risk underwrit lead analyst jobs in Dubai, United Arab Emirates

出金风控:负责日常出金(Withdrawal)审批，保障资金安全。 · 持仓监测:实时监控用户持仓风险及市场波动，对潜在穿仓或高风险账户进行预警 · 教育背景：本科及以上学历，金融工程、计算机科学、数据分析、商业分析等量化/理工科背景。 · 硬性技能： · 精通Excel，熟练使用SQL进行数据提取，以及使用Python进行数据清洗与分析 · ...

Fraud Monitoring & Analysis and Experience in Payment Gateways and Risk Assessment & Control and Reporting & Documentation and Policy, Compliance & Coordination and Continuous Improvement & Training. Monitor post transaction fraud alerts across payments channels · Analyze suspici ...

Credit RisK Analyst · The Credit Risk Analyst is a developing professional role. Citi is seeking an experienced and motivated professional to join its Risk Management team as a Credit Analyst. This role plays a critical part in evaluating and improving credit risk management prac ...

Trade and Risk Analyst · Dubai, UAE · On behalf of our client, an oil and gas trading company based in Dubai, we are looking for a Trade & Risk Analyst to support trading activities, strengthen risk controls, and enhance market analytics. · This position focuses on crude oil and ...

We are seeking a Trading Risk Analyst to oversee and manage trading activities across MT4/MT5. · Monitor real-time trading risk including proprietary positions client exposure and overall liquidity. · Track and analyze client trading activity across MT4/MT5 platforms to detect po ...

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

We are seeking a DeFi Risk Analyst to support risk assessment, monitoring, and operational oversight of DeFi protocols. · ...

The Investment Risk Analyst will support the Head of Risk in monitoring and evaluating risk across ADCG s multi-asset class investment portfolio. · ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. · ...

+We are searching for a Credit Risk Analyst with a track record of delivering innovative, data-driven solutions and a bias for action. · ...

We're Hiring: Mortgage Underwriting Specialist to join our team. · Evaluate and underwrite mortgage / home loan applications · Analyze applicant income, credit history, liabilities, and repayment capacity · ...

出金风控:负责日常出金(Withdrawal)审批 · 持仓监测:实时监控用户持仓风险(Exposure)及市场波动 · 教育背景:本科及以上学历 · ...

+Cyber Risk has become one of the top five strategic risks for most companies. · +Act as the first point of contact for day-to-day communication with clients, managing correspondence and maintaining effective communication. · Assist in understanding client businesses by conductin ...

Marsh UAE is looking for motivated Emirati junior graduates to join our Placement Practice as an Analyst I – Placement. · ...

As an Analyst I Placement you will play a key role in matching our clients insurance needs with the best carrier coverage available in the market. · ...

We are looking for a Third-Party Risk Analyst to help improve our risk scoring. You will work with Product, Engineering, and Data teams to strengthen the scoring model, define risk factors, validate signals, and ensure our scores are defensible and useful for clients. · Strengthe ...

Join our dynamic team as an H&B Consulting Analyst and contribute to delivering impactful advisory services. · ...

We are seeking an ambitious and detail-oriented professional to join our dynamic team as a Consulting Analyst in Dubai. · ...