"Anti Fraud Analyst" Jobs in UAE

Anti Fraud Analyst

finera. · Dubai

finera. is seeking an Anti-Fraud Analyst to monitor transactional activity, identify suspicious patterns, and prevent fraud. The role requires strong analytical skills, knowledge of online payments and card scheme rules,

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al Futtaim Private Company (LLC) · United Arab Emirates

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

SAS Transaction & Fraud Monitoring Application Experts

Dicetek LLC · Dubai

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.