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Fraud Detection & Investigations Analyst

Job in Dubai, Dubai, UAE/Dubai
Listing for: TALENTMATE
Full Time position
Listed on 2026-06-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below

TALENTMATE is seeking a mid-level professional for Anti-Fraud investigations in Dubai. The role involves conducting smaller investigations, analyzing data to detect fraud, and working closely with FP&I managers to develop reports and fraud prevention measures.

Qualified candidates should hold a bachelor’s degree, CFE certification, and have 4+ years of relevant experience. Strong Arabic language skills are required. This is a full-time position with a focus on the banking sector and offers an opportunity to contribute to fraud risk assessments and awareness training.

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