Fraud Analysis Jobs in UAE

• 4 - 5 Years
• Ajman - United Arab Emirates (UAE)

Prepare and update the risk appetite matrix and enterprise risk assessment matrices in coordination with senior management Maintain internal control assessment matrices alongsid...

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role, you will identify, assess, and monitor operational and financial ri...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled cybersecurity specialist to manage security operations, conduct penetration testing, and ensure compliance with cybersecurity standards.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Financial Planning, Analysis & Reporting Prepare monthly, quarterly, and annual financial reports including P&L, cash flow, variance analysis, and KPI dashboards. Analyse financ...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement risk management strategies for soft oil trading, conduct market analysis, and execute hedging strategies using derivatives.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incide...

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 3 - 9 Years
• Dubai - United Arab Emirates

Conduct credit risk assessment of tokenized RWA issuers, originators, and underlying asset pools (e.g., private credit, trade finance, real estate, asset-backed facilities) Eval...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and assess risk management policies, engage stakeholders, analyze security issues, and develop Key Risk Indicators for effective IT risk mitigation.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage credit operations, assess credit risk, support collections, and ensure compliance using SAP and SharePoint; requires finance degree and credit control experience.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing risk management frameworks, conduct risk assessments, monitor key indicators, and support business continuity initiatives.