Senior Trading Fraud Analyst

Job Information Job Opening ID - ZR_1627_JOB Industry - Trading Operations City - Dubai Country - United Arab Emirates As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...

Job InformationJob Opening ID ZR_1627_JOBIndustry Trading OperationsCity DubaiCountry United Arab EmiratesAs a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' account activities and transactions to identify anything that doesn't add up. Be it subtle, suspicious transactions,...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours.Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations.Take charge of inquiries into questionable practices and suspicious activities, and contribute to maintaining the integrity and security of our...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

**Contract type: Permanent** **Location: Dubai, UAE** **Salary: Negotiable** **Retained & Exclusive Vacancy** **_ Imperium Commodity Search is retained_** by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm operates across several offices with Trading teams both in Europe and the Middle-East,...

Contract type: PermanentLocation: Dubai, UAESalary: NegotiableRetained & Exclusive Vacancy_ Imperium Commodity Search is retained_ by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm operates across several offices with Trading teams both in Europe and the Middle-East, they are seeking a...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

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 the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Analyst International Commodity Trading - CharterHouse Analyst International Commodity Trading - CharterHouseCharterhouse is currently working with an international trading organisation within the dry bulk sector. Our client is looking to recruit an experienced Analyst to join their regional team based in Dubai.About the roleThe Analyst will majorly focus on...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

About usTamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara has over 400...

About usTamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara has over 400...

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 the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...