24 fraud analyst job offers in Dubai

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  • Fraud Analyst

    Dubai Dubai

    ...fraud manager for investigation Support with the investigation cycle as follows: Validate the transaction through the customer service, request receipt and...
    7 days ago in Jobleads

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  • Fraud Analyst- Technology

    Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Responsible for the identification of fraud cases through specialized analysis, audit and...
    15 days ago in Jobleads

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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

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  • Risk Analyst (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 card
    15 days ago in Jobleads

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  • Fraud Analyst- Technology

    edara Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Responsible for the identification of fraud cases through specialized analysis, audit and...
    7 days ago in Tideri

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  • Digital Financial Analyst – Fraud & Payments

    beBee Careers Dubai Dubai

    About the RoleWe are seeking a skilled Digital Financial Analyst to join our team. As a leader in luxury retail, we need someone who can leverage their...
    2 days ago in Whatjobs

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  • Senior Trading Risk & Fraud Analyst

    Dubai Dubai

    Join to apply for the Senior Trading Risk and Fraud Analyst role at Deriv Join to apply for the Senior Trading Risk and Fraud Analyst role at Deriv At Deriv...
    11 days ago in Jobleads

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  • 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...
    16 days ago in Jobleads

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  • 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 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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  • Junior Data Analyst

    Sherloq AI Dubai Dubai

    ...of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy About Sherloq AI Sherloq AI is on a mission to revolutionize fraud...
    6 days ago in Tideri

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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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  • 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...
    5 days ago in Jobleads

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  • Risk Analyst (SQL), Card & Payment

    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...
    5 days ago in Jobleads

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  • Offchain Transaction Monitoring Analyst

    Dubai Dubai

    ...fraud, or other illicit activity Monitor and assess offchain transaction patterns to flag suspicious activities Prepare concise and insightful reports on...
    20 days ago in Jobleads

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  • 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...
    16 days ago in Jobleads

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  • Cybersecurity Analyst

    beBee Careers Dubai Dubai

    Job Title: Cybersecurity Analyst, Threat Intelligence SpecialistThis is an exciting opportunity to join a dynamic team as a Cybersecurity Analyst, Threat...
    2 days ago in Whatjobs

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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,
    30+ days ago in Monster

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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...
    30+ days ago in Jobleads

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  • 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

  • Financial Crime Prevention Specialist

    beBeeFraud Dubai Dubai

    Job Overview: We are seeking a diligent Fraud Analyst to ensure the security and integrity of our operations. Protecting both the company and its clients...
    2 days ago in Whatjobs

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  • Risk Detection Expert - Uncover Hidden Patterns

    beBee Careers Dubai Dubai

    Senior Trading Risk & Fraud Analyst Job Summary">Spearheading investigations into suspicious trading activities to continually enhance risk control...
    2 days ago in Whatjobs

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  • Blockchain Forensic Investigator

    Dubai Dubai

    ...currency transactions, trace illicit activity, and produce actionable intelligence for internal teams and law enforcement. This role involves tackling fraud...
    12 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

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