Fraud Risk Analyst

A leading banking institution in Abu Dhabi is seeking a Fraud Monitoring Analyst. The role involves monitoring transaction risks, investigating alerts, and coordinating with various departments. The ideal candidate should have at least 3 years of banking experience and 2 years in risk management. Proficiency in communication, strong analytical skills, and...

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities...

**Job 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**: **Key Responsibilities**: - Monitor transactions and account activity to detect suspicious patterns or anomalies. - Conduct in-depth...

A leading financial institution in Abu Dhabi is seeking a VP Fraud Monitoring to lead a team of Fraud alert Analysts. You will document and implement standard operating procedures while ensuring the effective day-to-day operations of the alert monitoring team. The ideal candidate should be skilled in identifying emerging risks and implementing strategies to...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: Monitoring and reporting of transaction risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks. Daily checking of suspicious / fraud transaction /...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: Monitoring and reporting of transaction risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks. Daily checking of suspicious / fraud transaction /...

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. - Daily checking of suspicious /...

Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud...

Key Responsibilities Assess and design fraud risk management strategies for leading financial services organizations including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Lead and manage cross‑functional project teams to deliver client solutions on time and within data analytics and digital...

Key Responsibilities Assess and design fraud risk management strategies for leading financial services organizations including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Lead and manage cross‑functional project teams to deliver client solutions on time and within data analytics and digital...