fraud analyst jobs in United Arab Emirates

Risk & Fraud Control Analyst

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...

ADIB Group

Ras al-Khaimah

6 hours ago

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Fraud Case Response & Risk Analyst

AED 60,000 – AED 120,000 per year

A leading bank in the UAE is seeking a Fraud Case Assessment and Response Analyst to investigate potential fraud cases. The candidate will conduct assessments, collaborate with various stakeholders, and implement fraud detection techniques. This role requires a minimum of five years of experience in the banking industry, strong analytical skills, and proficiency in both Arabic and English. The...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

6 hours ago

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Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Role Fraud Case Assessment and Response Analyst – Abu Dhabi Role Purpose The Fraud Case Assessment & Response Analyst executes the initial investigation of potential fraud cases within ADIB. The analyst assesses reported incidents, identifies potentially fraudulent activities and determines the appropriate course of action to mitigate risks and protect ADIB's interests. This role requires a...

Abu Dhabi Islamic Bank

United Arab Emirates

6 hours ago

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Fraud Case Response Analyst — Abu Dhabi

AED 60,000 – AED 120,000 per year

A prominent Islamic bank is seeking a Fraud Case Assessment and Response Analyst to manage fraud risk assessments and investigations. Responsibilities include evaluating fraud incidents, ensuring compliance with banking regulations, and enhancing risk control measures. The ideal candidate has five years of experience in fraud investigation and strong analytical skills. Proficiency in Arabic and...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates

6 hours ago

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Recruitment Manager -Technical (Civil / Fixed Network/AML/Fraud Analyst)

AED 120,000 – AED 200,000 per year

Job Title: Recruitment Manager – Technical Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. The ideal candidate will have strong technical recruitment exposure, excellent market knowledge, and solid connections with recruitment agencies in the UAE. Key...

XAD Technologies

Dubai

6 hours ago

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AML Fraud Analyst

AED 60,000 – AED 120,000 per year

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...

SOLANA FOUNDATION

Dubai

6 hours ago

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Senior Analyst, Compliance & Fraud Systems Support

AED 120,000 – AED 200,000 per year

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...

Dicetek LLC

Dubai

6 hours ago

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Fraud Analyst - Abu Dhabi

AED 60,000 – AED 120,000 per year

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...

Capitex

Abu Dhabi

6 hours ago

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Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Overview Fraud Case Assessment and Response Analyst role based in Abu Dhabi. The analyst is responsible for executing initial investigations of potential fraud cases, assessing reported incidents, identifying fraudulent activities, and determining appropriate actions to mitigate risks and protect ADIB’s interests. Role Purpose The analyst executes the initial investigation of potential fraud...

ADIB Group

Abu Dhabi

6 hours ago

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Fraud Risk & Investigations Analyst

AED 60,000 – AED 120,000 per year

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...

Dicetek LLC

Sharjah

6 hours ago

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Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Role : Fraud case Assessment and Response Analyst Location : Abu Dhabi Role Purpose The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action to mitigate risks and protect...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

6 hours ago

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Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Fraud case Assessment and Response Analyst United Arab Emirates Trending Job Description Role : Fraud case Assessment and Response Analyst Location : Abu Dhabi Role Purpose: The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents, identify potentially fraudulent...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates

6 hours ago

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VIP AML & Fraud Analyst — Crypto Fintech

AED 60,000 – AED 120,000 per year

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...

SOLANA FOUNDATION

Dubai

6 hours ago

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Fraud Analyst — Immediate Abu Dhabi Contract

AED 60,000 – AED 120,000 per year

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...

Capitex

Abu Dhabi

6 hours ago

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24/7 Fraud Monitoring Analyst – E-Channels & Cards

AED 60,000 – AED 120,000 per year

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...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

6 hours ago

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Fraud Monitoring Analyst (Outsource)

AED 60,000 – AED 120,000 per year

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...

ADIB Group

Abu Dhabi

6 hours ago

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Real-Time Fraud Monitoring Analyst

AED 60,000 – AED 120,000 per year

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...

ADIB Group

Abu Dhabi

6 hours ago

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Fraud Monitoring Analyst (Outsource)

AED 60,000 – AED 120,000 per year

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...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

6 hours ago

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Senior Fraud Analyst - Triage

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Abu Dhabi

6 hours ago

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Senior Fraud Risk Analyst - FRP Triage & Investigations

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Abu Dhabi

6 hours ago

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