operational risk analyst jobs in Dubai

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Risk & Fraud Operations Analyst (Hybrid, Relocation)

Work Life Group NL
Dubai

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...

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a day ago

Credit Risk Analyst

ClearGrid
Dubai

About ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. We’re a fast‑growing startup seeking ambitious builders who want to tackle massive challenges and create lasting impact. If you’re passionate about building from the ground up and redefining how products drive business...

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3 hours ago

Embedded Risk & Intelligence Analyst - Speculative Pool

Control Risks
Dubai

A leading risk management firm in Dubai is inviting applications for various Analyst positions in intelligence, security, operations, and political analysis. Candidates should possess a bachelor's degree (master's preferred) and 1-2 years of experience. Strong analytical skills, attention to detail, and client focus are essential. The position is speculative for the talent pool, with no benefits...

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2 days ago

Branch Risk & Controls Senior Analyst

PowerToFly
Dubai

A global financial services company is seeking a Business Risk and Control Sr Analyst to oversee control testing within its branches. The role requires 5+ years of experience, with a strong background in banking operations, analytical skills, and proficiency in Microsoft Excel. This position offers the opportunity to contribute to process improvements and build relationships across branch...

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4 days ago

Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

Citibank (Switzerland) AG
Dubai

For additional information, please review .Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAI page is loaded## Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAIremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted 3 Days Agojob requisition id: 25917411Individuals in Quality Assurance, Monitoring &...

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5 days ago
Remote

Risk Analyst (Fraud Prevention)

Crypto Pro Network
Dubai

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...

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2 days ago

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

Christian Dior
Dubai

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based Join to apply for the VIE - INTERNAL CONTROL & RISK ANALYST Dubai based role at Christian Dior Couture. Position Christian Dior Couture Middle East is looking for an Internal Control and Risk Analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards...

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2 days ago

Credit Control Analyst - Protect Cash Flow & Risk

CHALHOUB GROUP
Dubai

A leading luxury retailer in Dubai seeks an Analyst - Credit Control responsible for assessing customer credit risk, monitoring accounts receivable, and enhancing collections efforts. The ideal candidate should have 2-3 years of experience in credit control, a Bachelor’s degree in finance, and strong analytical and communication skills. This role contributes to optimizing cash flow and minimizing...

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a day ago

Credit Risk Analyst (UAE Nationals Only)

Citigroup Inc.
Dubai

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...

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11 hours ago

Credit Risk Analyst – Energy Trading (Dubai)

Talent Bridge HR Consultancy Dubai
Dubai

A leading consulting firm in Dubai is seeking a Credit Risk Analyst to conduct credit analysis and provide recommendations on risk mitigation. The ideal candidate will possess a degree in Finance or related fields, with 3 to 5 years of experience in credit risk, preferably in the trading or energy sectors. Strong analytical skills, proficiency in Excel, and fluent English are required. This...

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2 days ago
No Experience

Entry-Level Healthcare Risk & Underwriter Analyst - Dubai

The Cigna Group
Dubai

A healthcare organization in Dubai is looking for a Risk & Underwriter Associate Analyst - UAE National. This full-time entry-level position is ideal for individuals looking to begin their career in underwriting. Responsibilities include evaluating risks, preparing documentation, and ensuring compliance with underwriter guidelines. Collaboration within a team is essential to enhance...

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4 days ago

Associate Director, Oil and Gas Above-Ground Risk Analyst - MENA region

S&P Global
Dubai

Our Mission Advancing Essential Intelligence. About The Role Grade Level: 12 Role: Associate Director, Oil and Gas Above‑Ground Risk Analyst - MENA region Team: You will be working in the E&P Terms and Above‑Ground Risk team, an industry-leading provider of analysis on above‑ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments...

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6 days ago

Senior Credit Risk Analyst – Portfolio Management & Strategy

Jobs via eFinancialCareers
Dubai

A leading financial institution in Dubai is seeking a mid-senior level Credit Analyst/Underwriter. Responsibilities include credit portfolio management, risk project management, and ensuring compliance with policies. Candidates must have over 10 years of experience in UAE/GCC corporates, strong analytical skills, and a relevant degree. Full-time employment with opportunities for training and...

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2 days ago

Credit Risk Data Analyst II: Drive Data Quality

Citigroup Inc.
Dubai

A leading global financial services company is seeking a Credit Risk Analyst II in Dubai. The role involves data quality support for global contracts, compliance with policies, and risk assessment. Candidates should have a Bachelor’s degree and 0-2 years of relevant experience. Strong analytical skills and attention to detail are required. This position is full-time with a focus on critical...

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11 hours ago

Credit Risk Analyst

Talent Bridge HR Consultancy Dubai
Dubai

Overview Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry: Commodities Trading / Energy industry Reports To: Risk Manager / Head of Credit Risk Salary (tax-free): AED 25000 up to AED 35000/month About the Role: Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk...

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2 days ago
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No Experience

Entry-Level Risk & Underwriter Analyst — UAE National

The Cigna Group
Dubai

A healthcare organization in Dubai is seeking a Risk & Underwriter Associate Analyst - UAE National. This entry-level role involves evaluating risks, preparing documentation, and learning market dynamics. The successful candidate will assist in ensuring underwriter guidelines comply with pricing and benefit standards. Ideal for those aiming to start their career in underwriting, this full-time...

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4 days ago

Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

PowerToFly
Dubai

Business Risk and Control Sr Analyst The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches. This position reports to the Branch Inspection Controls Testing Team Leader within the Enterprise Branch & Legacy Franchises Control Testing Utility and is an...

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4 days ago

Credit Risk Analyst — Recovery Modeling & Data-Driven Bids

ClearGrid
Dubai

A fast-growing fintech startup in Dubai is searching for a Credit Risk Analyst to join their dynamic team. This role involves developing advanced recovery models and conducting statistical analyses to drive recovery and pricing strategies for distressed loan portfolios. The ideal candidate should possess advanced skills in SQL and Tableau, with a strong understanding of consumer credit...

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7 days ago

Credit Risk Analyst: Data-Driven Recovery Modeling

ClearGrid
Dubai

A fast-growing startup in Dubai is seeking a Credit Risk Analyst to deliver data-driven solutions in the financial modeling of distressed consumer loan portfolios. The role involves advanced recovery modeling, statistical analysis, and building visual reports using tools like SQL and Tableau. Candidates with expertise in financial modeling and a strong understanding of BNPL dynamics will thrive...

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a day ago

AML Investigations Analyst: Risk & Compliance

Citigroup Inc.
Dubai

A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates will have a bachelor's degree and relevant experience, with strong communication and analytical skills. This position offers an opportunity to contribute...

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2 days ago
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