27 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
    4 days ago in Jobleads

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  • Fraud Analyst

    Dicetek Dubai Dubai

    ...fraud prevention reviews across the Bank. Identify and submit reports on possible operational weaknesses and fraud risks identified during fraud analysis and
    30+ days ago in Jobleads

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  • AML Fraud Analyst Dubai, UAE (Hybrid)

    new kast.xyz Dubai Dubai

    KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets seeking USD-backed banking.
    16 h 51 minutes ago in Jobleads

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  • Fraud Analyst - 24/7 Risk Monitoring & Investigation

    NymCard Limited Dubai Dubai

    A fintech company in Dubai is seeking a Fraud Monitoring Specialist to support clients and protect against fraud. The ideal candidate should have experience...
    4 days ago in Jobleads

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  • Fraud Analyst

    NymCard Limited Dubai Dubai

    OverviewOur CompanyNymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at
    4 days ago in Tideri

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  • Risk Analyst (Fraud Prevention)

    Binance Business Bay, 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...
    5 days ago in Talent.com

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  • AML Fraud Analyst

    SOLANA FOUNDATION Dubai Dubai

    About KAST KAST is redefining what it means to bank with stablecoins. Think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to
    7 days ago in Jobleads

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  • 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

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  • Risk Analyst (Fraud Prevention)

    Binance Dubai Dubai

    ...fraud applicants and cooperate with compliance team to deploy rules with local regulatory requirements. Monitor, analyse and interpret anomaly volumes of...
    26 days ago in Jobleads

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  • VIP Crypto Fraud & AML Analyst – Guard Global Stablecoins

    new kast.xyz Dubai Dubai

    A leading stablecoin banking firm in Dubai is seeking an AML/Fraud Analyst. This pivotal role demands exceptional communication skills and a sharp analytical...
    16 h 54 minutes ago in Jobleads

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  • Fraud Analyst (UAE National)

    Mashreq Dubai Dubai

    Join to apply for the Fraud Analyst (UAE National) role at MashreqJoin to apply for the Fraud Analyst (UAE National) role at MashreqJob DescriptionTo assist...
    2 days ago in Tideri

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  • 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
    5 days ago in Whatjobs

    Report

  • Recruitment Manager -Technical (Civil / Fixed...

    XAD Technologies Dubai Dubai

    ...Requirements 5+ years of recruitment experience in the UAE Proven experience hiring for Civil, Telecom Fixed Network, AML, or Fraud Analyst roles Strong
    6 days ago in Jobleads

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  • Recruitment Manager -Technical Civil Fixed Network AML...

    XAD Technologies Dubai Dubai

    ...5+ years of recruitment experience in the UAE Proven experience hiring for Civil, Telecom Fixed Network, AML, or Fraud Analyst roles Strong network
    4 days ago in Jobleads

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  • Fraud Analyst, Investigations & Analytics (Contract)

    Dicetek Dubai Dubai

    ...qualification and CFE certification. This contract role offers an opportunity to enhance fraud prevention strategies in a dynamic environment. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Fraud Risk Analyst - FinTech/Blockchain

    Binance Dubai Dubai

    A leading cryptocurrency exchange is seeking a Fraud Detection Specialist to improve risk controls and manage fraud investigations. The ideal candidate will...
    26 days ago in Jobleads

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  • Fraud Case Response Analyst — Abu Dhabi

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent Islamic bank is seeking a Fraud Case Assessment and Response Analyst to manage fraud risk assessments and investigations. Responsibilities...
    6 days ago in Tideri

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  • Card Fraud Analyst - Asset Protection Specialist

    beBeeFraud Dubai Dubai

    Job OverviewThe primary objective of the Card Fraud Investigator role is to safeguard assets by detecting and investigating card-related fraudulent activities.
    2 days ago in Whatjobs

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  • VIP AML & Fraud Analyst — Crypto Fintech

    SOLANA FOUNDATION Dubai Dubai

    A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp...
    7 days ago in Jobleads

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  • Hybrid Risk & Anti-Fraud Analyst (Relocation Supported)

    Wlgroup Dubai Dubai

    A financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate...
    22 days ago in Jobleads

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  • Risk & Fraud Operations Analyst (Hybrid, Relocation)

    Work Life Group NL Dubai Dubai

    ...their team in Dubai. In this hands-on role, you will investigate alerts and incidents related to operational efficiency. You'll require a payments anti-fraud...
    22 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

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  • Fraud case Assessment and Response Analyst

    Abu Dhabi Islamic Bank Dubai Dubai

    Fraud case Assessment and Response Analyst United Arab Emirates Trending Job Description Role: Fraud case Assessment and Response AnalystLocation: Abu Dhabi...
    6 days ago in Tideri

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  • Fraud Risk Analyst

    Binance Dubai Dubai

    A leading cryptocurrency exchange is seeking a Fraud Detection Specialist to improve risk controls and manage fraud investigations. The ideal candidate will...
    11 days ago in Whatjobs

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  • 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
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27 fraud analyst job offers in Dubai

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