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fraud analyst jobs
Jobs 1 - 20 of 4145
  • Senior Trading Risk & Fraud Analyst Deriv.com Years Dubai, DU, AE Mar 14, 2025

    Job Information Job Opening ID ZR_2019_JOB Date Opened 12/03/2025 Industry Trading Operations Job Type Full time City Dubai Country United Arab Emirates…

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

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

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

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

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

  • Fraud Risk Analyst Avrioc Years Abu Dhabi, AZ, AE Feb 28, 2025

    Details: Fraud Risk Analyst Requirements: Fraud Risk Analyst Location: Abu Dhabi

  • About Us As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a…

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

  • Senior Onboarding Analyst Ebury Years Dubai, DU, AE Feb 28, 2025

    Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,…

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

  • Client Service Analyst JPMorgan Chase Years Dubai Feb 26, 2025

    Job Description:This role is an opportunity to partner with a Client Service Associate or Client Service Senior Associate to understand client issues,…

  • Risk Analyst Tabby Years Dubai Feb 21, 2025

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

  • Business development Analyst Etihad Airways Years Abu Dhabi Feb 21, 2025

    SynopsisWe have an opportunity as a Business Development Analyst within the regional Steering and Business Development Management teams. In this role, you\'ll…

  • Fraud Operations Analyst (On site) Capitex Years Abu Dhabi, AZ, AE Feb 17, 2025

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

  • Fraud STR Filing Analyst (On site) Capitex Years Abu Dhabi, AZ, AE Feb 16, 2025

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

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

  • Senior Fraud Risk Analyst ADIB Abu Dhabi Islamic Bank Years Abu Dhabi, AZ, AE Feb 10, 2025

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

  • About Us As a leader in luxury retail in the Middle East, Al Tayer Group\'s retail division, Al Tayer Insignia, hosts a…

  • 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…

  • 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…