Fraud Analyst Jobs in UAE

• 1 - 4 Years
• Dubai - United Arab Emirates

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

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 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 - 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.

• 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.

• 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.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

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

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 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.

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

The role requires strong SQL, Python, and analytical skills to investigate data irregularities, with a focus on casino environments and effective communication.

• 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.

• 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.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support, risk assessment, compliance, and requires excellent technical skills for complex data management.

• 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...

• 3 - 5 Years
• Dubai - United Arab Emirates

Support risk monitoring and evaluation across multi-asset portfolios, conduct analyses, prepare reports, and enhance risk management frameworks with strong analytical skills.

• 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.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for contract negotiations, risk assessment, compliance, and requires excellent technical skills and analytical judgment.

• 1 - 7 Years
• Dubai - United Arab Emirates

Monitor market risk exposures, analyze VaR and stress tests, prepare reports, and ensure compliance with regulations; requires finance degree and analytical skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Evaluate credit proposals, monitor portfolio risk, ensure compliance with regulations, and prepare detailed reports while collaborating with teams.