Fraud Analytics Jobs

• 10 - 13 Years
• Riyadh - Saudi Arabia

Responsible for architecting AI-enabled anti-fraud solutions, managing client engagements, and driving business development in forensic analytics and technology.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support regulatory compliance, maintain confidentiality, coordinate risk management, monitor Key Risk Indicators, and assist in reporting and documentation.

• 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 for contract negotiations, risk assessment, compliance, and requires excellent technical skills and analytical judgment.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud investigations, monitor KPIs, develop training, and ensure compliance with fraud regulations and documentation standards.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves credit risk analysis, portfolio monitoring, regulatory reporting, and requires strong analytical skills and knowledge of IFRS 9 methodologies.

• 4 - 9 Years
• Algeria - Algeria

Manage IT security risk analyses, ensure compliance with safety standards, and produce security dashboards; requires knowledge of protocols and programming languages.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 8 - 13 Years
• Egypt - Egypt

Lead a team of data scientists to drive machine learning initiatives, optimize predictive models, and ensure compliance in fintech environments.

• 4 - 7 Years
• Riyadh - Saudi Arabia

Establish and enhance fraud frameworks, analyze data, investigate fraud cases, and ensure compliance with regulatory standards in a fintech environment.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct confidential investigations on employee misconduct, utilizing data mining, analytical techniques, and Enterprise Risk Management tools, while providing fraud awareness t...

• 1 - 3 Years
• Doha - Qatar

The role involves implementing market risk practices, enhancing risk measurement, hedging market risks, and performing regulatory risk assignments per ICAAP and Basel II.

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

• 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.

• 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.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.

• 1 - 7 Years
• Giza - Egypt

Review and analyze medical claims for fraud detection, conduct investigations, and ensure compliance with regulations; requires a degree in Pharmacy and relevant experience.

• 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.

• 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.

• 1 - 6 Years
• Egypt - Egypt

The role involves executing the Operational Risk Management Framework, analyzing data, and ensuring accurate reporting while requiring strong operational risk background and ana...

• 8 - 13 Years
• Lebanon - Lebanon

Develop and manage sales pipeline for Fraud Risk consulting, deliver projects, and engage clients with strong analytical and consulting skills.

• 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.

• 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.

• 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.

• 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.