Fraud Risk Analyst
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-09-29
Listing for:
Tanqeeb
Full Time
position Listed on 2026-09-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Advisor / Consultant, Banking Analyst
Job Description & How to Apply Below
Desired Candidate Profile
- Proactively identify and investigate suspicious transaction patterns and anomalies using advanced analytical tools to prevent financial losses.
- Develop and implement robust fraud detection rules and models, continuously refining them based on emerging fraud trends and data insights.
- Conduct in-depth root cause analysis of fraudulent activities, providing actionable recommendations to mitigate future risks.
- Collaborate cross-functionally with product, engineering, and operations teams to integrate fraud prevention measures seamlessly into business processes.
3 or more years of experience in verification, risk control and risk prevention function.
Skillsfraud investigation
risk control
regulatory compliance
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