Fraud Analyst

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 - Fraud & Transaction - Dubai20, ,000 AED + benefitsSunday - Thursday working weekMust be living in the UAEOur client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution...

Cander GroupDubai, United Arab EmiratesPosted 23 hours ago Remote Permanent 35000 A POSTED BY Aleks Zhhamych RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy.Boost your careerFind thousands of job opportunities by...

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...

We are looking for a Risk Analyst to join our growing team in Dubai. We are looking for an enthusiastic person to join our fast paced team.- Transactions: Review all transactions on the payment gateway.- Reporting: Prepare payment gateway transaction report for management to visualize trends- Fraud Management: Monitor online fraud trends, fraud prevention...

Analysts and Senior Analysts - Energy Demand Economics Hydrogen and Renewables - Mindbench Analysts and Senior Analysts - Energy Demand Economics Hydrogen and Renewables - MindbenchOur client is a major global energy company which is going through a huge transition and growth. They are looking for Market Analysts to help support their growth plans and inform...

As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

We are currently recruiting for an experienced FP&A Analyst to join our Finance team, based out of our HQ in Dubai. As the Financial Planning & Analyst the incumbent will play a critical role in driving financial performance and strategic decision-making within the Group. Reporting to the Director of Finance, the FP&A Analyst will be responsible for the...

Amazon ME is seeking a highly analytical and detail oriented candidate to join the Operations Finance team in UAE. As part of the team, the analyst will be responsible for financial close and reporting activities, along with designing, building, automating and maintaining improvements. The analyst will work closely with the business team, HR team, finance...

Senior Analyst, Feasibility & Investment AnalysisSenior Analyst, Feasibility & Investment Analysis Senior Analyst, Feasibility & Investment AnalysisThe job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via...

Insight Global is seeking a skilled Business Analyst to join one of our client's teams. As a key member of the Business Analyst team, you will play a crucial role in enhancing our Customer Experience Platforms, including eCommerce and various sales/suppliers oriented digital solutions.In this role you will:Be responsible for analyzing, describing, and...

Adecco is looking to hire a Senior Business Intelligence Analyst for our prestigious client based in Dubai, UAE who will be responsible for building Machine Learning models. Should have experience in regression,classification, and clustering models. Good to have knowledge on Deep Learning and NLP techniques. Processing, cleansing & verifying of data,Job...

Responsible for assisting the Strategy & Planning Analyst in the annual planning process by coordinating the collection and maintenance of data related to proposed projects for the upcoming year.Schedule meetings, follow up with meeting notes, follow up with action item owners and providing progress update.Assist the Resource Planning Analyst with the...

Required Qualifications of the Epic PB Analyst:Applicants must be authorized to work for any employer in the U.S . We are unable to provide sponsorship or work with Third-Party agencies.Must have a minimum of 1 year of Epic PB experienceMust be Epic PB certified.Must be comfortable working EST hours.Responsibilities of the Epic PB Analyst :Provide...

Business Analyst - Web amp Mobile App Development - WebCastle Technologies LLC Business Analyst - Web amp Mobile App Development - WebCastle Technologies LLCThe OpportunityWebCastle Technologies LLC is looking for Business Analyst to join our dynamic team. As a Business Analyst specializing in Web and Mobile App Development you will play a crucial role in...

experience as a Business Analyst doing functional and technical analysis of Ellucian BannerData points and data flow analysis understandingDocumentation experience – any tool is okayWill be taking a process and documenting it into reference materialExperience working within Banner Academics module, specifically Registrar, Admissions, or Student...

The Commercial Credit Analyst is responsible for booking and amendment of Uncommitted Lines of Credits, Borrowing Base updates, cancellations, expense and officer code updates, fee processing, guarantor linage, KYC, Commitment letters and collateral updateso Manage the workflow of incoming work through different centralized mailboxeso Review and process...

Business Analyst MENA Finance - Amazon Middle East and North Africa FZ-LLC Business Analyst MENA Finance - Amazon Middle East and North Africa FZ-LLCBachelors degree in computer science engineering mathematics or equivalent5 years of business analyst data analyst or similar role experienceExperience with SQLExperience with data visualization using Tableau...