fraud analyst jobs

Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set...

Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support. We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...

Job Description: Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This position requires a proactive...

A leading financial institution in Abu Dhabi is seeking a Fraud Monitoring Analyst to monitor transactions and report risk aspects. The role involves fraud detection, customer interaction, and coordinating with various departments for effective fraud management. Ideal candidates should have a graduate degree and experience in fraud prevention and investigation. Strong English communication and...

Join to apply for the Fraud Analyst ( UAE National ) role at Mashreq Join to apply for the Fraud Analyst ( UAE National ) role at Mashreq Job Description To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the FP&I...

A leading e-commerce company in Dubai is seeking a Sr. FinOps Analyst to join their AP Vendor maintenance Team. You will be responsible for vendor record keeping, fraud monitoring, and resolving payment issues. The ideal candidate thrives in a fast-paced environment, has strong problem-solving skills, and is proficient in Excel. This role demands excellent communication, prioritization, and...

Job Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa) Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing...

A recruitment agency is seeking a Fraud Analyst in the United Arab Emirates. This role involves ownership of fraud detection and prevention, analyzing large datasets, and designing risk logic to protect users. The ideal candidate has proven experience, strong SQL skills, and knowledge of fraud patterns. The position offers a competitive salary, employee stock options, and flexible work location...

Job Description The Fraud analyst is responsible for attending, supporting, and conducting fraud investigations. The role ensures fraud cases are properly investigated, documented, and escalated to strengthened fraud prevention controls. Responsibilities - - Conduct detailed fraud investigation using different e& systems. - Correlate multiple data sources to confirm fraud cases and root...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in United Arab Emirates. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize...

A leading financial group in Abu Dhabi seeks a Fraud Monitoring Analyst to monitor transactions and assess fraud risks across multiple channels. The successful candidate will engage in transaction activity reviews, coordinate with various departments, and handle customer inquiries related to potential fraud. Ideal candidates will have at least 2 years in operational roles and experience in fraud...

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data...

A financial services firm in Abu Dhabi is seeking an experienced Fraud Analyst for a short-term contract. This on-site position involves monitoring transactions, conducting fraud investigations, and preparing detailed reports. Candidates must have proven experience in fraud analysis and reside in the UAE with a valid visa. The role offers an immediate start and requires strong analytical skills...

A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive...

Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose: - This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group. - To detect control and minimize fraud incidents and fraud risks. - To perform efficient fraud risk control job tasks and ensure...

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. - Daily checking of suspicious / fraud transaction / Alerts based on...

A leading banking institution in Abu Dhabi is seeking a Fraud Monitoring Analyst. The role involves monitoring transaction risks, investigating alerts, and coordinating with various departments. The ideal candidate should have at least 3 years of banking experience and 2 years in risk management. Proficiency in communication, strong analytical skills, and knowledge of UAE banking practices are...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: Monitoring and reporting of transaction risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or...