Fraud Analyst Jobs in Dubai

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead client engagements in fraud management, develop strategies, manage relationships, and provide team leadership with a focus on consulting and data-driven insights.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 3 - 9 Years
• Dubai - United Arab Emirates

Conduct credit risk assessments, develop credit models, collaborate on documentation, and implement monitoring for tokenized assets while ensuring regulatory compliance.