"Fraud & Risk Analyst" Jobs in UAE

Fraud & Risk Analyst

Sukoon Insurance · Dubai

About the Role: We are seeking a highly skilled and experienced Fraud & Risk Analyst to join our team. The ideal candidate will have proven experience in fraud risk management and possess a strong analytical mindset to

Overview #### Job Details: Monitor card transactions in real time to identify unusual or potentially fraudulent activity using fraud detection systems. Review and investigate fraud cases, chargebacks, and disputes while

Fraud Analyst

TASC Outsourcing · Dubai

Job Overview To identify, analyse and mitigate fraudulent activities within the credit and collections processes by analysing transactional data, assessing the risk, identifying and investigating suspicious patterns and

Fraud Ops Analyst - C09 - DUBAI

Citi · Dubai

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with t

Fraud Analyst - Digital Payments

PayTech Group · Dubai

Job Title : Fraud Analyst - Digital Payments Employment type : Contract (On-site) Contract length : 12 months Location : UAE PURPOSE OF THE PROJECT The job holder will be responsible for leading the Fraud Risk and Analyt

Fraud Analyst - Digital Payments

PayTech Group · Dubai

PURPOSE OF THE PROJECT The job holder will be responsible for leading the Fraud Risk and Analytics function for credit and debit card portfolios, with a focus on detecting, anal...

Data Analyst (UAE Nationals Only)

HSBC · Dubai

Some careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Job Purpose Financial Crime is a global HSBC function responsible fo

Data Analyst (UAE Nationals Only)

HSBC · Dubai

Some careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Job Purpose: Financial Crime is a global HSBC function responsible f

The role involves identifying AI/ML opportunities in Corporate Banking, translating business requirements into use cases, and engaging with stakeholders.

VP Fraud Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monito

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al Futtaim Private Company (LLC) · United Arab Emirates

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

SAS Transaction & Fraud Monitoring Application Experts

Dicetek LLC · Dubai

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

Head of Fraud Risk Management

ADIB - Abu Dhabi Islamic Bank · Abu Dhabi

Role: Head of Fraud Risk Management Location: Abu Dhabi, UAE Role purpose: This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Manageme

Head of Fraud Risk Management

Abu Dhabi Islamic Bank · UAE

Role: Head of Fraud Risk Management Location: Abu Dhabi, UAE Role purpose: • This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Managem

Data Analyst

Confidential Careers · Dubai

The Data Analyst is responsible for analyzing large datasets, identifying trends and anomalies, and generating data-driven insights to support investigations, risk assessment, compliance, and business decision-making. Th