Job Overview
Fraud Analyst | Dubai, United Arab Emirates
Location: Dubai, United Arab Emirates
Employment Type: Full-Time
Position Overview
A leading financial services organization is seeking a meticulous Fraud Analyst to protect customers, transactions, and business operations from fraudulent activities. The successful candidate will investigate suspicious transactions, identify emerging fraud patterns, and support the continuous enhancement of fraud prevention strategies while ensuring compliance with regulatory and internal risk management standards.
Key Responsibilities
- Monitor financial transactions for suspicious or unusual activity.
- Investigate fraud alerts and escalate high-risk cases when necessary.
- Analyze transaction data to identify fraud trends and emerging threats.
- Prepare comprehensive investigation reports and case documentation.
- Recommend improvements to fraud detection rules and monitoring systems.
- Collaborate with compliance, risk, operations, and customer service teams.
- Support fraud prevention initiatives and awareness programs.
- Maintain accurate records of fraud investigations and outcomes.
- Assist with regulatory reporting requirements where applicable.
- Monitor chargebacks, account takeovers, and payment fraud cases.
- Evaluate fraud controls and recommend process enhancements.
- Stay informed about evolving fraud schemes and financial crime techniques.
Requirements
- Bachelor’s degree in Finance, Accounting, Economics, Criminal Justice, Business Administration, or a related field.
- Previous experience in fraud analysis, financial crime, risk management, or banking operations.
- Strong analytical and investigative skills.
- Knowledge of payment systems and fraud detection methodologies.
- Excellent report writing and communication abilities.
- High attention to detail and sound judgment.
- Proficiency in Microsoft Excel and case management systems.
- Professional certifications related to fraud or financial crime are an advantage.
Benefits
- Competitive tax-free salary.
- Annual performance bonus.
- Comprehensive medical insurance.
- Housing allowance.
- Annual airfare allowance.
- Paid annual leave.
- Professional certification and training support.
- Long-term career development opportunities.
Are you excited about this opportunity?
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Apply now by clicking on the “Apply Now” button below.
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