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fraud analyst jobs
Jobs 21 - 40 of 4145
  • Financial Analyst Visa Years Dubai Mar 15, 2025

    \ Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…

  • Senior Financial Analyst The First Group Years Dubai Mar 15, 2025

    Headquartered in Dubai, UAE, The First Group is a dynamic, integrated global property developer with a fast growing portfolio of upscale hotels,…

  • Analyst Market Access Pharma BP DMCC Years Dubai Mar 15, 2025

    \ Job Description and RequirementsPPharma BP is looking for an Analyst to join their team. As a small business, we are looking…

  • Who We AreFTI Delta is a global industry specialized strategy consulting practice delivering end to end transformation. We collaborate closely with top…

  • Job Requisition ID: [[163578]]Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…

  • Financial Analyst Visa Years Dubai Mar 14, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Financial Analyst Arab Monetary Fund Talent Pal Years Abu Dhabi Mar 14, 2025

    The Arab Monetary Fund (AMF) is a regional financial organization headquartered in Abu Dhabi, United Arab Emirates, with the primary goal of…

  • SAR Compliance Analyst TASC Outsourcing Years United Arab Emirates Feb 19, 2025

    \ \ 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 Feb 18, 2025

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

  • Compliance Analyst (KYC) Trade & Logistics Company Michael Page Years United Arab Emirates Feb 17, 2025

    \ \ 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…

  • Manager Cards Fraud Monitoring ADIB Years United Arab Emirates Feb 16, 2025

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

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

  • Senior Analyst Design and Development Sundus Gulf Years Abu Dhabi, United Arab Emirates Feb 12, 2025

    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 Feb 12, 2025

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

  • Fraud Ops Specialist UAE Nationals Preferred Citi Years Dubai, DU, AE Feb 11, 2025

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

  • Senior KYC Onboarding Analyst Ebury Years Dubai, DU, AE Feb 10, 2025

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

  • 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…

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

  • 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…