Senior Risk Management Professional

6 days ago


Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

Tbwa Chiat/Day Inc is a global financial technology company dedicated to providing innovative trading solutions to clients worldwide. We strive to empower our clients to trade the world in the palm of their hands by leveraging the latest technologies.

We are seeking a highly skilled Fraud Analyst to join our team in Dubai. This critical role is responsible for ensuring the security and integrity of Tbwa Chiat/Day Inc's operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will be instrumental in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems.

Key Responsibilities

  • Identify and analyze suspicious transactions and account activities to prevent fraudulent behavior.
  • Investigate and resolve complex fraud cases, collaborating with cross-functional teams to mitigate risks and recover losses.
  • Develop, document, and enhance fraud detection policies, procedures, and workflows to improve system effectiveness.
  • Apply data analytics tools to identify trends, vulnerabilities, and opportunities for improvement in fraud prevention systems.
  • Stay current on the latest fraud trends, tools, and techniques to ensure Tbwa Chiat/Day Inc remains ahead of emerging threats.
  • Develop and implement strategies to minimize fraud risks across the company's products and services.
  • Prepare detailed reports on fraud cases, including root cause analysis and recommendations for process improvements.
  • Collaborate with Compliance and Legal teams to ensure adherence to regulatory standards and support audit processes.
  • Train and educate staff on fraud awareness and prevention measures.
  • Optimize automated fraud detection systems using cutting-edge technology.


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