business analyst

data analyst

financial analyst

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senior financial analyst

fraud analyst

Cupola Teleservices Limited

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. <ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul>

Fraud Analyst

Integrated Solution Employment Services

<div>
 <div>
 Fraud Analyst </div>
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 <div>
 <div>
 Fraud Analyst Location: Dubai, UAE Job Description: We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security. Key Responsibilities: Analyze data to detect suspicious activities or fraud patterns. Investigate and report fraudulent transactions. Collaborate with teams to implement anti-fraud strategies. Ensure compliance with regulatory requirements. Requirements: Experience in fraud detection or risk analysis. Strong analytical and problem-solving skills. Attention to detail and proficiency in data analysis tools. </div>
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 <div></div></div></div>

Tamara

Tamara s ambition is to become the region s favorite way to pay for what we call life s little essentials a new way of purchasing designed for and around our customers interests. We believe that great design has the ability to engage and inspire. 
The Credit Analyst is a crucial member of our Fraud Management team, dedicated to mitigating fraud risks in customer interactions. You will play a vital role in protecting our customers and merchants from financial loss by employing your investigative skills and expertise in data analysis to identify and mitigate suspicious transactions. In this role, you'll be working closely with a cross-functional team consisting of policy managers, operations, product, data scientists, and others. 
Your responsibilities:
<ul>
<li>Monitor and analyze all Tamara s transactions:</li>
<ul>
<li>Utilize fraud detection software and tools to identify potential fraud cases based on risk scoring, anomaly detection, and behavioral analysis.</li>
<li>Review flagged transactions in detail, conducting thorough investigations to confirm or dispel suspicions.</li>
<li>Analyze patterns and trends in fraudulent activity to develop and refine fraud prevention strategies.</li>
</ul>
<li>Execute on Data analytics:</li>
<ul>
<li>Extract insights (via SQL/Python) from the large volumes of data and come up with new strategies to mitigate/stop fraudulent activities</li>
<li>Work independently on fraud analytics, and the analysis of large datasets to ensure appropriate feedback is given to the model.</li>
</ul>
<li>Implement Preventative measures:</li>
<ul>
<li>Implement and update fraud prevention policies and procedures within the BNPL platform.</li>
<li>Develop and recommend proactive measures to mitigate future fraud risks with product teams.</li>
<li>Collaborate with other departments to raise awareness of fraud risks and best practices.</li>
</ul>
<li>Communication and reporting:</li>
<ul>
<li>Clearly communicate complex fraud findings and recommendations to stakeholders at all levels.</li>
<li>Prepare regular reports on fraud activity trends and prevention efforts.</li>
<li>Present findings and insights to management teams and key decision-makers.</li>
<li>Mentor and show the ropes to our more junior colleagues.</li>
</ul>
</ul>
 
Your expertise: 
<ul>
<li>Bachelor's degree or equivalent, with a minimum of 3 years of experience in fraud management, ideally in an e-commerce environment, demonstrating a strong focus on product and customer experience. Alternatively we are looking for seasoned data analysts with at least 4 years of experience with a deep interest in stopping the baddies .</li>
<li>Proven ability to develop and implement fraud rules, with a keen interest in continuous improvement of processes,customer/merchant experiences.</li>
<li>Technical proficiency in SQL, Python/R and Excel (at least 2 years of experience) with experience in fraud scorecard development and a plus for experience with machine learning in fraud detection</li>
<li>Self-motivated and responsive, especially during peak periods of fraud activity with a curiosity and willingness to learn and apply emerging trends in fraud management</li>
<li>Strong problem-solving skills, including the ability to stay calm under pressure, excellent negotiation abilities and a talent for multitasking</li>
<li>Comfortable challenging the status quo to innovate and push for advanced, effective solutions in fraud management </li>
</ul>

Credit Analyst

NymCard

<div>Our Company 
NymCard&rsquo;s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner.

We are a team of industry experts and technology innovators who take a dynamic approach to solving complex industry challenges. NymCard has an open and collaborative work environment and together we make up the NymCardian Nation. We power possibilities for our customers and each other by bringing the best talent together to do the best quality work we can. 
The Role 
We are hiring a Team Lead &ndash; Fraud to lead and grow the fraud analyst team in Dubai and strengthen NymCard&rsquo;s first line of defence across card issuing and transaction systems. You will own detection strategy and rule tuning, shape the monitoring workflow, and drive a disciplined operating cadence that balances fraud loss, approval rates, and false positives. You will be the point of contact during fraud events, running incident response and clear communications while partnering with Risk, Compliance, Chargebacks, Customer Support, Product, and Engineering.

