Fraud Analyst Jobs in Dubai

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

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

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

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

Review and validate credit documentation, ensure compliance, and enhance processes while coordinating with teams on credit risk and operations.

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

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring trader activities, analyzing risks, ensuring compliance with trading rules, and requires knowledge of Forex and risk management.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Assess and manage credit risk, conduct financial analysis, negotiate insurance terms, and maintain client relationships for commercial transactions.

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

Manage credit risk operations, conduct assessments, ensure compliance, and support decision-making while utilizing strong analytical and stakeholder management skills.

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for developing compliance programs, managing regulatory processes, and ensuring adherence to laws while demonstrating strong communication and project management ski...