Fraud Analytics Jobs

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and enhance corporate credit risk models, perform portfolio analytics, and require strong financial modeling skills with a master's degree in a quantitative discipline.

• 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...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Manage project planning and risk management, ensuring timely, budget-compliant outcomes while utilizing skills in risk assessment and cost estimating.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support implementation of Market Risk frameworks, monitor exposures, perform calculations, and enhance policies in Banking and Financial Services.

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

The role involves analytical support for loan portfolio management, focusing on financial reporting, risk assessment, and data visualization skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for analyzing transaction data, investigating fraud, implementing prevention measures, and collaborating with teams to minimize financial risk.

• 0 - 5 Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory reporting.

• 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.

• 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.

• 3 - 8 Years
• Amman - Jordan

The Risk Analyst will monitor market and client risk, analyze trading behaviors, and implement risk controls in a fast-paced forex/CFD brokerage environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support regulatory approvals, conduct gap analysis, prepare presentations, and manage reporting while requiring strong analytical, communication, and stakeholder management skills.

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

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead fraud risk management across banking sectors, ensuring risk identification, assessment, and mitigation while fostering a proactive fraud culture.

• 3 - 8 Years
• Cairo - Egypt

Lead fraud control teams, ensure revenue protection, provide customer service, and handle cash while promoting safety and compliance with operational standards.

• 0 - 3 Years
• Cairo - Egypt

The role involves customer service, revenue protection, cash handling, and operational support, requiring knowledge of procedures and strong communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, develop mitigation plans, conduct risk analysis, and support project planning with strong analytical and communication skills.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead complex governance, risk, and compliance activities, providing expert guidance, mentoring team members, and ensuring regulatory compliance in information security.

• 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...

• 0 - 5 Years
• Cairo - Egypt

The role involves revenue protection, customer service, cash handling, and safety compliance, requiring a Bachelor's degree and proficiency in Arabic.