Fraud Analyst Jobs

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves analyzing data to detect fraud, investigating transactions, and ensuring compliance with regulations, requiring strong analytical skills and attention to detail.

• 2 - 5 Years
• United Arab Emirates - United Arab Emirates

Review and investigate suspected loyalty fraud cases, assist in fraud queue management, and collaborate with teams for case resolution and insights.

• 2 - 5 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and collaborate with teams while possessing excellent communication and analytical skills.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

• 3 - 8 Years
• Riyadh - Saudi Arabia

The role involves conducting risk assessments, analyzing data, developing risk mitigation strategies, and ensuring compliance with regulations in risk management.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsibilities: Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD Regular monitoring of emerging threa...

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, conduct fraud awareness campaigns, and utilize data analysis for fraud detection and prevention.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Drive fraud risk engagements, support monitoring activities, conduct analysis, and assist in prevention initiatives; requires analytical skills and banking knowledge.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Analyze customer transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and managing client engagements.

• 3 - 5 Years
• Giza - Egypt

The role involves leading a team to develop anti-fraud strategies, ensuring compliance, and enhancing fraud management systems while analyzing and preventing fraud trends.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions for fraud detection, investigate cases, develop prevention policies, and assist customers; requires Bachelor's Degree and fluency in Arabic and English.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 4 - 6 Years
• Manama - Bahrain

Responsible for software development, integration, and analysis in Fraud Management System using Java, Linux, and Oracle with strong skills in system testing and maintenance.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud detection, monitor transactions, investigate incidents, and track KPIs while ensuring compliance with regulations and improving processes.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for detecting and preventing fraud by monitoring transactions, analyzing data, and ensuring compliance with anti-fraud policies while collaborating with internal teams.