Fraud Risk Analyst

Tanqeeb is seeking a specialist to proactively identify and investigate suspicious transactions, develop robust fraud detection rules, and conduct root cause analysis to mitigate risks. The role requires collaboration with product, engineering and operations to embed fraud prevention in processes.The candidate should have 3+ years in verification, risk...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Tabby is seeking a Risk Analyst to shape and execute credit and fraud risk strategies across BNPL products. You will work with large datasets to identify trends, monitor portfolio performance, and support decisions balancing growth and risk.This hands-on role involves collaborating with data, product, finance, and commercial teams to ensure healthy portfolio...

Tabby is seeking a Risk Analyst to shape credit and fraud risk strategies across our BNPL products. You will work with large datasets to identify trends, monitor portfolio performance, and support decision-making that balances growth and risk.You will collaborate with data, product, finance, and commercial teams to ensure healthy portfolio metrics across...

Bybit is seeking a Fraud Operations professional to monitor card activity, investigate suspicious accounts, and manage disputes under Visa/Mastercard rules. The role focuses on preventing fraud, tuning rules, and reporting KPIs to help maintain secure payment experiences for Bybit users globally.The ideal candidate brings 3+ years of card fraud operations...

Network International is seeking a Senior Risk-Fraud Product Advisory to lead product advisory engagements with clients, develop GTM strategies, and drive VAS revenue across regional markets. The role requires 10+ years in risk and fraud product leadership, strong client leadership, and experience with enterprise fraud/decision management projects....

About the roleAs a Risk Analyst at Tabby you ll play a key role in shaping and executing credit and fraud risk strategies across our BNPL products You ll work with large datasets to identify trends monitor portfolio performance and support decision-making that balances growth and risk This is a hands-on cross-functional role where you ll collaborate with...

First Abu Dhabi Bank FAB seeks an experienced Fraud Risk Lead to manage the risk framework across Personal, Business and Private Banking as the first line of defence. You will identify, assess, and remediate fraud risks, and report metrics while coordinating with Fraud Operations and Risk teams.Responsibilities include embedding controls, monitoring...