Fraud Risk Analyst jobs in UAE - Jan 2025 update

... integration. Senior KYC Analyst - Ebury Institutional Solutions ... fraud sanctions risk tax evasion and reputational risk ...

DubaiApplya month ago

... Fraud Prevention Data Scientist to join our Financial Crimes Risk ... with other data analysts financial crime experts ...

Abu DhabiApply16 days ago

... integration. Senior KYC Analyst - Ebury Institutional Solutions ... fraud sanctions risk tax evasion and reputational risk ...

DubaiApply16 days ago

... integration. Senior KYC Analyst - Ebury Institutional Solutions ... fraud sanctions risk tax evasion and reputational risk ...

DubaiApplya day ago

... Minimize risk Timely action required on potential high-risk ... observations.Works closely with Fraud TML and Collections ...

DubaiApply14 days ago

... Minimize risk Timely action required on potential high-risk ... observations.Works closely with Fraud TML and Collections ...

DubaiApply12 days ago

... through other channels like fraud business and other external ... replies to reduce compliance risk. Identify process and ...

Abu DhabiApply12 days ago

... Minimize risk Timely action required on potential high-risk ... observations.Works closely with Fraud TML and Collections ...

DubaiApply11 days ago

... through other channels like fraud business and other external ... replies to reduce compliance risk. Identify process and ...

Abu DhabiApply11 days ago

... through other channels like fraud business and other external ... replies to reduce compliance risk. Identify process and ...

Abu DhabiApply6 days ago

... and guide junior analysts fostering a ... with financial modeling risk analytics credit ... . Knowledge of fraud detection anti- ...

DubaiApplya month ago

... and guide junior analysts fostering a ... with financial modeling risk analytics credit ... . Knowledge of fraud detection anti- ...

DubaiApply12 days ago

... Analyst Fraud And Abuse Prevention Within Amazon the Selling Partner Risk ... an exceptional Business Analyst to drive ...

UAEApply20 days ago

... Analyst Fraud And Abuse Prevention Within Amazon the Selling Partner Risk ... an exceptional Business Analyst to drive ...

UAEApply20 days ago

... fraud risk assessment activities including the final fraud risk ...

UAEApply9 days ago

... risk assessments analyzing complex data patterns to identify potential fraud ... team of skilled fraud analysts fostering a ...

UAEApplya month ago

... As a Transaction Monitoring Analyst you will monitor ... Risk related matters whilst also building up Industry Fraud Risk ...

UAEApplya month ago

... by tier 1 analysts. Experience with ... as money laundering fraud or terrorist financing ... with Compliance and Risk to address ...

UAEApply5 days ago

... by tier 1 analysts. Experience with ... as money laundering fraud or terrorist financing ... with Compliance and Risk to address ...

UAEApply5 days ago

... mitigate security risks and enhance fraud detection capabilities. ... trained) in Business Analyst functions - such as ...

UAEApply5 days ago