Senior Trading Fraud Analyst

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...

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...

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...

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...

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...

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...

Senior Fixed Income AnalystLaz PartnersDubai, United Arab EmiratesPosted 1 day agoIn-Office JobPermanentVery Competitive Base + Bonus Senior Fixed Income Analyst, DubaiWe have partnered with a successful and growing asset manager in Dubai looking to expand their investment team with a Senior Credit Analyst.A minimum of 5+ years' experience in fundamental...

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...

Power to the PeopleOur mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets.Your role:As a Quantitative Analyst specialized in gas trading with a focus on storages and long-term...

As the Head of Oil Trading for our new Dubai office, you will play a pivotal role in shaping and leading our trading operations in the Middle East. This is a unique opportunity to build and manage a team, drive third-party trading relationships, and oversee asset management initiatives. You will report directly to senior management and collaborate closely...

The RoleRequirements:Additional Qualifications:Strong problem-solving skills with a solution-oriented approach. Ability to use data analysis for decision-making. Excellent teamwork skills. Ability to develop and maintain performance metrics. Ensure clear and user-friendly trading interface and communications. Regularly update and disseminate best practice...

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...

Location: Remote, with the possibility of relocation to Dubai, United Arab EmiratesCompany: Orion FundedJob DescriptionAre you a highly motivated and detail-oriented individual with a passion for data-driven insights in the financial realm? Orion Funded is actively seeking a Trading Data Analyst to join our team. In this crucial role, you'll have the...

Contracts Analyst/Administrator (Energy Trading)Partner | Commodity Headhunter at Imperium Commodity SearchTitle: Contracts Analyst (Energy Trading House)Contract type: PermanentLocation: Dubai, UAERetained & Exclusive VacancyImperium Commodity Search is retained by an International oil & energy trading house covering both the physical and Derivative markets...

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...

Senior Market Intelligence Analyst Jobs In Dubai | RTC1 Recruitment ServicesApply AlsoPartner Manager Jobs In Sharjah | SS&C TechnologiesConducting market research: The analyst will be responsible for conducting market research and competitive analysis to understand the trends and dynamics of the oil and gas market, including supply and demand, pricing, and...

The trade marketing specialist IMEA role is to analyses the market tendency (potential/ trend/need/ sell outs) putting in correlation with the sales out to measure the lost potential and the future source of business.The Analyst/trade marketing specialist support sales and the marketing team with creating tools for the sales team organize launching plan of...

Analyst/Senior Analyst| Knight Frank DubaiAt Knight Frank, we build long-term relationships, which allow us to provide personalised, clear and considered advice on all areas of property, in all key markets. We believe personal interaction is a crucial part of ensuring every client is matched to the property that suits their needs best – be it commercial or...