills with the credibility to gain respect internally and, to the extent appropriate to the role, externally with people at all levels
DETAILS TO REGISTER FOR THIS JOB:
NOTE: ATS-friendly CV is COMPULSORY!
https://planet.wd3.myworkdayjobs.com/en-US/Planet/job/Dubai-Tax-Free-Office---UAE/Quality-Control-Analyst_JR07488NOTE: ATS-friendly CV is COMPULSORY!
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