About KAST
KAST is redefining what it means to bank with stablecoins - think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to 1 million users in under a year. We’re building the next-gen global bank based entirely on stablecoins.
Design is at the heart of everything we do - it’s how we simplify the complex, make money feel easy, and turn crypto skeptics into...
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...
Description
Role : 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 for the same.
Daily checking of suspicious / fraud transaction / Alerts based on pre-set...
Overview
Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support.
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...
A leading financial institution in Abu Dhabi is seeking a Fraud Monitoring Analyst to monitor transactions and report risk aspects. The role involves fraud detection, customer interaction, and coordinating with various departments for effective fraud management. Ideal candidates should have a graduate degree and experience in fraud prevention and investigation. Strong English communication and...
Job Title: Fraud Analyst – Contract
Location: Abu Dhabi, UAE
Contract Type: Short-term Contract (Immediate Start)
Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)
Overview:
We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing...
Join to apply for the Fraud Analyst ( UAE National ) role at Mashreq
Join to apply for the Fraud Analyst ( UAE National ) role at Mashreq
Job Description
To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the FP&I...
A leading global ad tech company is seeking a Data & Spam Analyst to join their AdTech team in Dubai. The role involves analyzing large datasets, monitoring ad traffic for potential fraud, and ensuring accurate business reporting. The ideal candidate will have 3-5 years of experience in data analytics, strong proficiency in SQL and Excel, and the ability to present insights to both technical and...
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...
A financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate incidents, improve operational processes, and collaborate with various teams. Ideal candidates are proactive, experienced in payments or banking, and preferably fluent in Russian. The role offers relocation support, office meals, and a premium...
A leading cryptocurrency exchange is seeking a Fraud Detection Specialist to improve risk controls and manage fraud investigations. The ideal candidate will have over 5 years of experience in fraud detection, strong analytical skills, and familiarity with KYC requirements. Responsibilities include monitoring user transactions, collaborating with teams to address fraud cases, and enhancing...
A leading financial group in Abu Dhabi seeks a Fraud Monitoring Analyst to monitor transactions and assess fraud risks across multiple channels. The successful candidate will engage in transaction activity reviews, coordinate with various departments, and handle customer inquiries related to potential fraud. Ideal candidates will have at least 2 years in operational roles and experience in fraud...
A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...
Role: 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 for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data...
A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp analytical mind, strong communication skills, and 3+ years of experience in AML or Fraud Operations. Candidates will handle VIP escalations, conduct investigations, and ensure compliance. The company offers competitive compensation and a...
A financial services firm in Abu Dhabi is seeking an experienced Fraud Analyst for a short-term contract. This on-site position involves monitoring transactions, conducting fraud investigations, and preparing detailed reports. Candidates must have proven experience in fraud analysis and reside in the UAE with a valid visa. The role offers an immediate start and requires strong analytical skills...
A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive...
Description
Job Role: Senior Fraud Analyst - Triage
Location: Abu Dhabi
Role 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 incidents and fraud risks.
- To perform efficient fraud risk control job tasks and ensure...
A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing...
Fraud Monitoring Analyst (UAE National)
Location: Abu Dhabi
Role 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/Merchants & Other Banks for the same.
- Daily checking of suspicious / fraud transaction / Alerts based on...