Fraud Analytics Jobs

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

The role involves overseeing risk management, ensuring compliance, fostering patient safety, and developing health and safety programs in a healthcare setting.

• 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...

• 4 - 5 Years
• Ajman - United Arab Emirates (UAE)

Prepare risk matrices, maintain internal controls, draft policies, and support risk awareness while requiring a Bachelor's degree and strong communication skills.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role, you will identify, assess, and monitor operational and financial ri...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 7 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

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

Financial Planning, Analysis & Reporting Prepare monthly, quarterly, and annual financial reports including P&L, cash flow, variance analysis, and KPI dashboards. Analyse financ...

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

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

• 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 ...

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.

• 10 - 12 Years
• Al Kuwait - Kuwait

The role involves optimizing fraud detection systems, managing card fraud operations, and requires strong FICO Falcon experience and analytical skills.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 1 - 6 Years
• Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 6 - 8 Years
• Riyadh - Saudi Arabia

About the role We re looking for a Lead Product Manager to own our anti-fraud platform strategy and lead a team of product managers building our real-time fraud prevention platf...

• 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

Responsible for revenue protection, customer service, and safety compliance while conducting ticket inspections and handling cash in a transport environment.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incide...

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills required.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 1 - 6 Years
• Morocco - Morocco

The Risk Analyst's mission is to identify, analyze and evaluate risks that may impact the hotel's activities, in order to propose prevention and control measures to secure opera...

• 3 - 9 Years
• Dubai - United Arab Emirates

Conduct credit risk assessment of tokenized RWA issuers, originators, and underlying asset pools (e.g., private credit, trade finance, real estate, asset-backed facilities) Eval...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Identify, assess, and monitor project risks; perform qualitative and quantitative analysis; require a Bachelor's degree in Engineering and familiarity with risk software.