Our Company NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record…

Our Company NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record…

Fraud Monitoring Analyst Houzon Real Estate Years Abu Dhabi, AZ, AE Dec 18, 2025

Role : Fraud Monitoring Analyst (UAE National) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E…

Highlight of the engagement opportunity: ? Role: Full time role ? Number of years of experience expected: 2 to 3 years ?…

Analyst, Fraud Risk Standard Chartered Bank Years Manama, B13, BH Dec 11, 2025

Requisition Number: 45161 Job Location: Manama, BHR Work Type: Office Working Employment Type: Permanent Posting Start Date: 11/12/2025 Posting End Date: 25/12/2025…

Senior Digital Financial Analyst Fraud & Payments Al Tayer Group Years Al Garhoud, Dubai Dec 11, 2025

About Us As a leader in luxury retail in the Middle East, Al Tayer Group\'s retail division, Al Tayer Insignia, hosts a…

Job Purpose (Why does the job exist? What is the unique contribution made by the job holder?) To assist the Manager/Head Fraud…

Job Title:Document Risk and Fraud Compliance Officer Department: Compliance / Risk Management Job Summary: The Document Risk and Fraud Compliance Officer is…

Senior Fraud Analyst Triage ADIB Years United Arab Emirates Nov 17, 2025

Job Description: Job Role: Senior Fraud Analyst Triage Location: Abu Dhabi Role Purpose: This is a fraud risk prevention role, directly responsible…

Job Role: Senior Fraud Analyst Triage Location: Abu Dhabi Role Purpose: This is a fraud risk prevention role, directly responsible for developing…

Risk Analyst (Fraud Prevention), Card & Payment Binance Years Dubai, DU, AE Nov 12, 2025

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…

Analyst Technology Fraud Management DU Years AE Nov 09, 2025

Key Accountabilities Conduct fraud incident investigations in an efficient and ethical manner in line with du's processes and international best practices. Generate…

Senior Trading Risk & Fraud Analyst Deriv.com Years Dubai, DU, AE Nov 09, 2025

Job Information Job Opening ID ZR_2019_JOB Date Opened 12/03/2025 Industry Trading Operations Job Type Full time City Dubai Country United Arab Emirates…

Our Company NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record…

Details: Fraud Risk Analyst Requirements: Fraud Risk Analyst Location: Abu Dhabi

About Us As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a…

Specialist Technology Fraud Management DU Years AE Oct 28, 2025

Key Accountabilities: Conduct fraud incident investigations in an efficient and ethical manner in line with du's processes and international best practices. Generate…

Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E Channels…

Trading Risk and Fraud Analyst Deriv.com Years Dubai, DU, AE Oct 25, 2025

Job Information Job Opening ID ZR_2019_JOB Industry Trading Operations Job Type Full time Date Opened 06/06/2025 City Dubai Country United Arab Emirates…

Fraud Monitoring Analyst ADIB Years United Arab Emirates Oct 25, 2025

Job Description:Role : Fraud Monitoring Analyst (UAE National) Location : Abu DhabiRole Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E…