Job Overview
Fraud Analyst – United Arab Emirates (Dubai)
Location: Dubai, United Arab Emirates
Employment Type: Full-Time
Industry: Banking | Financial Technology (FinTech) | Fraud Risk Management
Position Overview
An exciting opportunity is available for a vigilant and analytical Fraud Analyst to strengthen fraud prevention and transaction monitoring within a progressive financial services environment. This role is ideal for professionals who are passionate about protecting customers and financial systems by identifying suspicious activities, investigating fraud patterns, and implementing effective fraud mitigation strategies.
The successful candidate will collaborate with risk, compliance, cybersecurity, operations, and digital banking teams to detect emerging fraud threats, enhance fraud controls, and safeguard financial assets while delivering a secure customer experience.
Key Responsibilities
- Monitor customer transactions to identify suspicious or fraudulent activities.
- Investigate fraud alerts and determine appropriate resolution actions.
- Analyze fraud trends, behavioral patterns, and emerging threats.
- Perform transaction reviews across digital banking and payment platforms.
- Escalate confirmed fraud cases in accordance with internal procedures.
- Prepare detailed investigation reports and fraud intelligence summaries.
- Collaborate with compliance, cybersecurity, and operational teams.
- Support fraud prevention initiatives and control enhancements.
- Recommend improvements to fraud detection processes and monitoring rules.
- Maintain accurate investigation records and case documentation.
- Assist with fraud awareness programmes for internal teams.
- Monitor fraud risk indicators and key performance metrics.
- Support internal audits and regulatory reviews.
- Ensure compliance with fraud management policies.
- Contribute to continuous improvement of fraud risk frameworks.
Required Qualifications
- Bachelor’s degree in Banking, Finance, Accounting, Economics, Criminology, Information Technology, or a related discipline.
- Experience in fraud investigations, banking operations, risk management, or financial crime prevention.
- Strong analytical and investigative skills.
- Knowledge of digital payment systems and banking operations.
- Excellent report-writing and communication abilities.
- High attention to detail and professional integrity.
- Proficiency in Microsoft Office applications.
- Ability to manage sensitive information confidentially.
Preferred Skills
- Fraud Detection
- Transaction Monitoring
- Fraud Investigation
- Risk Analysis
- Banking Operations
- Data Analysis
- Case Management
- Regulatory Compliance
- Financial Crime Prevention
- Report Writing
Benefits
- Competitive tax-free salary
- Annual performance incentives
- Housing allowance
- Comprehensive medical insurance
- Annual return airfare
- Professional fraud prevention certification sponsorship
- Continuous learning and development programmes
- Hybrid working opportunities
- Paid annual leave
- Excellent long-term career progression
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
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