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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead fraud operations strategy, manage performance metrics, collaborate cross-functionally, and enhance fraud detection through automation and analytics.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for analyzing transactional data, conducting investigations on suspicious activities, and ensuring compliance with regulatory requirements while improving monitoring...

• 2 - 3 Years
• Dubai - United Arab Emirates

Contribute to digital platform development, manage controls, ensure compliance, and enhance customer engagement through targeted education campaigns.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud KPIs, analyze data, improve detection systems, collaborate with teams, and manage stakeholder communications in fraud prevention.

• 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.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead client engagements in fraud management, develop strategies using data solutions, and manage key client relationships while mentoring teams.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

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

Conduct financial modeling, manage budgeting processes, analyze performance metrics, and prepare reports while possessing a finance degree and real estate knowledge.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for requirements gathering, process mapping, and documentation, with skills in gap analysis and business intelligence for adaptable candidates.

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

Design and develop interactive dashboards using Power BI, analyze reporting requirements, and maintain data models for accurate business insights from Vertica.

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

Support procurement through data analysis, purchase order coordination, and supplier tracking, requiring a degree in Supply Chain and SAP experience.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Job Title: Research Analyst – Investments Location: Dubai, UAE Employment Type: Full-Time Salary: (depending on experience) contact Person : Rithvik Roy Contact Number: +9715851...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Engage with stakeholders to gather requirements, support solution design, perform data analysis, and coordinate UAT in CRM projects.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Business Analyst with Quality Assurance skills to gather requirements, design test plans, and create UI/UX prototypes for effective stakeholder collaboration.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Transform raw data into insights using statistical methods and visualization; require Bachelor's degree, certifications, and experience in data analysis.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Analyze large datasets, develop dashboards using Power BI, perform advanced analysis with Excel and SQL, ensuring data accuracy and stakeholder collaboration.

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

Analyze business processes, gather requirements, create user stories, and maintain documentation; requires a degree, certification, and proficiency in data visualization tools.

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

Seeking a skilled SOC L3 Analyst to lead incident response, conduct digital forensics, and mentor junior analysts while enhancing security tooling.

• 8 - 15 Years
• Dubai - India

Manage end-to-end governance in treasury, trading, and supply chain finance as a Project Analyst, with a focus on growth into project management.

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

Conduct financial analysis and prepare reports on investment opportunities, collaborating with portfolio managers and requiring a finance degree and certifications.

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

Analyze business requirements for a real estate tokenization platform, collaborate with stakeholders, and ensure compliance with regulations using blockchain technology.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Drive data-informed decision-making by analyzing large datasets, enhancing reporting accuracy, and collaborating with stakeholders using AI and automation tools.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Participate in Agile delivery, gather requirements, develop user stories, analyze data, ensure data quality, and support testing in a collaborative environment.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Translate business requirements into technical specifications, ensure timely delivery, and collaborate with teams to meet software quality standards.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct market research and data analysis, prepare reports, collaborate with teams, and coordinate with vendors to support strategic decisions.