27 risk analyst job offers in Sharjah

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  • Fraud Risk Analyst

    Dicetek Sharjah Sharjah

    Fraud Investigations And Mitigation Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery
    12 days ago in Jobleads

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  • AML Analyst - Onboarding (High Risk Clients)

    Dicetek Sharjah Sharjah

    Onboarding (High Risk Clients) Conduct enhanced due diligence (EDD) for high-risk client onboarding. Review KYC documentation to ensure compliance with...
    17 days ago in Jobleads

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  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Sharjah Sharjah  +6 locations

    ...risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations...
    2 days ago in Tideri

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  • Product Data Analyst - Credit Control and Risk

    Deel Sharjah Sharjah  +6 locations

    Location EMEA Employment Type Full time Location Type Remote Department R&D, Data, Product Analytics Deel is the all-in-one payroll and HR platform for global t
    7 days ago in Tideri

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  • KYC Analyst

    Info Resume Edge Sharjah Sharjah

    ...standards. Collect verify and analyze documentation including identification business licenses financial statements and ownership structures. Conduct risk
    30+ days ago in Jobleads

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  • Product Data Analyst - Credit Control and Risk

    Deel Sharjah Sharjah  +8 locations

    Location EMEA Employment Type Full time Location Type Remote Department R&D, Data, Product Analytics Deel is the all-in-one payroll and HR platform for global t
    5 days ago in Talent.com

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  • Credit Analyst

    ADIB Group Sharjah Sharjah

    Description Role: Credit Analyst. Home Finance Location: Sharjah Role Purpose: Provide full support to branches and DSUs by reviewing and processing proposed...
    30+ days ago in Jobleads

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  • AML Analyst

    Dicetek Sharjah Sharjah

    ...risk managed. Assist the AVP – AML Transaction Monitoring in providing timely and accurate Compliance advice on any AML monitoring matters raised by the...
    14 days ago in Jobleads

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  • Credit Analyst, Sharjah

    Sharjah Islamic Bank Sharjah Sharjah

    Careers for a Changing World of Islamic Banking. Credit Analyst Posted On 15 Jul, 2025 Type Permanent Job Category Retail Banking Job Purpose: The primary...
    30+ days ago in Jobleads

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  • Risk Analyst

    Crypto Pro Network Sharjah Sharjah

    ...risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations...
    2 days ago in Whatjobs

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Sharjah Sharjah  +7 locations

    ...risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations...
    12 days ago in Talent.com

    Report

  • IT Operations Analyst – Systems Access Control (IAM)

    Dicetek Sharjah Sharjah

    ...banking standards. Collaborate with IT Security, Audit, Risk, and Compliance teams to support internal/external audits and risk assessments. Conduct
    30+ days ago in Jobleads

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  • Risk Analyst (Fraud Prevention)

    new Crypto Pro Network Sharjah Sharjah  +8 locations

    ...risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations...
    1 day ago in Whatjobs

    Report

  • Product Data Analyst - Credit Control and Risk

    Deel Sharjah Sharjah

    Location EMEA Employment Type Full time Location Type Remote Department R&D, Data, Product Analytics Deel is the all-in-one payroll and HR platform for global t
    6 days ago in Jobrapido

    Report

  • Product Data Analyst - Credit Control and Risk

    Deel Sharjah Sharjah  +8 locations

    LocationEMEAEmployment TypeFull timeLocation TypeRemoteDepartmentR&D, Data, Product AnalyticsDeel is the all-in-one payroll and HR platform for global teams. Ou
    6 days ago in Whatjobs

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  • Senior Transaction Risk Analyst – Financial Crime...

    beBeeAntiMoneyLaundering Sharjah Sharjah

    A pivotal role has become available in our organization, offering the chance to work closely with a leading client in the IT industry. Key Responsibilities Cond
    2 days ago in Jobrapido

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  • Risk Analysis Specialist

    beBeeCreditRisk Sharjah Sharjah

    Credit Risk Analyst PositionThis role involves close collaboration with cross-functional teams to ensure alignment of credit proposals with the bank's risk...
    7 days ago in Whatjobs

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  • Loan Analyst

    Info Resume Edge Sharjah Sharjah

    We are seeking a detail-oriented and analytical Loan Analyst to join our financial services team. The Loan Analyst will be responsible for evaluating loan...
    3 days ago in DrJobs

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  • Strategic Risk Advisor

    beBeeRisk Sharjah Sharjah

    Job DescriptionWe are seeking an experienced Operational Risk Manager to join our team. As a key member of our risk management function, you will play a...
    2 days ago in Whatjobs

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  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Sharjah Sharjah

    ...risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations...
    30+ days ago in Jobrapido

    Report

  • Credit Analyst

    ADIB Group Sharjah Sharjah

    Role: Credit Analyst. Home Finance Location: Sharjah Role Purpose: Provide full support to branches and DSUs by reviewing and processing proposed finance...
    2 days ago in Whatjobs

    Report

  • IT Operations Analyst – Systems Access Control

    Dicetek Sharjah Sharjah

    ...banking standards. Collaborate with IT Security, Audit, Risk, and Compliance teams to support internal/external audits and risk assessments. Conduct periodic
    7 days ago in Whatjobs

    Report

  • High-Tech Security Specialist

    new beBeeSecurity Sharjah Sharjah

    Security Analyst RoleWe are seeking a seasoned security professional to join our team in ensuring the integrity of our systems. As a Senior Application...
    1 day ago in Whatjobs

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  • Chief Credit Professional

    beBeeCredit Sharjah Sharjah

    Credit Analysis RoleAs a Credit Analyst, you will play a pivotal role in supporting the growth of our Business Finance portfolio by assessing and...
    7 days ago in Whatjobs

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  • Financial Crime Prevention Specialist

    new beBeeRisk Sharjah Sharjah

    Enhanced Due Diligence and Risk Management ExpertConduct thorough risk assessments to ensure compliance with regulatory standards for high-risk client...
    1 day ago in Whatjobs

    Report
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27 risk analyst job offers in Sharjah

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