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fraud analyst jobs
Jobs 1 - 20 of 3624
  • Technical Analyst Card Solutions ITD (Outsource) ADIB Years United Arab Emirates Feb 02, 2025

    Job Description:Role : Technical Analyst Card Solutions (Outsource) Location : AUH BateenRole Purpose: Manage all enhancements in Cards Management System. * Facilitates…

  • Principal Engineer Forensic Analyst L4 EMIRATES Years United Arab Emirates Feb 02, 2025

    At Emirates, we believe in connecting the world, to and through, our global hub in Dubai; and in constantly innovating to ensure…

  • Fraud Analyst ThinkMarkets Years Dubai Jan 27, 2025

    ThinkMarkets is a global financial technology company specializing in providing multi asset trading solutions to thousands of clients worldwide through our flagship…

  • About the opportunityAs a Senior Analyst Rider Operations MENA, you will be the regional expert driving rider performance and compliance throughout the…

  • Fraud Risk Analyst ADIB Years United Arab Emirates Jan 17, 2025

    \ Job Description:Role : Fraud Risk Analyst Location : Abu DhabiRole Purpose:This is middle level Fraud risk management role within Group Operational…

  • Senior Fraud Case Assessment and Response Analyst ADIB Years United Arab Emirates Jan 14, 2025

    \ Job Description:Role : Senior Fraud Case Assessment and Response Analyst Location : Abu DhabiRole Purpose:The role requires a proactive and confident…

  • Fraud Analyst DICETEK LLC Years Sharjah, SH, AE Jan 10, 2025

    Job Responsibilities: • The role involves performing fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls,…

  • Fraud Risk Analyst DICETEK LLC Years Sharjah, SH, AE Jan 08, 2025

    Fraud Investigations and Mitigation : • Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document…

  • Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest…

  • Job Code: JPC 3466Job Title: Senior Analyst Design and DevelopmentLocation: Abu DhabiExperience: 5 7 YearsLanguage: EnglishEducation: Bachelors Degree/ Masters DegreeGeneral SummaryCore Responsibilities…

  • b\'\ \ Project Manager / Business Analyst, Systems Permanent role\ \ \ Do you want your voice heard and your actions to…

  • SAR Compliance Analyst TASC Outsourcing Years United Arab Emirates Dec 22, 2024

    \ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…

  • Risk Analyst Tabby Years Dubai Dec 21, 2024

    b\'\ \ Risk Analyst\ \ \ Risk Analyst\ \ Department: Risk B2C \ \ Employment Type: Full Time \ \ Location: Remote…

  • Fraud Operations Analyst (On site) Capitex Years Abu Dhabi, AZ, AE Dec 18, 2024

    Job Title: Fraud Operations Analyst (On site) Location: Abu Dhabi, UAE Duration: 1 Month Salary: 7,000 8,000 AED per month (all inclusive)…

  • Compliance Analyst (KYC) Trade & Logistics Company Michael Page Years United Arab Emirates Dec 18, 2024

    \ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…

  • \ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…

  • \ \ Job Code: JPC 3466Job Title: Senior Analyst Design and DevelopmentLocation: Abu DhabiExperience: 5 7 YearsLanguage: EnglishEducation: Bachelors Degree/ Masters DegreeGeneral…

  • The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the…

  • Fraud STR Filing Analyst (On site) Capitex Years Abu Dhabi, AZ, AE Dec 14, 2024

    Job Title: Fraud STR Filing Analyst (On site) Location: Abu Dhabi, UAE Duration: 1 Month (possible extension) Salary: 6,000 7,000 AED per…

  • Senior Fraud Risk Analyst ADIB Abu Dhabi Islamic Bank Years Abu Dhabi, AZ, AE Dec 10, 2024

    Senior Fraud Risk Analyst Job Description Role : Senior Fraud Risk Analyst Location : Abu Dhabi Role Purpose: This is middle level…