17 fraud analyst job offers in Dubai
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Fraud and Authorization Analyst - UAE Nationals preferred
Dubai Dubai
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
5 days ago in JobleadsReport -
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
5 days ago in JobleadsReport -
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 JobleadsReport -
Fraud Analyst Dubai, United Arab Emirates
Dubai Dubai
...fraud detection and prevention systems. Key Responsibilities Monitor and analyze transactions and account activities to identify unusual patterns and potential
30+ days ago in JobleadsReport -
Cyber Fraud Analyst
Dubai Dubai
...and digital identity protection solutions provider. We are protecting the largest organizations and financial institutions worldwide from online fraud,
5 days ago in MonsterReport -
Analyst- Credit
First Abu Dhabi Bank Dubai Dubai
...guidelines and within acceptabletimeframe as per agreed SLA. Ensuresdiscrepancies/ Fraudulent applications are escalated to lineManager and internal Fraud...
26 days ago in Talent.comReport -
Senior Trading Risk & Fraud Analyst
Dubai Dubai
...fraud management. Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential...
14 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Analyst
Dubai Dubai
Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong...
29 days ago in JobleadsReport -
Transaction Monitoring Investigator
Dubai Dubai
...that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing. Initiate proactive investigations according to internal
5 days ago in JobleadsReport -
Analyst I Risk Monitoring
Dubai Dubai
Analyst I at Checkout. Com An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies...
30+ days ago in JobleadsReport -
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...
26 days ago in JobleadsReport -
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...
22 days ago in JobleadsReport -
Analyst Solutions Management Payment Acceptance
Dubai Dubai
The Visa Protect Managed Service Analyst will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Auditor
Dubai Dubai
...We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at -----@naukrigulf.com #J-18808-Ljbffr
13 days ago in JobleadsReport
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