Senior Trading Fraud Analyst
2 months ago
is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job has emerged as the UAE premier job portal, attracting thousands of job seekers every day in UAE.#J-18808-Ljbffr
-
Trading Fraud Analyst
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeJob Information Job Opening ID - ZR_1627_JOB Industry - Trading Operations City - Dubai Country - United Arab Emirates As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...
-
Trading Fraud Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Deriv Full timeJob InformationJob Opening ID ZR_1627_JOBIndustry Trading OperationsCity DubaiCountry United Arab EmiratesAs a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' account activities and transactions to identify anything that doesn't add up. Be it subtle, suspicious transactions,...
-
Senior Trading Fraud Analyst
2 months ago
Dubai, United Arab Emirates Deriv Full timeAnalyse 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...
-
Senior Trading Fraud Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Deriv Full timeAnalyse 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...
-
Senior Trading Fraud Analyst
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeAnalyse 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...
-
Senior Trading Fraud Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Deriv Full timeAnalyse 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...
-
Senior Business Analysts Manager Jobs In Dubai
2 months ago
dubai, United Arab Emirates Senior Business Full timeSenior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...
-
Senior Business Analysts Manager Jobs In Dubai
3 weeks ago
dubai, United Arab Emirates Senior Business Full timeSenior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...
-
Senior Trading Fraud Analyst
2 months ago
Dubai, United Arab Emirates Deriv Full timeAnalyse 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...
-
Senior Trading Fraud Analyst
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeAnalyse 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...
-
Trading Contracts Analyst
1 week ago
Dubai, United Arab Emirates Imperium Commodity Search Full time**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,...
-
Trading Contracts Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Imperium Commodity Search Full timeContract type: PermanentLocation: Dubai, UAESalary: NegotiableRetained & 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, they are seeking a...
-
Analysts Manager Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Senior Business Full timeSenior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...
-
Fraud and Authorization Analyst
3 weeks ago
Dubai, United Arab Emirates Citi Full timeThe 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...
-
Analyst International Commodity Trading
1 week ago
Dubai, Dubai, United Arab Emirates Talent Pal Full timeAnalyst 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 Compliance Analyst
1 month ago
dubai, United Arab Emirates LHH Company Full timeWe 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...
-
Trade Compliance Analyst
3 weeks ago
dubai, United Arab Emirates LHH Company Full timeWe 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...
-
Fraud Analyst
1 month ago
dubai, United Arab Emirates Tamara Full timeAbout 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...
-
Fraud Analyst
3 weeks ago
dubai, United Arab Emirates Tamara Full timeAbout 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...
-
Fraud and Authorization Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Citi Full timeThe 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...