Trading Fraud Analyst

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...

Altitude Trading DMCC is a proprietary trading firm based out of Dubai. The firm employs a variety of trading strategies based on years of quantitative, statistical and fundamental research. - The firm's founders are IIT-IIM alumni, with a decade of experience in commodities trading on Wall Street and London with leading investment banks. The firm is an...

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...

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...

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...

Analyse data to pinpointclients' and partners' unusual patterns and oddbehaviours.Collate crucial information,identify potential system issues, and prevent misuse to ensureseamless operations.Take charge of inquiriesinto questionable practices and suspicious activities, andcontribute to maintaining the integrity and security of...

Analyse data to pinpointclients' and partners' unusual patterns and oddbehaviours.Collate crucial information,identify potential system issues, and prevent misuse to ensureseamless operations.Take charge of inquiriesinto questionable practices and suspicious activities, andcontribute to maintaining the integrity and security of...

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...

Trade Finance and Credit Analyst - Commodities Background Required - 3 Month Contract **Your new company** My client is a large player in the energy trading sector who are looking for a Trade Finance and Credit Analyst to join them on an initial 3 month contract. **Your new role** The Trade Finance and Credit Analyst will be responsible for handling timely...

**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,...

Analyst - Fraud & Transaction - Dubai 20,000 - 30,000 AED + benefits Sunday - Thursday working week Must be living in the UAE Our 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...

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...

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...

The Role **Requirements**: **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...

Business Analyst Open Account Trade Products Business Analyst Open Account Trade ProductsDomain experience in Supply Chain Finance and Receivables FinanceUnderstanding business objectives, and strategic plans with high capability to comprehend the organization’s goals and problems to be solved.Defining and documenting customer business functions and...