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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst Financial Analyst

Fraud Risk & Investigations Analyst

Job in Sharjah, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law enforcement. Exceptional analytical skills and the ability to work in a fast-paced environment are essential.
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