Day to day you will review trends and MOs, direct case investigations, and translate insights into rule changes, playbooks, and training. You will maintain quality controls on alert handling and case write-ups, ensure evidence is audit-ready, and coordinate with schemes and partners when needed. Success in this role looks like stable KPIs, quick containment during spikes, and a team that executes consistently with clean documentation and predictable handovers. 
What You&rsquo;ll Be Doing 
<ul>
<li>
Lead and develop the analyst team:Onboarding, training, coaching, roster planning, and performance feedback</li>
<li>Perform daily monitoring and investigation of cases, and conduct daily supervisory reviews of transactions.</li>
<li>Own detection rules and workflow design across risk engines and case tools; Investigate fraudulent incidents and finetune rules hit target loss and approval rates</li>
<li>Set and track team KPIs (fraud loss rate, false positive rate, approval rate, alert aging, case SLA); publish a simple weekly pack</li>
<li>Oversee real-time monitoring and investigations; review high-risk cases and confirm actions to approve, block, freeze, or escalate</li>
<li>Run incident response for fraud spikes: contain, communicate, coordinate owners, and verify fixes; document post-incident actions</li>
<li>Maintain playbooks, runbooks, and training; drive case quality reviews and feedback loops</li>
<li>Identify and track emerging trends (mule activity, test transactions, compromised BINs) and recommend control changes</li>
<li>Partner with Chargebacks on dispute drivers; align evidence standards,prevention actions and reconcile fraud losses with chargeback recoveries.</li>
<li>Work with Product and Engineering to improve platform logic, signals, and coverage; validate changes before release</li>
<li>Coordinate with Risk and Compliance on policy alignment and audit requests; keep evidence and approvals organised</li>
<li>Support scheme and partner engagements when required; ensure alignment with Visa and Mastercard expectations</li>
<li>Contribute to capacity planning and rota for 24/7 coverage; ensure handovers are clear and timely</li>
<li>Prepare Fraud MIS, shift schedules, and Central Bank reports (quarterly and yearly).</li>
<li>Develop and maintain SOPs, policies, procedures, and SLAs.</li>
<li>Monitor any alerts of suspected compromised cards received from card scheme Visa/Master cards.</li>
<li>Perform CPP (Common points of purchase) when it is required.</li></ul> 


What You Bring 
<ul>
<li>
6 to 9 years in card fraud risk, monitoring, or investigations, with 2 plus years leading analysts or a squad lead function</li>
<li>Strong understanding of fraud signals, behaviour analysis, chargebacks,Central bank regulation and Visa/Mastercard rules in MENA</li>
<li>Hands-on with fraud platforms, rule engines, and case management, and comfortable reviewing evidence and writing clear case narratives</li>
<li>Data-driven mindset; able to use Excel or a BI tool (and ideally basic SQL) for trends, KPIs, and decision support</li>
<li>Solid incident communication; concise updates with impact, actions, and next checkpoints</li>
<li>High attention to detail, clean documentation habits, and a calm, decisive approach under pressure</li>
<li>Fluent in English; Arabic is a plus</li>
<li>Willing to participate in a rotation that can include nights, weekends, or holidays</li></ul> 


Bonus Points 
<ul>
<li>
Hybrid working model: In-office collaboration for design reviews, workshops, and team days, with flexible remote time for deep work. Clear expectations on core hours and availability.</li>
<li>Ownership and growth: Small teams and direct access to decision makers. End-to-end responsibility for your area, support for certifications and learning, and progression based on outcomes.</li>
<li>Cross-border exposure: Work with clients and partners across MENA and beyond. Gain hands-on experience with schemes, banks, and regulators, and broaden your domain expertise.</li>
<li>Real product and business impact: Build for a live issuing platform used by fintechs. See measurable results on performance and revenue within weeks, and celebrate wins backed by data.</li></ul></div>

Team Lead - Fraud

Confidential Company

The primary role of the MIS Officer is to create accurate reports to be used by various levels of the Management. The MIS Officer will coordinate report requests with the requestor ensuring understanding of the request and inclusion of all elements; work directly with the operations team to increase knowledge and understanding of captured data, departmental process and workflow; train operations on system elements to improve and maintain accuracy of report requests. <ol type="1"><li>Develop, design, and maintain reports to meet business needs. </li><li> Analyse data and generate reports to assist operations in managing business requirements.</li><li> Identify data trends and patterns to provide insights and recommendations.</li><li> Prepare and present detailed fraud analysis reports, offering insights to both operations and clients.</li><li> Communicate with management and the operations team to ensure compliance with company standards and agreed SOP</li><li> Support management in creating and developing reports. </li><li>Improve and standardize MIS reporting for more effective management.</li><li> Provide support for client requirements. </li><li>Produce weekly, monthly, and adhoc MIS reports. </li><li>Prepare and monitor attendance and schedule adherence. </li><li>Manage scheduling changes to ensure adequate daily resource coverage </li><li> Perform miscellaneous duties and projects as assigned. </li></ol> Competencies Demonstrated strong analytical skills, with emphasis on forecasting. Proven experience as an MIS Analyst, preferably in fraud management. Strong analytical skills with the ability to interpret data sets. Ability and willingness to learn new software applications.

