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fraud analyst jobs
Jobs 1 - 20 of 3369
  • 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…

  • Transaction Monitoring Analyst Rapyd Years Dubai Dec 18, 2024

    Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…

  • Manager Cards Fraud Monitoring ADIB Years United Arab Emirates Dec 15, 2024

    Job Description:Role : Manager Cards Fraud Monitoring Location : Abu DhabiRole Purpose: Managing Fraud Transactions detection, prevention & investigation risk at minimal…

  • Senior Analyst Design and Development Sundus Gulf Years Abu Dhabi, United Arab Emirates Dec 15, 2024

    Job Code: JPC 3466 Job Title: Senior Analyst Design and Development Location: Abu Dhabi Experience: 5 7 Years Language: English Education: Bachelors…

  • 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…

  • Fraud Ops Specialist UAE Nationals Preferred Citi Years Dubai, DU, AE Dec 14, 2024

    Fraud Ops Specialist UAE Nationals Preferred The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure…

  • Analyst, Scheme Compliance Checkout.com Years Dubai Dec 13, 2024

    \ Company DescriptionCheckout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities…

  • Senior KYC Onboarding Analyst Ebury Years Dubai, DU, AE Dec 11, 2024

    Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…

  • 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…

  • Fraud Risk Analyst ADIB Years United Arab Emirates Nov 16, 2024

    \ 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 Nov 15, 2024

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