Fraud Analytics Jobs

• 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.

• 2 - 5 Years
• Cairo - Egypt

Design and refine credit-risk scorecards, build automated monitoring, analyze portfolio performance, and collaborate on fraud detection using data science techniques.

• 5 - 7 Years
• Doha - Qatar

Lead data science initiatives, develop predictive models, mentor teams, ensure compliance, and drive data-driven strategies for enhanced user experience and operational efficiency.

• 0 - 3 Years
• Cairo - Egypt

Drive client acceptance and retention through consulting expertise, fraud risk mitigation, and data analysis using Business Intelligence tools.

• 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 - 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.

• 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 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 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.

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

The role involves identifying and assessing IT risks, developing mitigation strategies, ensuring compliance, and collaborating with stakeholders on cybersecurity awareness.

• 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 - 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.

• 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
• 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 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.

• 2 - 7 Years
• Qatar - Qatar

Coach entities on Risk Registers, facilitate control self-assessment, develop reports, and support risk management training with strong analytical and communication skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Assist in risk assessments, develop management plans, conduct data analysis, and prepare reports; requires analytical skills and proficiency in Microsoft Office.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage fraud prevention and detection for a loyalty program, collaborating with teams, analyzing data, and ensuring compliance while fostering risk awareness.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a team in fraud detection.

• 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...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 3 - 6 Years
• Riyadh - Saudi Arabia

The role involves identifying, assessing, and monitoring IT and cybersecurity risks, developing mitigation strategies, and ensuring regulatory compliance.

• 3 - 5 Years
• Cairo - Egypt

Collect and analyze portfolio data, prepare performance reports, ensure accuracy, and support strategic decision-making with strong analytical skills and data visualization prof...

• 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.

• 4 - 10 Years
• Cairo - Egypt

Conduct compliance reviews, monitor transaction trends, manage risk escalations, and analyze data to enhance fraud prevention strategies and tools.