18 fraud analyst job offers in Dubai

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  • ThinkMarkets | Fraud Analyst

    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

  • Senior Digital Financial Analyst – Fraud & Payments

    Dubai Dubai

    Job Description. Senior Digital Financial Analyst – Fraud & Payments (2500---K) About Us As a leader in luxury retail in the Middle East, Al Tayer Group's...
    24 days ago in Jobleads

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  • Deriv | Senior Trading Risk & Fraud Analyst

    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

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  • Risk Analyst (SQL), Card & Payment Fraud Prevention

    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...
    11 days ago in Jobleads

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  • QA Analyst – Background Checks & Due Diligence

    Corporate Research and Investigations Dubai Dubai

    ...Record Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud...
    2 days ago in Tideri

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  • Fraud Analyst

    Dubai Dubai

    ...of fraud detection and prevention systems. This position requires a proactive individual with experience in fraud management, financial analysis, and a strong
    30+ days ago in Monster

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  • Project and Business Analyst Lead

    Dubai Dubai

    Project and Business Analyst Lead. As a member of Munich Re the MedNet Global Health Care Solutions L. L.C. is one of the leading managed care service...
    3 days ago in Jobleads

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  • QA Analyst – Background Checks & Due Diligence

    Dubai Dubai

    ...Record Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud...
    2 days ago in Jobleads

    Report

  • Transaction Monitoring Analyst Rapyd

    Dubai Dubai

    ...fraud and card association risks. Main Responsibilities: Review merchants flagged daily through Rapyd’s transaction monitoring system and take appropriate...
    30+ days ago in Jobleads

    Report

  • Operational Due Diligence Analyst

    Dubai Dubai

    Aksia is actively seeking an Analyst to join our growing Operational Due Diligence (“ODD”) team, which is currently comprised of over 60 individuals globally...
    30+ days ago in Jobleads

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  • Senior KYC Onboarding Analyst Jobs via eFinancialCareers

    Dubai Dubai

    ...We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Analyst...
    9 days ago in Jobleads

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  • Fraud Analyst- Technology

    Dubai Dubai

    ...Investigate all P1, P2 & P3 FMS alerts within defined SLA and ensure adherence to SOP To provide on-going timely delivery of multiple key fraud analyses in
    30+ days ago in Monster

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  • Data Analyst (Fraud Protection)

    Dubai Dubai

    ...and digital identity protection solutions provider. We are protecting the largest organizations and financial institutions worldwide from online fraud,
    26 days ago in Monster

    Report

  • Senior Trading Risk & Fraud Analyst

    Dubai Dubai

    ...fraud management. On a given day, you will: Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities...
    30+ days ago in Monster

    Report

  • Senior Onboarding Analyst

    Dubai Dubai

    ...fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate...
    30+ days ago in Monster

    Report

  • Transaction Monitoring Analyst

    Dubai Dubai

    ...fraud and card association risks. Main Responsibilities: Review merchants flagged daily through Rapyd's transaction monitoring system and take appropriate...
    30+ days ago in Monster

    Report

  • Accountant and Administrator

    Dubai Dubai

    ...against sharing personal or bank details. For security concerns, visit Security Advice or contact -----@naukrigulf.com if fraud is suspected. J-18808-Ljbffr
    24 days ago in Jobleads

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  • Blockchain Forensic Investigator

    Dubai Dubai

    ...fraud, hacks, money laundering, and sanctions violations. Staying ahead of emerging threats in crypto-related crime and global regulatory trends will be...
    30+ days ago in Monster

    Report
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