fraud analyst

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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...

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,...

Al Hilal Bank is seeking a Fraud Analyst to join our Fraud Operations team. The role focuses on monitoring transactions, identifying suspicious activity, and coordinating with regulators and law enforcement as needed. The ideal candidate has 1–2 years in fraud operations or a Finance degree, with strong analytical skills, attention to detail, and bilingual...

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...

Edenred Finland Oy is seeking a Fraud Analyst to join our UAE-Dubai team. You will focus on early-stage fraud detection, review cases, and support investigations across customer and transaction data. The role requires sharp analytical skills, attention to detail, and strong English communication. Experience in banking, fintech, or regulated financial...

Edenred SE à Dubaï recherche un analyste spécialisé en conformité et fraude chargé de l’examen des cas suspects et de la collecte de preuves dans les données clients et transactions. Vous soutiendrez les enquêtes et veillerez à la traçabilité des informations.Le poste implique des investigations, la tenue des registres et la collaboration avec...

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...

ResponsibilitiesMonitor E-Channel, card and digital banking transactions for fraud around the clockReview real-time queues and alerts, identifying high-risk transactionsInvestigate suspicious activity and contact customers, branches and merchants to confirm transactionsLog confirmed fraud cases and prepare write-off memos for lossesAnalyse common points of...

DescriptionRole       : 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...

Abu Dhabi Islamic Bank in Abu Dhabi seeks a Fraud Monitoring Analyst (Outsource) to monitor and report transaction risk from issuer/e-channels perspectives. Duties include real-time transaction monitoring across e-channel, mobile, and card channels, liaising with stakeholders, and managing fraud cases from detection to resolution.The role involves daily...

Job Description Role Description The Fraud Risk Analyst / Financial Crime Analyst is a part-time remote role focused on identifying, assessing, and mitigating fraud and financial crime risks related to client job search activities and professional profiles. In this role, the analyst reviews client data, online profiles, and application materials to detect...

Role Description This is a part-time remote role for a Fraud Risk Analyst / Financial Crime Analyst. The role involves monitoring financial transactions and project-related payments for unusual patterns, indicators of fraud, or financial crime. The analyst will perform risk assessments, analyze data using quantitative and qualitative methods, and prepare...

Role Description The Fraud Risk Analyst / Financial Crime Analyst is a part-time, hybrid role based in Dubai, United Arab Emirates, with some flexibility for work from home. The role involves monitoring financial and transactional activities to identify potential fraud or financial crime indicators, using data-driven methods and risk analysis frameworks. The...

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 seeking an experienced risk professional to monitor and analyze fraud risk across its platform. You will investigate suspicious activity, develop detection signals, and collaborate with data science and engineering teams to implement robust risk controls.This role requires strong analytics, independent work style, and excellent English...