2 fraud analyst job offers in emirate of Fujairah
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Senior Trading Risk & Fraud Analyst
Deriv Fujairah Fujairah +5 locations
...fraud management. On a given day, you will: Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities...
8 days ago in JobrapidoReport -
Senior Onboarding Analyst
Ebury Fujairah Fujairah +5 locations
...fraud, sanctions risk, tax evasion and reputational risk. Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate...
8 days ago in JobrapidoReport
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