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.

• 5 - 7 Years
• Egypt - Egypt

Responsible for identifying and investigating fraud in health claims, mentoring colleagues, and ensuring compliance with regulatory requirements; requires a Bachelor's degree an...

• 1 - 7 Years
• Giza - Egypt

Review and analyze medical claims for fraud detection, conduct investigations, and ensure compliance with regulations; requires a degree in Pharmacy and relevant experience.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

• 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.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct confidential investigations on employee misconduct, utilizing data mining, analytical techniques, and Enterprise Risk Management tools, while providing fraud awareness t...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Guide junior colleagues in fraud investigations, monitor financial performance, implement policies, and prepare reports while ensuring compliance and continuous improvement.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Responsible for architecting AI-enabled anti-fraud solutions, managing client engagements, and driving business development in forensic analytics.

• 4 - 6 Years
• Saudi Arabia - Saudi Arabia

Responsible for implementing anti-fraud systems, monitoring transactions, conducting investigations, and collaborating with teams to enhance fraud prevention.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 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.

• 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.

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

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 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.

• 8 - 15 Years
• Doha - Qatar

Conduct detailed manufacturing audits, evaluate plant performance, optimize cost control, and ensure compliance with safety and quality standards.

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

Responsible for IT project governance, utilizing project management tools, ensuring compliance, and supporting procurement and financial alignment for effective project delivery.

• 15 - 25 Years
• Abha - Saudi Arabia

Manage project planning and risk management, ensuring timely and budget-compliant outcomes while applying risk assessment and mitigation strategies.

• 15 - 25 Years
• Abha - Saudi Arabia

Manage project planning and risk management, ensuring timely and budget-compliant outcomes while utilizing strong engineering and problem-solving skills.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Monitor accounts receivable, manage credit risk, ensure compliance, and prepare reports; requires finance degree and credit risk management experience.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 15 - 17 Years
• Dubai - United Arab Emirates

Identify and analyze risks in engineering projects, develop risk management strategies, and collaborate with stakeholders while ensuring compliance with regulations.