MIS Analyst (Arabic only)

About us 
Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara operates out of its headquarters in Riyadh, Saudi Arabia, and has offices in the UAE, Egypt, Germany, and Vietnam. Our large, dedicated team of professionals continues to grow as we expand our reach and impact.
Serving millions of users and partnering with thousands of merchants, Tamara collaborates with leading global and regional brands such as SHEIN, Jarir, noon, IKEA, H&amp;M, and Farfetch, as well as local small and medium businesses. The company is backed by SNB Capital and Sanabil Investments, a wholly-owned company by the Public Investment Fund (PIF), Checkout.com , Coatue, Shorooq Partners, and Endeavor Catalyst, among others.
 Your role: 
Tamara s ambition is to become the region s favorite way to pay for what we call life s little essentials a new way of purchasing designed for and around our customers interests. We believe that great design has the ability to engage and inspire. 
The Trust &amp; Safety Analyst is a crucial member of our Fraud Management team, dedicated to mitigating fraud risks in customer interactions. You will play a vital role in protecting our customers and merchants from financial loss by employing your investigative skills and expertise in data analysis to identify and mitigate suspicious transactions. In this role, you'll be working closely with a cross-functional team consisting of policy managers, operations, product, data scientists, and others. 
 Your responsibilities: 
<ul>
<li>Monitor and analyze all Tamara s transactions:</li>
<ul>
<li>Utilize fraud detection software and tools to identify potential fraud cases based on risk scoring, anomaly detection, and behavioral analysis.</li>
<li>Review flagged transactions in detail, conducting thorough investigations to confirm or dispel suspicions.</li>
<li>Analyze patterns and trends in fraudulent activity to develop and refine fraud prevention strategies.</li>
</ul>
<li>Execute on Data analytics:</li>
<ul>
<li>Extract insights (via SQL/Python) from the large volumes of data and come up with new strategies to mitigate/stop fraudulent activities</li>
<li>Work independently on fraud analytics, and the analysis of large datasets to ensure appropriate feedback is given to the model.</li>
<li> </li>
</ul>
<li>Implement Preventative measures:</li>
<ul>
<li>Implement and update fraud prevention policies and procedures within the BNPL platform.</li>
<li>Develop and recommend proactive measures to mitigate future fraud risks with product teams.</li>
<li>Collaborate with other departments to raise awareness of fraud risks and best practices.</li>
</ul>
<li>Communication and reporting:</li>
<ul>
<li>Clearly communicate complex fraud findings and recommendations to stakeholders at all levels.</li>
<li>Prepare regular reports on fraud activity trends and prevention efforts.</li>
<li>Present findings and insights to management teams and key decision-makers.</li>
<li>Mentor and show the ropes to our more junior colleagues.</li>
</ul>
</ul>
 
 Your expertise: 
<ul>
<li>Bachelor's degree or equivalent, with a minimum of 3 years of experience in fraud management, ideally in an e-commerce environment, demonstrating a strong focus on product and customer experience. Alternatively we are looking for seasoned data analysts with at least 4 years of experience with a deep interest in stopping the baddies .</li>
<li>Proven ability to develop and implement fraud rules, with a keen interest in continuous improvement of processes,customer/merchant experiences.</li>
<li>Technical proficiency in SQL, Python/R and Excel (at least 2 years of experience) with experience in fraud scorecard development and a plus for experience with machine learning in fraud detection</li>
<li>Self-motivated and responsive, especially during peak periods of fraud activity with a curiosity and willingness to learn and apply emerging trends in fraud management</li>
<li>Strong problem-solving skills, including the ability to stay calm under pressure, excellent negotiation abilities and a talent for multitasking</li>
<li>Comfortable challenging the status quo to innovate and push for advanced, effective solutions in fraud management </li>
</ul>
 Join the revolution 
Tamara is a vibrant hub of exceptional individuals worldwide, with over 40+ nationalities committed to working with the broadest talent pool possible. We're proud of the wealth of cultural backgrounds that shape our teams, ensuring every experience is acknowledged and celebrated. 
We seek self driven individuals, fuelled by curiosity, ready to take control of their professional and personal development. We re creating a place where possibilities are for the taking through career mobility, mentoring and cross-border collaboration. This approach has earned us a spot as one of the competitive tech companies to work for.
All qualified individuals are encouraged to apply.
To learn more about how we protect your privacy, please visit our Candidate privacy notice .

Trust & Safety Analyst

Halian

Fraud Detection & Risk Management • Monitor systems, transactions, and activities for potential fraud indicators or anomalies. • Leverage fraud detection tools and analytics to identify threats. • Apply cyber risk frameworks to strengthen controls where fraud experience is limited.Incident Response & Investigation • Conduct investigations into suspected fraud cases, gathering and preserving digital evidence. • Collaborate with cybersecurity teams to address vulnerabilities exploited by fraudsters. • Document findings and support any legal or regulatory processes as needed.Advisory & Collaboration • Provide recommendations for fraud prevention strategies and cyber risk controls. • Work closely with client teams to improve fraud and cyber risk awareness. • Liaise with Managed Services leadership to align work with engagement goals and timelines.

Cyber Fraud

Explore 418+ Fraud analyst in Dubai this October. Find roles across top companies and apply now to boost your career.

418 fraud analyst jobs IN Dubai

Fraud Analyst

Fraud Analyst

Credit Analyst

Team Lead - Fraud

MIS Analyst (Arabic only)

Trust & Safety Analyst

Cyber Fraud