operational risk analyst jobs in Dubai

Risk & Fraud Operations Analyst (Hybrid, Relocation)

AED 120,000 – AED 200,000 per year

A financial services company is seeking an entry-level professional to join their team in Dubai. In this hands-on role, you will investigate alerts and incidents related to operational efficiency. You'll require a payments anti-fraud background and experience in writing processes. The role supports hybrid work and requires proficiency in Russian. The company provides relocation support, office...

No Experience Hybrid

Work Life Group NL

Dubai

a day ago

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Risk Analyst (Fraud Prevention)

AED 120,000 – AED 200,000 per year

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

Remote

Crypto Pro Network

Dubai

a day ago

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Embedded Risk & Intelligence Analyst - Speculative Pool

AED 120,000 – AED 200,000 per year

A leading risk management firm in Dubai is inviting applications for various Analyst positions in intelligence, security, operations, and political analysis. Candidates should possess a bachelor's degree (master's preferred) and 1-2 years of experience. Strong analytical skills, attention to detail, and client focus are essential. The position is speculative for the talent pool, with no benefits...

Control Risks

Dubai

a day ago

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Branch Risk & Controls Senior Analyst

AED 120,000 – AED 200,000 per year

A global financial services company is seeking a Business Risk and Control Sr Analyst to oversee control testing within its branches. The role requires 5+ years of experience, with a strong background in banking operations, analytical skills, and proficiency in Microsoft Excel. This position offers the opportunity to contribute to process improvements and build relationships across branch...

PowerToFly

Dubai

a day ago

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Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

AED 120,000 – AED 200,000 per year

For additional information, please review .Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAI page is loaded## Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAIremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted 3 Days Agojob requisition id: 25917411Individuals in Quality Assurance, Monitoring &...

Citibank (Switzerland) AG

Dubai

a day ago

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Credit Risk Analyst

AED 120,000 – AED 200,000 per year

About ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. We’re a fast‑growing startup seeking ambitious builders who want to tackle massive challenges and create lasting impact. If you’re passionate about building from the ground up and redefining how products drive business...

ClearGrid

Dubai

a day ago

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VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

AED 120,000 – AED 200,000 per year

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based Join to apply for the VIE - INTERNAL CONTROL & RISK ANALYST Dubai based role at Christian Dior Couture. Position Christian Dior Couture Middle East is looking for an Internal Control and Risk Analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards...

Christian Dior

Dubai

a day ago

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Credit Risk Analyst II: Data Quality & Risk Insights

New

AED 120,000 – AED 200,000 per year

A prominent financial institution in Dubai seeks a Credit Risk Analyst II to focus on data quality support in global contract negotiations and trades. The role involves data entry, documentation review, and regulatory compliance. Ideal candidates will have 0-2 years of relevant experience, a bachelor's degree, and strong analytical skills. The position offers full-time engagement and requires...

22333 Citibank N.A. UAE - GCB Multiple Ledger

Dubai

15 hours ago

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Credit Control Analyst - Protect Cash Flow & Risk

AED 120,000 – AED 200,000 per year

A leading luxury retailer in Dubai seeks an Analyst - Credit Control responsible for assessing customer credit risk, monitoring accounts receivable, and enhancing collections efforts. The ideal candidate should have 2-3 years of experience in credit control, a Bachelor’s degree in finance, and strong analytical and communication skills. This role contributes to optimizing cash flow and minimizing...

CHALHOUB GROUP

Dubai

a day ago

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Credit Risk Analyst – Energy Trading (Dubai)

AED 120,000 – AED 200,000 per year

A leading consulting firm in Dubai is seeking a Credit Risk Analyst to conduct credit analysis and provide recommendations on risk mitigation. The ideal candidate will possess a degree in Finance or related fields, with 3 to 5 years of experience in credit risk, preferably in the trading or energy sectors. Strong analytical skills, proficiency in Excel, and fluent English are required. This...

