Fraud analyst jobs in United Arab Emirates

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. · Monitor transactions and account activity to detect suspicious patterns or anomalies. · Conduct in-depth investigations into potential fraud cases. · ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. · ...

NymCard is hiring a Fraud Analyst to provide the first line of defense against fraudsters and bad actors. The role requires excellent communication skills, fraud monitoring experience, knowledge of fraud regulation in the Middle East and North Africa, and understanding of fraud p ...

NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure at record speed. · We are a team of industry experts and technology innovators who take a dynamic approach to solving complex industry challeng ...

The ideal candidate will provide our first line of defense against fraudsters and bad actors. · Monitor transactions across fraud monitoring applications on a rotational shift covering 24/7. · ...

This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. · You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. ...

To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention; and conduct investigations of known or suspect criminal acts perpetrated against the Bank. · To assist in the development and implementation of fraud prevention programmes. The role requ ...

The ideal candidate will provide our first line of defense against fraudsters and bad actors. To support both our clients and their end consumers and work closely with the customer support, compliance, and technology teams. · Nymcard provides 24/7 fraud monitoring and support for ...

The ideal candidate will provide our first line of defense against fraudsters and bad actors. To support both our clients and their end consumers and work closely with the customer support, compliance, and technology teams. · Nymcard provides 24/7 fraud monitoring and support for ...

We are seeking a highly skilled and experienced Fraud & Risk Analyst to join our team. · ...

The Fraud Control Analyst will monitor and analyze credit and collections transaction data to identify fraud indicators, anomalies, and suspicious trends. They will use fraud detection tools and advanced data analytics to detect unusual patterns and correlations. · ...

We are seeking a highly skilled · Fraud & Risk Analyst to join our team.The ideal candidate will have to monitor transactions, processes and activities for fraud prevention purpose, · ...

The Fraud Control Analyst role involves monitoring and analyzing credit and collections transaction data to identify fraud indicators, anomalies, and suspicious trends. The analyst will use fraud detection tools and advanced data analytics to detect unusual patterns, correlations ...

The Fraud analyst is responsible for attending, · supporting, · and conducting fraud investigations . The role ensures fraud cases are properly investigated, · documented, · and escalated to strengthened fraud prevention controls.Conduct detailed · fraud investigation using diffe ...

The Fraud analyst is responsible for attending fraud investigations . · The role ensures fraud cases are properly investigated. · Conduct detailed fraud investigation. · ...

The Fraud Case Assessment & Response Analyst role involves executing initial investigations of potential fraud cases within ADIB. The incumbent is responsible for assessing reported incidents, identifying potentially fraudulent activities, and determining the appropriate course o ...

The Fraud Case Assessment & Response Analyst executes initial investigations of potential fraud cases within ADIB. · Conduct advanced fraud case assessment & response unit of reported incidents. · Gather and evaluate information to determine necessary course of action. · ...

The Fraud Case Assessment Analyst executes initial investigations of potential fraud cases within ADIB, assessing incidents identifying fraudulent activities determining appropriate courses of action mitigating risks protecting interests. · ...

The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He/She is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action ...

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...