Job Overview
Fraud Risk Analyst – United Arab Emirates (Dubai)
Location: Dubai, United Arab Emirates
Employment Type: Full-Time
Industry: Banking | Financial Technology (FinTech) | Financial Crime Prevention
Position Overview
An exciting opportunity is available for a highly analytical Fraud Risk Analyst to strengthen fraud prevention capabilities within a fast-growing financial services environment. This role is ideal for professionals who are passionate about protecting customers and financial systems by identifying suspicious activities, mitigating fraud risks, and supporting proactive fraud detection strategies.
The successful candidate will collaborate with fraud operations, risk management, compliance, cybersecurity, and data analytics teams to monitor transactional activity, investigate anomalies, and enhance fraud prevention frameworks across digital banking and payment platforms.
Key Responsibilities
- Monitor financial transactions to identify potential fraudulent activities.
- Conduct fraud investigations and document case findings.
- Analyze transaction patterns and emerging fraud trends.
- Review high-risk customer accounts and payment activities.
- Develop fraud detection reports and management dashboards.
- Support fraud prevention initiatives and process improvements.
- Collaborate with compliance, cybersecurity, and operational teams.
- Escalate confirmed fraud cases in accordance with internal procedures.
- Perform root cause analysis on fraud incidents.
- Assist in developing fraud detection rules and monitoring strategies.
- Maintain accurate fraud investigation records and documentation.
- Participate in fraud awareness and employee training programmes.
- Monitor key fraud risk indicators and performance metrics.
- Support internal audits and regulatory reviews.
- Recommend enhancements to fraud control processes.
Required Qualifications
- Bachelor’s degree in Finance, Banking, Accounting, Economics, Business Administration, or a related discipline.
- Experience in fraud analysis, financial crime prevention, risk management, or banking operations.
- Strong analytical and investigative skills.
- Knowledge of fraud detection methodologies and banking processes.
- Excellent communication and report-writing abilities.
- High attention to detail and professional integrity.
- Proficiency in Microsoft Excel and reporting tools.
- Ability to manage multiple investigations simultaneously.
Preferred Skills
- Fraud Risk Analysis
- Financial Crime Prevention
- Transaction Monitoring
- Fraud Investigation
- Risk Assessment
- Data Analysis
- Banking Operations
- Reporting
- Problem Solving
- Regulatory Awareness
Benefits
- Highly competitive tax-free salary
- Annual performance bonus
- Housing allowance
- Comprehensive medical insurance
- Annual return airfare
- Professional fraud certification sponsorship
- Hybrid working opportunities
- Continuous learning and development programmes
- 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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