- Analyse data to pinpointclients' and partners' unusual patterns and oddbehaviours.
- Collate crucial information,identify potential system issues, and prevent misuse to ensureseamless operations.
- Take charge of inquiriesinto questionable practices and suspicious activities, andcontribute to maintaining the integrity and security of ouroperations.
- Comprehend the diverse tacticsclients or affiliates might utilise to circumvent our rules,keeping us ahead of any compliancebreaches.
- Embrace a range of spontaneousfraud-related tasks and projects, demonstrating your adaptabilityin the dynamic fintech landscape.
- Conceptualiserequirements for innovative tools to enhance the detection ofsuspicious activities, thereby improving our anti-fraudprocedures.
- Review your juniorcolleagues' findings, support and help them grow withyour knowledge.
- University degree in IT, finance,business administration, or a related field or relevant workexperience
- A keen eye for detail, stronganalytical skills, and an appetite for spotting patterns indata
- An understanding of trading strategies,trading industry, and financial markets
- Abilityto make sound, fact-based decisions
- Ability toexplain complex matters to people who don't have relevantexperience
- Excellent spoken and written Englishcommunication skills
- 2-3 years of relevant workexperience in detection and prevention of the system exploits inonline CFD or crypto trading / betting / gamblingindustry
- Familiarity with the most commontrading (betting / gambling) exploits that can be observed in theindustry
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Fraud Analyst
4 days ago
Allianz Partners Dubai, United Arab Emirates**Summary**: · **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** · **Main Tasks**: · - **Iden ...
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Fraud Analyst
3 days ago
Commercial Bank of Dubai Dubai, United Arab Emirates**DESCRIPTION**: · Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institut ...
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Fraud Analyst
1 day ago
Cupola Tele Services (CTS) Dubai, United Arab EmiratesMonitor real time queues and identify high risk transactions within the business portfolio. · - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. · - Identify fraudulent transactions and cancel ...
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Fraud and Authorization Analyst
1 week ago
Citi Dubai, United Arab EmiratesThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role ...
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Trading Fraud Analyst
5 days ago
Deriv Dubai, United Arab EmiratesJob Information · Job Opening ID · - ZR_1627_JOB · Industry · - Trading Operations · City · - Dubai · Country · - United Arab Emirates · As a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' accoun ...
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Fraud Detection Analyst
1 week ago
IC SOLUTIONS Dubai, United Arab Emirates**_Job Description:_**: · - _Analyze and organize raw data. _ · - _Build data systems and pipelines. _ · - _Evaluate business needs and objectives. _ · - _Interpret trends and patterns. _ · - _Conduct complex data analysis and report on results._ · - _Prepare data for prescriptiv ...
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Senior Trading Fraud Analyst
2 days ago
Deriv Dubai, United Arab EmiratesAnalyse data to pinpoint clients' and partners' unusual patterns and odd behaviours. · Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations. · Take charge of inquiries into questionable practices and suspicious activities ...
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Head of Fraud
6 days ago
Cander Group Dubai, United Arab Emirates-Cander Group · Dubai, United Arab Emirates · Posted 23 hours ago Remote Permanent 35000 · - A · - POSTED BY · - Aleks Zhhamych · - RecruiterFollowOur client is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts a ...
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Analyst Position
2 days ago
Kobre & Kim LLP Dubai, United Arab EmiratesPosition Details: · Kobre & Kim | Analyst Position (Dubai / Tel Aviv) · Company Description · Kobre & Kim is an Am Law 200 global law firm focused exclusively on disputes and investigations, often involving fraud and misconduct. Recognized as the premier firm for cross-border dis ...
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Compliance & Risk Analyst Officer
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NETZ DMCC Dubai, United Arab EmiratesPerforming CDD and EDD on customer profiles as required. · - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. · - Prepare reports that detail risk assessment findings that contribute to the final d ...
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Financial Analyst Accountant
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Edari Dubai, United Arab EmiratesWe are looking to hire an experienced **Final Analyst Accountant** who has a broad understanding and expertise in **Real Estate**, **leasing** & **Data Reconciliation** for our client, a leading **semi-government organization** based in **Dubai**. · This position is a contract ro ...
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Marketing Compliance Analyst
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Deriv Dubai, United Arab EmiratesJob Information · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv's policies and applicable regulatio ...
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DP World Dubai, United Arab Emirates**ABOUT THE ROLE** · The Corporate Payroll and Compensation & Benefits Analyst is responsible for corporate payroll process ensuring the timely and accurate administration of employee compensation and benefits in accordance with established policies and within the required turnar ...
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Customer Service Manager
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FARFETCH Dubai, United Arab EmiratesFARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers. · We're a positive platform for good, bringing together an incredible creative community made up by our people, our partners and our ...
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Kroll Dubai, United Arab EmiratesOur professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transpare ...
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Head of Coverage
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Manager - Transaction Monitoring
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Al Ansari Exchange Dubai, United Arab EmiratesManager - Transaction Monitoring · **A. POSITION PURPOSE**: · Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions a ...
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Aml Analyst
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Aml Analyst
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Suntech Business Solutions Dubai, United Arab Emirates**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...
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Client Coverage Manager, Commercial Banking
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Standard Chartered Dubai, United Arab Emirates**Job***: Institutional Banking · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 16/Feb/2023, 8:07:59 AM · **Unposting Date***: 23/Feb/2023, 5:59:00 PM · **The Role Responsib ...
Senior Trading Fraud Analyst - Dubai, United Arab Emirates - Deriv
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