"Fraud Analyst - Digital Payments" Jobs in UAE

Fraud Analyst - Digital Payments

PayTech Group · Dubai

PayTech Group is seeking a Fraud Analyst for a 12-month contract to lead fraud risk and analytics for credit/debit card portfolios. The role involves detecting, analyzing, and preventing fraud, developing predictive mode

Fraud Analyst - Digital Payments

PayTech Group · Dubai

PayTech Group seeks a Fraud Analyst to lead fraud risk and analytics for credit/debit card portfolios. The role involves detecting, analyzing, and preventing fraud through predictive modeling, customer behavior analysis,

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,

About the role The KYC & KYB Due Diligence Analyst is responsible for conducting due diligence on prospective and existing partners across their ecosystem. The role sits at the heart of the Group's first line of defense

About the role You must be UAE AML certified for this role. The KYB Compliance Analyst is responsible for conducting due diligence on prospective and existing corporate partners across their ecosystem. The role sits at t