fraud analyst

Jeeny

<div>
 
 About Jeeny:
 
 
 
 Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
 
 
 We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
 
 
 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
 
 
 
 Job Brief:
 
 
 
 Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you'll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 
 
 One day you're busting a complex fraud scheme, the next you're fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you'll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
 
 
 
 Job Responsibilities:
 
 
 
 <ul>
 <li>
 Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud
 </li>
 <li>
 Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics
 </li>
 <li>
 Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.
 </li>
 <li>
 Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.
 </li>
 <li>
 Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.
 </li>
 <li>
 Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Computer Science or a related field
 </li>
 <li>
 1-2+ years of experience in fraud detection/prevention, risk analysis, or a related field
 </li>
 <li>
 Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.
 </li>
 <li>
 Bonus points if you've worked in payments, fraud investigations, transaction analytics, or regulatory compliance
 </li>
 <li>
 Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 What we offer:
 
 
 
 <ul>
 <li>
 Market Competitive Salary 💰 Hit the ground running with a salary that reflects your worth in today's market
 </li>
 <li>
 Learn &amp; Grow 📚 Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth
 </li>
 <li>
 International Exposure 🌍 Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one
 </li>
 <li>
 Health Insurance 🏥 Full health coverage so you can focus on your goals with peace of mind
 </li>
 <li>
 OPD Coverage 🏥 Outpatient visits? We've got that covered for you
 </li>
 <li>
 End of Service Benefit 💼 Loyalty pays off, long-term service comes with financial rewards
 </li>
 <li>
 Dollar Adjustment Allowance 💲 With our dollar adjustment allowance, you can stay ahead of inflation. You're protected against currency fluctuations, so your compensation stays consistent and fair
 </li>
 <li>
 Internet Allowance 🌐 Work, stream, and stay in the loop with monthly internet support, whether you're learning, working, or just vibing
 </li>
 <li>
 Fuel Allowance ⛽ Fuel your daily grind with a monthly fuel allowance
 </li>
 <li>
 Learning &amp; Development Allowance 🎓 Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer
 
 
 </li>
 </ul>
 
 Company Culture
 
 
 
 Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.
</div>

Fraud Analyst

HawaiiUSA Federal Credit Union

<div>At HawaiiUSA FCU our Fraud Analyst will play a critical role in safeguarding the organization and its customers from fraudulent activities. Your primary objective will be to identify, investigate, and resolve potential fraud cases by analyzing complex data and transaction patterns. You will collaborate closely with internal teams and external partners to ensure compliance with regulatory requirements such as the Bank Secrecy Act. This role demands a proactive approach to fraud prevention and detection, utilizing advanced tools and methodologies to mitigate risk. Ultimately, your work will contribute to maintaining the integrity and trustworthiness of the financial services provided by the organization.
Minimum Qualifications:<ul><li>
High School Diploma or equivalent, preferred bachelor&rsquo;s degree in Finance, Criminal Justice, Business Administration, or a related field.</li><li>
Proficiency in data organization, analysis, and interpretation.</li><li>
Strong problem resolution skills demonstrated in a fast-paced environment.</li></ul>
Preferred Qualifications:<ul><li>
1 years' experience working in a financial institution's branch, call center, or customer service environment.</li><li>
Proven experience in fraud investigations within the financial services or insurance industry.</li><li>
Strong knowledge of credit reporting and regulatory requirements such as the Bank Secrecy Act.</li><li>
Certification in fraud examination (e.g., CFE) or related credentials.</li><li>
Experience with advanced fraud detection software and analytical tools.</li><li>
Familiarity with financial crime compliance programs and risk management frameworks.</li><li>
Additional training or coursework in cybersecurity or financial regulations.</li></ul>
Responsibilities:<ul><li>
Conduct thorough investigations into suspected fraudulent activities using data analysis and case management techniques.</li><li>
Monitor and analyze transaction data and customer behavior to detect anomalies indicative of fraud.</li><li>
Collaborate with branch and call center teams to gather relevant information and resolve customer inquiries related to fraud cases.</li><li>
Ensure compliance with regulatory frameworks and internal policies.</li><li>
Prepare detailed reports and documentation to support findings and assist in legal or regulatory proceedings.</li><li>
Develop and recommend improvements to fraud detection and prevention processes and systems.</li><li>
Maintain up-to-date knowledge of organizational goals, emerging fraud trends, and industry best practices.</li></ul>
Minimum Physical Requirements<ul><li>
Sitting for prolonged periods at a desk working on a computer.</li><li>
Talking on the phone, computer, and person to person or in meetings frequently.</li><li>
Moving around the office on occasion.</li><li>
Lifting, pulling, pushing, and carrying up to 30 pounds on occasion.</li><li>
We'll make reasonable accommodations for qualified applicants and employees with disabilities.</li></ul>
Skills:
The required skills are essential for daily tasks such as conducting detailed fraud investigations and analyzing large datasets to identify suspicious activities. Proficiency in computer systems enables efficient use of fraud detection software and data management tools. Gathering information and resolving issues with customers and internal teams. Knowledge of regulatory frameworks ensures that investigations comply with legal standards and protect members and the organization. Preferred skills like certification in fraud examination and familiarity with advanced analytical tools enhance the ability to detect complex fraud schemes and contribute to continuous process improvements.<div>
Benefits And Pay</div><div>
The expected pay range for Fraud Analyst is $24.66 to $28.84 per hour.</div><div></div><div> 
We cover 100% of employees single medical, drug, vision, and dental monthly health insurance premiums. Employees also love receiving paid volunteer time, our pay it forward program, and matching their charitable donations up to $250 per year per employee. Tuition assistance for higher education is another special way we invest in our workforce. Benefits include, Paid Time Off and 11 Paid Holidays, 401(k) and 3% Employer Contribution, Health insurance, Paid time off, Vision insurance, Dental insurance, Prescription drug insurance, Tuition reimbursement, Life insurance, Flexible spending account, Disability insurance, Health savings account, Opportunities for advancement, Employee assistance program, Referral program, Retirement plan, Employee discount, Paid training, Professional development assistance, AD&amp;D insurance, Volunteer time off, Credit union membership, Paid orientation, and more.</div> 
About Company:
HawaiiUSA Federal Credit Union is a local, not-for-profit, federally insured financial cooperative, owned and operated by our members since 1936.
We are dedicated to helping members achieve their financial goals and our employees reach their career aspirations.
We are committed to our community by extending ourselves through our time, efforts and resources. Our motto, Life Matters, means celebrating life&rsquo;s experiences and creating fulfilling work opportunities, not just jobs.</div>

