fraud

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## Fraud AnalystHae: United Arab Emirates - Dubai: Kokopäiväinen: Julkaistu tänään: JR Ota askel eteenpäin ja anna Edenredin yllättää sinut.Toimitamme joka päivä innovatiivisia ratkaisuja, jotka parantavat miljoonien ihmisten elämää ja yhdistävät työntekijät, yritykset ja kauppiaat ympäri maailmaa.Tiedämme, että sinulla on sata...

## Fraud AnalystApply: United Arab Emirates - Dubai: Full time: Posted Today: JR021095Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow. With us, you...

Position Overview Al Hilal Bank is seeking a motivated Fraud Analyst to join our Fraud Operations team. This position plays a key role in safeguarding the bank’s assets, monitoring transaction integrity, and coordinating with regulatory and law enforcement entities. The ideal candidate will have 1–2 years of experience in fraud monitoring—preferably...

WHATS ON YOUR PLATE Fraud Strategy & Leadership: Own the end-to-end fraud operations strategy from prevention and detection to response and continuous improvement. Lead and mentor a team of Fraud Analysts setting clear goals guiding development and ensuring delivery against fraud KPIs. Drive alignment with regional and global fraud strategies ensuring...

Desired Candidate ProfileProactively 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 fraudulent...

Your Role in Our Mission As a Risk & Fraud Manager, you protect the integrity and financial stability of NEXT Ventures' ecosystem. You will lead efforts in identifying anomalies, executing account verification protocols, investigating complex client claims, and leveraging data analytics and AI automation to safeguard platform policies while optimizing...

WHATS ON YOUR PLATE Fraud Strategy & Leadership: Own the end-to-end fraud operations strategy from prevention and detection to response and continuous improvement. Lead and mentor a team of Fraud Analysts setting clear goals guiding development and ensuring delivery against fraud KPIs. Drive alignment with regional and global fraud strategies ensuring...

Job Description Your Role in Our Mission As a Risk & Fraud Manager, you protect the integrity and financial stability of NEXT Ventures ecosystem. You will lead efforts in identifying anomalies, executing account verification protocols, investigating complex client claims, and leveraging data analytics and AI automation to safeguard platform policies while...

Job Title: Fraud Analyst Job Description Responsible for monitoring and analysing financial transactions to identify suspicious activities, potential fraud, and unusual transaction patterns. Investigate fraud alerts, conduct root-cause analysis, and recommend appropriate preventive measures. Ensure compliance with internal fraud policies, AML regulations,...

Maseera in the United Arab Emirates seeks an Officer for Governance & Fraud Prevention in Personal Banking Governance. You will ensure regulatory compliance, monitor risk and governance processes, and drive consumer protection and fraud prevention initiatives within Retail Bank.The role requires data analysis, English and Arabic communication, and...

Fraud Detection ML Engineer Experience: 4-8 years Job Summary Develop machine-learning models to identify fraudulent transactions and suspicious financial activities. Key Responsibilities Develop fraud detection and anomaly detection models. Analyze transaction and customer behaviour. Build real-time fraud scoring systems. Work with data engineering teams...

Job description Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi 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 transaction /...

Abu Dhabi Islamic Bank United Arab Emirates 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...

Job 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...

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced...

About us ether.fi is one of the largest crypto companies in the world, with over $10B in assets under management and a team of ~50, almost entirely technical staff. We’ve been profitable since day one and are focused on building real consumer financial applications. We believe the future of finance is true on-chain banking. Our products, Stake, Liquid, and...

My client, one of the leading banks based in the United Arab Emiratesis looking to hire a Fraud Risk Senior Manager within the Risk Management Division.Job Title: Senior Manager - Fraud RiskReporting into: Head of Operational RiskUrgency: HighThis is a great opportunity to join a top-tier bank in a buoyant and growing economy.Our client in particular is...

Maseera in the United Arab Emirates seeks an Officer for Governance & Fraud Prevention in Personal Banking Governance. You will ensure regulatory compliance, monitor risk and governance processes, and drive consumer protection and fraud prevention initiatives within Retail Bank. The role requires data analysis, English and Arabic communication, and...

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...