Fraud Analyst Jobs in UAE

• 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.

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

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

Review and investigate suspected loyalty fraud cases, assist in fraud queue management, and collaborate with teams for case resolution and insights.

• 2 - 5 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and collaborate with teams while possessing excellent communication and analytical skills.

• 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.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 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.

• 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.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, conduct fraud awareness campaigns, and utilize data analysis for fraud detection and prevention.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud detection, monitor transactions, investigate incidents, and track KPIs while ensuring compliance with regulations and improving processes.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead product teams to develop AI-centric solutions, enhance security, and simplify financial experiences for customers globally through strategic planning and execution.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 3 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for credit risk analysis and monitoring for corporate relationships, requiring strong analytical skills and credit experience in banking.

• 0 - 3 Years
• Abu Dhabi - United Arab Emirates

Monitor and assess credit risk, perform credit analysis, and identify policy gaps while possessing strong analytical skills and industry knowledge.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves monitoring data quality, assessing risks, formulating policies, and requires excellent technical skills and knowledge of documentation processes.

• 0 - 3 Years
• United Arab Emirates - United Arab Emirates

Assess credit strength of clients through analysis, monitor portfolios, and collaborate with stakeholders while possessing strong analytical and communication skills.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for contract negotiations, document review, risk assessment, and compliance with laws and regulations.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves conducting credit analysis, managing credit approvals, and collaborating with teams while requiring strong analytical skills and financial knowledge.

• 4 - 5 Years
• Abu Dhabi - United Arab Emirates

Develop and implement Operational Risk Management framework, support risk assessments, and conduct training; requires strong communication and analytical skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and deliver training while ensuring adherence to regulations and managing risks.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.