Sulfah | سلفة

<div>
 
 
 Job Summary
 
 
 
 
 
 
 We are looking for a Fraud Analyst to join our Risk &amp; Compliance team. The ideal candidate will be responsible for detecting, preventing, and investigating fraudulent activities within Sulfah&rsquo;s lending operations, ensuring compliance with SAMA regulations and internal policies.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor loan applications, transactions, and customer activities to identify suspicious behavior.
 </li>
 <li>
 Utilize fraud detection tools, analytics, and internal systems to flag high-risk cases.
 </li>
 <li>
 Conduct investigations on potential fraud cases, gather evidence, and prepare detailed reports.
 </li>
 <li>
 Recommend corrective actions and work with stakeholders to resolve incidents.
 </li>
 <li>
 Develop and enhance fraud prevention processes and controls.
 </li>
 <li>
 Proactively identify emerging fraud trends and recommend countermeasures.
 </li>
 <li>
 Ensure adherence to SAMA guidelines, AML/CFT laws, and Sulfah&rsquo;s internal compliance framework.
 </li>
 <li>
 Maintain accurate investigation records for audits and regulatory inspections.
 </li>
 <li>
 Partner with Risk, Compliance, and Operations teams to improve fraud prevention measures.
 </li>
 <li>
 Conduct fraud awareness sessions for relevant departments.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Skills
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Business, Criminology, or related field.
 </li>
 <li>
 3&ndash;5 years of experience in fraud prevention, detection, or investigation (preferably in lending or banking).
 </li>
 <li>
 Knowledge of SAMA regulations, AML/CFT laws, and fraud risk management best practices.
 </li>
 <li>
 Strong analytical skills with the ability to interpret complex data.
 </li>
 <li>
 Proficiency in Microsoft Excel, fraud monitoring tools, and case management systems.
 </li>
 <li>
 Excellent communication skills in both Arabic and English.
 </li>
 <li>
 Integrity, attention to detail, and strong problem-solving skills.
 </li>
 </ul>
 
 
 
 
 
 Preferred Certifications (Optional)
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE)
 </li>
 <li>
 ACAMS (Anti-Money Laundering)
 </li>
 <li>
 SAMA Compliance Training
 </li>
 </ul>
</div>

