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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 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.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Guide junior colleagues in fraud investigations, monitor financial performance, implement policies, and prepare reports while ensuring compliance and continuous improvement.

• 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.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 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.

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

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 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
• 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.

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

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

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

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

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

• 1 - 7 Years
• Dubai - United Arab Emirates

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

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.