Fraud Analyst Jobs in UAE

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Senior Fraud Analyst - Triage

Adib Group

profile Abu Dhabi - UAE

DescriptionJob Role: Senior Fraud Analyst - TriageLocation: Abu DhabiRole Purpose:This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group.To detect control and minimize fraud inc...

30+ days ago
Full Time

Fraud Case Assessment And Response Analyst

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially...

30+ days ago
Full Time

Accountant

Galderma

profile Dubai - UAE

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

30+ days ago
Full Time

Recruitment Manager Technical

Xad Technologies

profile Dubai - UAE

Job Title: Recruitment Manager Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai UAE Job Description We are seeking an experienced Recruitment Manager Technical to manage end-to-end hiring for Civil Fixed Network AML and Fraud Analyst positions. The ideal candidate will have...

30+ days ago
Full Time

Risk Analyst (fraud Prevention)

Binance

profile Dubai - UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

30+ days ago
Full Time

Fraud Monitoring Analyst (outsource)

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Monitoring Analyst (Outsource)Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants...

30+ days ago
Full Time

Fraud Monitoring Analyst

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

30+ days ago
Full Time