Fraud Analytics Jobs

• 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.

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 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.

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

• 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 ...

• 8 - 12 Years
• Ajman - United Arab Emirates (UAE)

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

• 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...

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

Develop, implement, and maintain the corporate governance framework and policies across the organization. Ensure compliance with legal and regulatory requirements set by authori...

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 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...

• 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 ...

• 7 - 12 Years
• Morocco - Morocco

Drive global service growth and develop innovative government solutions in tax, customs, and anti-fraud sectors, collaborating with stakeholders and enhancing revenue assurance.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

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

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

• 5 - 7 Years
• Algiers - Algeria

Analyze financial services data, develop dashboards, support product decisions, and communicate insights using SQL, Python, and BI tools.

• 2 - 5 Years
• Algeria - Algeria

Yassir is seeking a highly skilled and motivated Data Analyst, of junior / mid / senior level, to join our Data Analytics team and contribute with shaping the business s decisio...

• 5 - 10 Years
• Egypt - Egypt

Business insight and decision support: Translate strategic and operational questions into clear analyses, dashboards, reports, and recommendations for leadership and functional ...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics, utilizing data science, SQL, and Python skills for fintech applications.

• 4 - 9 Years
• Dubai - United Arab Emirates

Provide specialist support in fraud management, oversight, and control implementation while assisting with fraud rule optimization and trend analysis.

• 12 - 17 Years
• Egypt - Egypt

Lead fraud operations, define standards, manage investigations, and ensure compliance while improving efficiency and effectiveness in financial crime prevention.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Own product strategy for fraud solutions, lead delivery, collaborate with teams, and manage integrations while ensuring compliance and operational efficiency.

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....

• 3 - 8 Years
• Kuwait - Kuwait

Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client s Non-Financial Risk function. The role involves advisory and d...

• 2 - 5 Years
• Cairo - Egypt

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accou...

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves monitoring card fraud, recommending rule adjustments, conducting investigations, and collaborating with teams to enhance fraud detection and compliance.

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

• 4 - 7 Years
• Manama - Bahrain

Analyze and manage portfolio risks, develop quantitative models, and oversee options strategies while ensuring rigorous investment analysis and decision-making.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 0 - 5 Years
• Cairo - Egypt

The Fraud Controller is responsible for providing a high level of customer service to all passengers while carrying out revenue protection, crowd control, and operational suppor...