20 fraud analyst job offers in Dubai

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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
    2 days ago in Tideri

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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
    2 days ago in Tideri

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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 Jobrapido

    Report

  • 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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  • AML Fraud Analyst

    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.
    1 day ago in Jobrapido

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  • Senior Analyst, Compliance & Fraud Systems Support

    new Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    22 h 58 minutes 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...
    2 days ago in Tideri

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  • Fraud case Assessment and Response Analyst

    Abu Dhabi Islamic Bank Dubai Dubai

    Role Fraud Case Assessment and Response Analyst – Abu Dhabi Role Purpose The Fraud Case Assessment & Response Analyst executes the initial investigation of...
    2 days ago in Tideri

    Report

  • 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...
    2 days ago in Tideri

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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...
    2 days ago in Tideri

    Report

  • Junior Risk & Fraud Analyst (Hybrid – Dubai)

    Planet Paymet Dubai Dubai

    A leading payment technology company based in Dubai is seeking a detail-oriented Risk Analyst to support the development of a Risk Management Framework. The...
    2 days ago in Jobrapido

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  • 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

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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...
    2 days ago in Tideri

    Report

  • Fraud Monitoring Analyst - 24/7 & Flexible Work

    NymCard Dubai Dubai

    A leading fintech company in Dubai is seeking a Fraud Monitoring Specialist to provide first line defense against fraudsters. Responsibilities include...
    2 days ago in Tideri

    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
    2 days ago in Tideri

    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

  • VIP Crypto Fraud & AML Analyst – Guard Global Stablecoins

    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...
    2 days ago in Tideri

    Report

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

    XAD Technologies Dubai Dubai

    ...years of recruitment experience in the UAE Proven experience hiring for Civil, Telecom Fixed Network, AML, or Fraud Analyst roles Strong
    2 days ago in Tideri

    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
    2 days ago in Tideri

    Report

  • 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 Jobrapido

    Report
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