Fraud Analyst Jobs

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills required.

• 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...

• 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 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

• 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.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 0 - 5 Years
• Cairo - Egypt

Responsible for revenue protection, customer service, and safety compliance while conducting ticket inspections and handling cash in a transport environment.

• 1 - 7 Years
• Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

• 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.

• 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.

• 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.

• 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.

• 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.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 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.

• 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.

• 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...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Identify, assess, and monitor project risks; perform qualitative and quantitative analysis; require a Bachelor's degree in Engineering and familiarity with risk software.

• 1 - 6 Years
• Morocco - Morocco

The Risk Analyst's mission is to identify, analyze and evaluate risks that may impact the hotel's activities, in order to propose prevention and control measures to secure opera...