Fraud Risk Analyst jobs in Umm Al Quwain - Mar 2025 update

... a Risk Analyst to help us build design and manage risk ... the Risk models used to manage customer credit and fraud risk ...

UAEApply17 days ago

... in implementing Fraud Risk Management Programmes using data extraction data analytics Fraud Risk processes ...

UAEApply25 days ago

... of Fraud prevention ... fraud awareness training fraud risk assessment and use of forensic technology to detect fraud ...

UAEApply15 days ago

... Risk Management functions involving all Fraud Risk related reporting Key Risk scenarios and Fraud risk ... and Analyst ...

UAEApplya month ago

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

UAEApplya month ago

... Risk Management functions involving all Fraud Risk related reporting Key Risk scenarios and Fraud risk ... and Analyst ...

UAEApplya month ago

... The Role AML Analyst Assist the ... risk AMLCTF fraud and sanctions. Undertake monitoring and surveillance through a risk ...

UAEApplya month ago

... manage a team of fraud analysts handling real-time fraud alerts on ... ready to lead a dynamic fraud risk team and make an ...

UAEApplya month ago

... risk-based decisioning platform ensuring efficient onboarding flows fraud ... analyst Product Manager Business Analyst ...

UAEApply17 days ago

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

UAEApplya month ago

... policies managing risks ensuring compliance ... Seeking a Data Analyst or Data ... in financial fraud detection personalized ...

UAEApply25 days ago

... evolving fraud tactics. Lead a team of fraud analysts ... educate employees about fraud risks and prevention strategies. ...

UAEApply19 days ago

... Risk Credit Risk Data Quality and Non-Financial Risk ... Work with credit analysts in the ... Crime and Fraud including reporting ...

UAEApply15 days ago