Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

fraud analyst jobs
Jobs 1 - 20 of 2967
  • 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…

  • Analyst ConfidentialPO 1 - 4 Years Manama Nov 10, 2024

    ROLE AND RESPONSIBILITIES A single family office is looking for a highly motivated and committed individual with strong analytical and communication skills…

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

  • 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…

  • Compliance Analyst (KYC) Trade & Logistics Company Michael Page Years United Arab Emirates Oct 21, 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…

  • Risk Analyst Tabby Years Dubai Oct 21, 2024

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

  • SAR Compliance Analyst TASC Outsourcing Years United Arab Emirates Oct 20, 2024

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

  • Transaction Monitoring Analyst Rapyd Years Dubai Oct 20, 2024

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

  • Fraud STR Filing Analyst (On site) Capitex Years Abu Dhabi, AZ, AE Oct 18, 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…

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

  • Manager Cards Fraud Monitoring ADIB Years United Arab Emirates Oct 16, 2024

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

  • Fraud Operations Analyst (On site) Capitex Years Abu Dhabi, AZ, AE Oct 16, 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)…

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

  • Senior Analyst Design and Development Sundus Gulf Years Abu Dhabi, United Arab Emirates Oct 14, 2024

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

  • Analyst, Scheme Compliance Checkout.com Years Dubai Oct 14, 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 Oct 12, 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 Oct 11, 2024

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