Fraud Analytics Jobs in UAE

• 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 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for reviewing credit proposals, monitoring risk limits, and producing credit risk reports while requiring strong analytical skills and knowledge of IFRS 9.

• 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.

• 1 - 7 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...

• 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...

• 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.

• 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.

• 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.

• 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.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Strategic Contribution Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion o...

• 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.

• 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.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.