<div>About Jeeny:
Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
Job Brief:
Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you&rsquo;ll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 
One day you&rsquo;re busting a complex fraud scheme, the next you&rsquo;re fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you&rsquo;ll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
Job Responsibilities:<ul>
<li>Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud.</li>
<li>Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics</li>
<li>Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.</li>
<li>Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.</li>
<li>Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.</li>
<li>Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime</li>
</ul>Requirements<ul>
<li>Bachelor&rsquo;s degree in Computer Science or a related field.</li>
<li>1&ndash;2+ years of experience in fraud detection/prevention, risk analysis, or a related field.</li>
<li>Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.</li>
<li>Bonus points if you&rsquo;ve worked in payments, fraud investigations, transaction analytics, or regulatory compliance.</li>
<li>Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
</li></ul>Benefits
What we offer:<ul>
<li>Market Competitive Salary 
Hit the ground running with a salary that reflects your worth in today&rsquo;s market.</li>
<li>Learn &amp; Grow 
Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth.</li>
<li>International Exposure 
Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one.</li>
<li>Health Insurance 
Full health coverage so you can focus on your goals with peace of mind.</li>
<li>OPD Coverage 
Outpatient visits? We&rsquo;ve got that covered for you.</li>
<li>End of Service Benefit 
Loyalty pays off, long-term service comes with financial rewards.</li>
<li>Dollar Adjustment Allowance 
With our dollar adjustment allowance, you can stay ahead of inflation. You&rsquo;re protected against currency fluctuations, so your compensation stays consistent and fair.</li>
<li>Internet Allowance 
Work, stream, and stay in the loop with monthly internet support, whether you&rsquo;re learning, working, or just vibing.</li>
<li>Fuel Allowance 
Fuel your daily grind with a monthly fuel allowance.</li>
<li>Learning &amp; Development Allowance 
Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer.</li> 
</ul> 
Company Culture
Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.</div>

Capitex

<div>
 
 Job Title:
 
 Fraud Analyst - Contract
 
 
 
 Location:
 
 Abu Dhabi, UAE
 
 
 
 Contract Type:
 
 Short-term Contract (Immediate Start)
 
 
 
 Visa Requirement:
 
 Must hold a valid
 
 local visa
 
 (Spousal or Golden Visa)
 
 
 
 Overview:
 
 
 
 We are seeking an experienced
 
 Fraud Analyst
 
 to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an
 
 immediate start
 
 position for candidates who already possess the right to work in the UAE without visa sponsorship.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Monitor transactions and account activity to detect suspicious patterns or anomalies.
 </li>
 <li>
 Conduct in-depth investigations into potential fraud cases.
 </li>
 <li>
 Liaise with internal stakeholders, compliance, and law enforcement when required.
 </li>
 <li>
 Prepare detailed reports of findings and recommend preventive measures.
 </li>
 <li>
 Assist in the development of fraud detection strategies and controls.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
 </li>
 <li>
 Strong analytical and problem-solving skills with attention to detail.
 </li>
 <li>
 Ability to work with confidential information and maintain high ethical standards.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.
 
 
 </li>
 </ul>
 
 Contract Details:
 
 
 
 <ul>
 <li>
 Start Date: Immediate
 </li>
 <li>
 Location: On-site, Abu Dhabi
 </li>
 <li>
 Duration: Fixed-term contract (details to be discussed)
 </li>
 </ul>
</div>

Fraud Analyst - Abu Dhabi

Job Title: Fraud Analyst – Contract
 Location: Abu Dhabi, UAE
 Contract Type: Short-term Contract (Immediate Start)
 Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)
 
Overview: 
We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.
 
Key Responsibilities: 
<ul>
<li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li>
<li>Conduct in-depth investigations into potential fraud cases.</li>
<li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li>
<li>Prepare detailed reports of findings and recommend preventive measures.</li>
<li>Assist in the development of fraud detection strategies and controls.</li>
</ul>
Requirements: 
<ul>
<li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li>
<li>Strong analytical and problem-solving skills with attention to detail.</li>
<li>Ability to work with confidential information and maintain high ethical standards.</li>
<li>Excellent written and verbal communication skills.</li>
<li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li>
</ul>
Contract Details: 
<ul>
<li>Start Date: Immediate</li>
<li>Location: On-site, Abu Dhabi</li>
<li>Duration: Fixed-term contract (details to be discussed)</li>
</ul>

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