42 fraud analyst job offers in Dubai

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  • Fraud Analyst

    NymCard Limited Dubai Dubai

    Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, a
    30+ days ago in Jobleads

    Report

  • ThinkMarkets | Fraud Analyst

    BestForexBonus.com Dubai Dubai

    ...the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud...
    30+ days ago in Jobleads

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Dubai Dubai

    ...with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud
    30+ days ago in Jobleads

    Report

  • Risk Analyst (Fraud Prevention)

    Binance Dubai Dubai

    ...(Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card
    19 days ago in Jobleads

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Dubai Dubai  +8 locations

    ...with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud
    2 days ago in Tideri

    Report

  • Professional Fraud Investigator

    new beBeeFraud Dubai Dubai

    The Role of a Fraud Analyst involves acting as the first line of defense against fraudsters and bad actors. This role requires close collaboration with...
    1 day ago in Whatjobs

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  • Fraud Risk Analyst - UAE National

    RAKBANK Dubai Dubai

    Overview 🌟 Career Opportunity: Fraud Risk Analyst 🚀 About the Role RAKBANK is seeking a sharp, analytical, and proactive professional to join our Fraud...
    7 days ago in Jobleads

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  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    30+ days ago in Jobleads

    Report

  • Deriv | Senior Trading Risk & Fraud Analyst

    BestForexBonus.com Dubai Dubai

    Job description: Analyze vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks
    30+ days ago in Jobleads

    Report

  • Digital Business Analyst

    DAMANA Dubai Dubai

    ...industry, committed to delivering innovative, technology-driven solutions to our clients. We are currently seeking a highly skilled Digital Business Analyst...
    2 days ago in Jobleads

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  • Risk Control Analyst

    ADIB Dubai Dubai

    RoleRisk Control AnalystLocationRAK / AUHRole PurposeThe Risk Control Analyst role involves conducting checks and making / receiving calls to customers...
    3 days ago in Tideri

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  • Senior Card Fraud Investigator

    new beBeeCardFraud Dubai Dubai

    As a Card Fraud Analyst, you will play a vital role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent...
    1 day ago in Whatjobs

    Report

  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design and maintain fraud detection
    2 days ago in Jobleads

    Report

  • Credit Analyst

    Dicetek Dubai Dubai

    Overview Join to apply for the Credit Analyst role at Dicetek LLC. Qualifications Education: Bachelor’s degree in finance, accounting, or a related field...
    11 days ago in Jobleads

    Report

  • Forensic Investigator - Due diligence & Coporate Investigati

    Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence...
    2 days ago in Jobleads

    Report

  • Forensic Investigator - Due diligence & Coporate Investigati

    Corporate Research and Investigations Dubai Dubai

    ...analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research,
    6 days ago in Jobleads

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Dubai Dubai

    ...with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud
    30+ days ago in Jobrapido

    Report

  • Senior Analyst, Compliance & Fraud Systems Support

    new Dicetek Dubai Dubai

    OverviewSenior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support...
    1 day ago in Whatjobs

    Report

  • AML Analyst in Dubai

    TestHiring Dubai Dubai

    Overview Position: AML Analyst Salary: AED 10000 (based on experience) Location: Dubai Contract: 6 months Qualifications Minimum 1 year of UAE experience in...
    14 days ago in Jobleads

    Report

  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design and maintain fraud detection systems, campaign management flows, and
    21 days ago in Jobleads

    Report

  • Offchain Transaction Monitoring Analyst

    Binance Dubai Dubai

    ...fraud, or other illicit activity Monitor and assess offchain transaction patterns to flag suspicious activities Prepare concise and insightful reports on...
    30+ days ago in Jobleads

    Report

  • AML Compliance Analyst

    Dicetek Dubai Dubai

    Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications Bachelor's degree in a relevant field (e... finance, law...
    30+ days ago in Jobleads

    Report

  • Risk Analyst (Fraud Prevention)

    Binance Dubai Dubai

    ...(Fraud Prevention) to join our Risk Management team. In this role you will be responsible for detecting and preventing fraudulent activities related to card...
    30+ days ago in DrJobs

    Report

  • Fraud Risk Analyst - UAE National

    RAKBANK Dubai Dubai

    Overview Career Opportunity: Fraud Risk Analyst
    8 days ago in Jobrapido

    Report

  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...and Power BI. Work on DevOps pipeline for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design and maintain fraud detection
    2 days ago in Whatjobs

    Report
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42 fraud analyst job offers in Dubai

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