"Fraud Analyst - Digital Payments" Jobs in UAE
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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
Skills
Today
ApplyKYC & KYB Due Diligence Analyst - Partner Onboarding
Aurora Digital Technologies · Dubai
About the role The KYC & KYB Due Diligence Analyst is responsible for conducting due diligence on prospective and existing partners across their ecosystem. The role sits at the heart of the Group's first line of defense
Skills
1 months ago
ApplyKYB and AML Compliance Analyst - Partner Onboarding
Aurora Digital Technologies · Dubai
About the role You must be UAE AML certified for this role. The KYB Compliance Analyst is responsible for conducting due diligence on prospective and existing corporate partners across their ecosystem. The role sits at t
Skills
1 months ago
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