15 fraud analyst job offers in Dubai
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Fraud Analyst
Dubai Dubai
...Risk processes, tools, policies, standards, management reporting, and procedures. Monitor Business Indicators. Develop and implement fraud rules that generate
10 days ago in JobleadsReport -
Fraud Analyst | Dubai, UAE
Dubai Dubai
Senior Manager, Engineering Mambu Amsterdam, Netherlands Apply now Posted 3 hours ago Permanent Competitive Who we are At Mambu, we believe that banking and fin
4 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...
28 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
19 days ago in JobleadsReport -
Analyst- Credit
First Abu Dhabi Bank Dubai Dubai
...guidelines and within acceptable timeframe as per agreed SLA. Ensures discrepancies/ Fraudulent applications are escalated to line Manager and internal Fraud...
30+ days ago in DrJobsReport -
Fraud & Risk Analyst
Dubai Dubai
The position reports to the Head of Fraud Risk Management. We are seeking a highly skilled and analytical Fraud & Risk Analyst to join our team. The ideal...
22 days ago in MonsterReport -
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...
13 days ago in JobleadsReport -
Senior Digital Financial Analyst – Fraud & Payments
Dubai Dubai
...industry to ensure ATD is leading the curve in identifying, migrating and preventing fraud attacks. What You’ll Be Doing Functional Roles and Responsibilities:
13 days ago in JobleadsReport -
Quality Assurance - Analyst
Dubai Dubai
...any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via the contact us page. J-18808-Ljbffr
6 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...
6 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...
13 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...
18 days ago in JobleadsReport -
{Null, Transaction Monitoring Analyst} | Dubai, UAE
Dubai Dubai
...fraud and card association risks. Main Responsibilities: Review merchants flagged daily through Rapyd's transaction monitoring system and take appropriate...
16 days ago in JobleadsReport -
Forex Executive
Dubai Dubai
Job Title: Market Analyst Location: Dubai Job Type: Vacancy Job Description We are currently in need of a Market Analyst. A female candidate is preferred...
22 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
16 days ago in JobleadsReport
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