Fraud Risk Analyst

Desired Candidate Profile - Proactively identify and investigate suspicious transaction patterns and anomalies using advanced analytical tools to prevent financial losses. - Develop and implement robust fraud detection rules and models, continuously refining them based on emerging fraud trends and data insights. - Conduct in-depth root cause analysis of...

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...

DescriptionRole: Fraud Monitoring Analyst Location: Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. The job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same.Daily checking of suspicious / fraud...

DescriptionJob Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in...

ResponsibilitiesJob PurposeLead and execute fraud risk management across Personal Banking, Business Banking, and Private Banking as a First Line of Defence (1LoD). The role is responsible for embedding the Group Fraud Risk Framework, ensuring fraud risks are identified, assessed, mitigated, monitored, and reported while maintaining accountability for fraud...

The purpose of the role is to support the delivery of country-focused security risk analysis for high-risk operating environments. The role is data-heavy, mapping-driven, and operationally focused, designed to support diplomatic missions, humanitarian actors, and international partners with timely, actionable risk intelligence. The role's responsibilities...

DescriptionWhat You'll Be Doing:Risk Assessment & AnalysisConduct detailed risk assessments to identify potential threats and vulnerabilities across the Bank.Analyze financial, operational, and external risk factors that may impact business performance.Monitor trends, emerging risks, and market developments that could affect the Bank's risk profile.Support...

**Job Purpose** Lead and execute fraud risk management across Personal Banking, Business Banking, and Private Banking as a First Line of Defence (1LoD). The role is responsible for embedding the Group Fraud Risk Framework, ensuring fraud risks are identified, assessed, mitigated, monitored, and reported while maintaining accountability for fraud controls,...

🛡️ We’re Hiring: Fraud Analyst | Anti-Money Laundering Specialist🕒 Employment Type: Full-Time 💼 Level: Mid-Level to Senior We are seeking a highly analytical and detail-oriented Fraud Analyst | Anti-Money Laundering Specialist to identify, investigate, and prevent fraudulent and potentially suspicious financial activities. The ideal candidate...