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

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Associate Director, Oil and Gas Above-Ground Risk Analyst - MENA region

AED 120,000 – AED 200,000 per year

Our Mission Advancing Essential Intelligence. About The Role Grade Level: 12 Role: Associate Director, Oil and Gas Above‑Ground Risk Analyst - MENA region Team: You will be working in the E&P Terms and Above‑Ground Risk team, an industry-leading provider of analysis on above‑ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments...

S&P Global

Dubai

a day ago

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Senior Credit Risk Analyst – Portfolio Management & Strategy

AED 120,000 – AED 200,000 per year

A leading financial institution in Dubai is seeking a mid-senior level Credit Analyst/Underwriter. Responsibilities include credit portfolio management, risk project management, and ensuring compliance with policies. Candidates must have over 10 years of experience in UAE/GCC corporates, strong analytical skills, and a relevant degree. Full-time employment with opportunities for training and...

Jobs via eFinancialCareers

Dubai

a day ago

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AML Investigations Analyst: Risk & Compliance

AED 120,000 – AED 200,000 per year

A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates will have a bachelor's degree and relevant experience, with strong communication and analytical skills. This position offers an opportunity to contribute...

Citigroup Inc.

Dubai

a day ago

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UAE Credit Risk Analyst - Data & Policy Focus

AED 120,000 – AED 200,000 per year

A leading global financial services company is looking for a Credit Risk Analyst in Dubai, UAE. The successful candidate will focus on data quality support, assisting in global contract negotiations and trades. Responsibilities include document review, data entry, and exception reporting, as well as compliance with laws and regulations. Ideal candidates will possess excellent analytical skills...

Citi

Dubai

a day ago

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Credit Risk Portfolio Senior Analyst — Hybrid UAE

AED 120,000 – AED 200,000 per year

A global financial services company in Dubai is seeking a Credit Portfolio Senior Analyst. This role focuses on evaluating credit risk management practices and involves significant analytical responsibilities. The ideal candidate will have prior credit experience, strong analytical skills, and the ability to lead projects while working in a hybrid environment. A competitive salary and...

Hybrid

Citigroup Inc.

Dubai

a day ago

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Credit Risk Analyst (UAE Nationals Only)

New

AED 120,000 – AED 200,000 per year

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...

22333 Citibank N.A. UAE - GCB Multiple Ledger

Dubai

15 hours ago

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Credit Risk Analyst

AED 120,000 – AED 200,000 per year

Overview Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry: Commodities Trading / Energy industry Reports To: Risk Manager / Head of Credit Risk Salary (tax-free): AED 25000 up to AED 35000/month About the Role: Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk...

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

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Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

AED 120,000 – AED 200,000 per year

Business Risk and Control Sr Analyst The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches. This position reports to the Branch Inspection Controls Testing Team Leader within the Enterprise Branch & Legacy Franchises Control Testing Utility and is an...

PowerToFly

Dubai

a day ago

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Credit Risk Analyst — Recovery Modeling & Data-Driven Bids

AED 120,000 – AED 200,000 per year

A fast-growing fintech startup in Dubai is searching for a Credit Risk Analyst to join their dynamic team. This role involves developing advanced recovery models and conducting statistical analyses to drive recovery and pricing strategies for distressed loan portfolios. The ideal candidate should possess advanced skills in SQL and Tableau, with a strong understanding of consumer credit...

ClearGrid

Dubai

a day ago

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Credit Risk Analyst: Data-Driven Recovery Modeling

AED 120,000 – AED 200,000 per year

A fast-growing startup in Dubai is seeking a Credit Risk Analyst to deliver data-driven solutions in the financial modeling of distressed consumer loan portfolios. The role involves advanced recovery modeling, statistical analysis, and building visual reports using tools like SQL and Tableau. Candidates with expertise in financial modeling and a strong understanding of BNPL dynamics will thrive...

ClearGrid

Dubai

a day ago

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