Fraud Analyst Jobs in Dubai

Extract insights from data using analytical tools, data platforms, and internal databases Record all datasets for measurement of business performance and reporting to cross-functional stakeholders Understand the behavior and expectations of customers to be able to translate the ob More...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T More...

Duties: Maintain a strong focus on controls Provide independent analysis for various trading desks within the Municipal Banking and Markets Division covering products across both liquid and illiquid as well as structured securities and derivative interest rate and credit pro More...

Work you'll do Perform as the client liaison to gather requirements and work with the development and testing teams to get changes and fixes through the SDLC process. Be involved in creating functional requirement and business requirement documentation. The team Deloi More...

Qualifications TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS Education - Post Graduate or University Degree Minimum 5 years of relevant experience in Analytics / Banking / Financial Services Industry In depth business understanding for client, segment, product and channel More...

A Bit About Us Our company is seeking a dynamic and detail-oriented Financial Analyst to join our engineering team. This position offers the opportunity to play a crucial role in our financial planning and decision-making processes, while being actively involved in the day-to-day fi More...

Purpose:This is a leadership role wherein the person will be part of Startup Segment for West Region Direct Sales. This role will focus on driving adoption of Cloud within Startups. Role expects the team member to be business savvy and should have technical sales background necessary More...

Responsibilities: Analyzing incoming revenue and measuring income against expenses. Developing and implementing improved revenue cycle processes and procedures from intake to collections. Reviewing billing practices to guarantee accurate revenue recognition and invoicing. Prepar More...

KEY RESPONSIBILITIES: Collaborate with cross-functional teams to understand business requirements and identify opportunities for automation. Design and develop intelligent automation solutions using industry-leading tools and technologies, such as robotic process automation (RPA More...

Job Description Support & Maintenace of T.T. infrastructure including telecommunications. Implement technology-related processes, system and telecommunications. Installation of software/hardware upgrades in compliance with Fairmont Hotels & Resorts corporate policies an More...

Responsibilities Assess credit worthiness of existing or prospective clients Examine financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc) Complete ratio, trend and cash flow analyses and create projections Deli More...

Qualifications Be working towards a relevant degree or master's level qualification in finance, or any related field. Academic Excellence Proven history of outstanding academic performance. Drive and Determination Exhibit unwavering determination and a strong commitment to per More...

What You Will Do The Financial Analyst performs data modeling and financial analysis. The Financial Analyst gathers, interprets, and evaluates financial information and develops recommendations to achieve the organization's financial objectives. Performs a variety of budgetary f More...

This position title could start from medium, up to be senior, or manger when Responsibility Work on automation test project, define scope, construct project planning Collect and consolidate automation test requirements from internal and external, Coordinate on automation te More...

Quick Learner and great project management skills Ability to lead with multiple stakeholders from a variety of backgrounds. Analytical and organizational skills Strong communication skills to help clients understand impacts and benefits of technology, move the client org More...

Must Haves: experience as a Business Analyst doing functional and technical analysis of Ellucian Banner Data points and data flow analysis understanding Documentation experience – any tool is okay Will be taking a process and documenting it into reference material Experie More...

Monitor and measure the financial performance of the Region. Deliver actionable monthly and quarterly reporting for Senior Leadership. Use data and reports generated by the various reporting systems (IDEAS, TM1, Blueprint) and completes own analyses of operating results, trends an More...

Essential Functions/Core Responsibilities Reviews customer satisfaction and other operational metric results on a daily/weekly/monthly basis to identify trends in performance; produces monthly management reports Analyzes qualitative and quantitative data and identifies performan More...

Internal Audit Ensure all Internal Audit reports are tracked, responded to, and recommendations are implemented in conjunction with the Operational P&C Team Automation/ Process Improvement Support the streamlining of the finance process through automation where poss More...

Insight Global is looking for a Workday Functional Analyst to join one of Canada's largest athleisure companies on a 12-month, 100% remote contract. The purpose of bring this person on is to help in the partnership with the People & Culture's compensation team, P&C Pr More...