fraud analyst jobs in Dubai

About KAST KAST is redefining what it means to bank with stablecoins - think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to 1 million users in under a year. We’re building the next-gen global bank based entirely on stablecoins. Design is at the heart of everything we do - it’s how we simplify the complex, make money feel easy, and turn crypto skeptics into...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

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...

A leading global ad tech company is seeking a Data & Spam Analyst to join their AdTech team in Dubai. The role involves analyzing large datasets, monitoring ad traffic for potential fraud, and ensuring accurate business reporting. The ideal candidate will have 3-5 years of experience in data analytics, strong proficiency in SQL and Excel, and the ability to present insights to both technical and...

A financial services company is seeking an entry-level professional to join their team in Dubai. In this hands-on role, you will investigate alerts and incidents related to operational efficiency. You'll require a payments anti-fraud background and experience in writing processes. The role supports hybrid work and requires proficiency in Russian. The company provides relocation support, office...

A financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate incidents, improve operational processes, and collaborate with various teams. Ideal candidates are proactive, experienced in payments or banking, and preferably fluent in Russian. The role offers relocation support, office meals, and a premium...

A leading cryptocurrency exchange is seeking a Fraud Detection Specialist to improve risk controls and manage fraud investigations. The ideal candidate will have over 5 years of experience in fraud detection, strong analytical skills, and familiarity with KYC requirements. Responsibilities include monitoring user transactions, collaborating with teams to address fraud cases, and enhancing...

Join to apply for the Fraud Analyst ( UAE National ) role at MashreqJoin to apply for the Fraud Analyst ( UAE National ) role at MashreqJob DescriptionTo 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 Division. To...

- Job description: Analyze vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks. Spearhead investigations into suspicious trading activities, continuously enhancing Deriv’s risk control effectiveness. Monitor and evaluate critical trading risks including product risk, concentration risk, exposure risk, and systemic...

A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing investigations of suspicious transactions, managing alert queues, and driving team performance towards KPIs. Candidates should have substantial experience in fraud and compliance, strong leadership skills, and a Bachelor's degree in a relevant field. Join us to help shape...

Company Description talabat is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. Job...

About the opportunity As the Senior Manager - Fraud Operations, you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal role leading the company’s fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting, analysing, and mitigating fraudulent activities across our ecosystem. You’ll drive operational excellence, develop scalable...

Job Purpose Work in the Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels. Principal Accountabilities - Identify, analyze and develop containment and remediation plans for fraud incidents impacting CBD. - Regularly monitor emerging threats to...

Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online e‑commerce risk. They will have experience in the e‑commerce payments space, previous trust and safety experience and experience succeeding in a customer‑driven workplace. Investigators will be analytical and capable of succeeding in a fast‑paced team...

A leading bank in the UAE seeks a Fraud Analyst to enhance visibility and prevention of fraud across banking channels. The role involves monitoring threats, analyzing fraud incidents, and collaborating with cross-functional teams to mitigate risks. Candidates should possess 5-7 years of experience in fraud analysis within banking, with knowledge of fraud prevention tactics and proficiency in...

A financial services firm in Dubai is seeking a professional to assist in fraud prevention and investigations. The role focuses on identifying and addressing risks related to financial fraud, requiring over 5 years of experience in relevant fields. The preferred candidate will hold a professional qualification and CFE certification. This contract role offers an opportunity to enhance fraud...

About the opportunity As the Senior Analyst – Fraud Operations, you’ll play a key role in safeguarding the company’s ecosystem from fraud. You’ll monitor fraud KPIs, identify emerging risks, and use data-driven insights to continuously strengthen our fraud prevention systems. Working cross-functionally with Data, Product, Operations, and Finance, you’ll drive scalable solutions that protect our...

A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp analytical mind, strong communication skills, and 3+ years of experience in AML or Fraud Operations. Candidates will handle VIP escalations, conduct investigations, and ensure compliance. The company offers competitive compensation and a...

Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds. Education Relevant professional qualification with a background in investigating...

A leading delivery platform in Dubai is seeking a Senior Analyst – Fraud Operations to enhance fraud prevention efforts. You will monitor key fraud KPIs, support risk assessments for new products, and collaborate cross-functionally with teams such as Data, Product, and Finance. The ideal candidate should have 4-5 years of experience in fraud operations, strong analytical skills, and proficiency...