fraud detection specialist

Tabby

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
The <b>Anti-Fraud Associate</b> is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies.<br>
<br>
This role works closely with internal teams to mitigate fraud risks and protect the organization&rsquo;s assets and reputation.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><div><br>
1. <b>Monitoring Transactions</b>
</div><ul><li>Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.</li></ul><div>
2. <b>Investigation and Reporting</b>
</div><ul><li>Investigate flagged transactions and escalate suspicious activities as needed.</li>
<li>Prepare detailed reports for management and document findings.</li>
<li>Maintain case files and provide evidence to support further action if necessary.</li>
</ul><div>
<br>
3. <b>Data Analysis</b><br>
</div><ul><li>Use fraud detection systems and analytical tools to monitor data and identify potential risks.</li>
<li>Detect fraud trends and recommend process improvements to prevent future occurrences.</li>
</ul><div>4. <b>Collaboration</b>
</div><ul><li>Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.</li></ul><div>
5. <b>Policy Adherence</b>
</div><ul><li>Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.</li></ul><h3 class="jobSectionHeader"><b><br>
Skills, Knowledge &amp; Expertise</b></h3><br>
<ul>
<li>
Bachelor&rsquo;s degree in <b>Finance</b>, <b>Business</b>, <b>Data Analytics</b>, or a related field.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Familiarity with fraud detection tools and software.</li>
<li>Knowledge of financial systems, payment methods, and fraud risk management.</li>
<li>Excellent communication and reporting skills.</li>
<li>At least 1 to 2 years of experience in <b>anti-fraud.</b></li></ul><div></div><h3 class="jobSectionHeader"><b><br>
About Tabby</b></h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.<br>
<br>
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.<br>
<br>
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.<br>
<br>
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Anti-Fraud Associate

Halian

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

Cyber Fraud

Bharti Airtel Limited

<div><p><b>Job Description</b></p><div><div>
Fraud Analytics</div><div>
1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.</div><div>
2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.</div><div>
3. Data-Driven Insights: Analyse internal and external data sources to identify vulnerabilities and recommend proactive measures.</div><div>
4. Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.</div><div></div><div>
Market Intelligence</div><div>
1. Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.</div><div>
2. Competitor Analysis: Analyze competitors&rsquo; risk management strategies to identify opportunities for improvement.</div><div>
3. Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making.</div><div></div><div>
Team Leadership</div><div>
1. Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists.</div><div>
2. Stakeholder Collaboration: Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.</div><div></div><div>
.</div><div></div><div>
Qualifications</div><div></div><div>
Education</div><ul><li>Master&rsquo;s degree in Data Science, Statistics, Economics, Business Administration, or a related field.</li></ul><div></div><div>
Experience</div><ul><li>10+ years of experience in fraud analytics, risk management, or data analytics</li><li>Proven track record of developing and implementing fraud detection systems.</li><li>Experience with market intelligence tools and competitive analysis.</li></ul><div></div><div>
Technical Skills</div><ul><li>Expertise in data analytics tools (e.g., Python, R, SQL, SAS).</li><li>Familiarity with machine learning platforms and fraud detection software.</li><li>Knowledge of industry-specific regulations and compliance standards.</li></ul><div></div><div>
Key Competencies</div><ul><li>Strong analytical and problem-solving skills.</li><li>Excellent leadership and team-building abilities.</li><li>Strategic thinker with strong business acumen.</li><li>Effective communicator with the ability to convey complex data insights to non-technical stakeholders.</li></ul></div></div>
<br><div><div><div><b>Job Snapshot</b></div><div><div><div>
Updated Date</div><div>
12-11-2025</div></div><div><div>
Job ID</div><div>
Job_9057</div></div><div><div>
Function</div><div>
Risk</div></div><div><div>
Location</div>
APBL Gurgaon-Sewa Tower, Gurgaon, Haryana, India
</div><div><div>Experience</div><div>
9 - 15 Years</div></div><div><div>
Employee Type</div><div>
Employee</div></div><div><div>
Hiring Type</div><div>
Lateral Hires</div></div></div></div></div><div></div>

Fraud Data Analyst

Trendyol

<div><div><div><b>About the Team</b></div><div>
At Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.</div><div>
As a strategic partner to commercial teams, we bridge data with action&mdash;ensuring efficiency, compliance, and long-term value creation.</div><div>
From budgeting to forecasting, we turn numbers into insights that shape Trendyol&rsquo;s growth journey in a fast-moving ecosystem.</div><div></div><div><br>
Our Risk, Audit &amp; Integrity team safeguards Trendyol&rsquo;s ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect business integrity while maintaining a seamless customer experience.</div></div>
<div><div><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li><ul><li>
A highly analytical and curious professional passionate about fraud prevention and risk management.</li><li>
Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.</li><li>
A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.</li><li>
A detail-oriented thinker who can balance security and customer experience in decision-making.</li><li>
An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader"><b>Expected Qualifications</b></h3><ul><li><ul><li>
Extensive experience in fraud detection, risk analytics, or trust &amp; safety roles&mdash;preferably in e-commerce, fintech, or digital platforms.</li><li>
Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus</li><li>
Proven ability to analyze large datasets to identify behavioral patterns and anomalies.</li><li>
Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.</li><li>
Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.</li><li>
Excellent command of English; Arabic language proficiency is preferred.</li></ul></li></ul></div></div>
<div><div><b>What We Offer</b></div><ul><li><b>Hybrid working model with flexibility:</b> a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.</li><li><b>Personalised training allowance and learning opportunities: </b>Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.</li><li><b>Responsibility from day one: </b>Take full ownership from the start in a culture where every voice is heard and valued.</li><li><b>A diverse, international team: </b>Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</li><li><b>Opportunities to grow with the best: </b>Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</li><li><b>Meaningful connections beyond tasks:</b> Be part of team rituals, events, and social activities that help us stay connected and inspired.</li></ul><div></div><div><b><br>
Take the Next Step</b></div><div>
If this role excites you, apply today, we look forward to taking the next step with you.</div><div>
Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.</div></div></div>

Fraud Analyst

Cupola Teleservices Limited

<p> 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. </p><br/><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><br/><br/>

Capitex

<p><strong>Job Title:</strong> Fraud Analyst - Contract<br><strong>Location:</strong> Abu Dhabi, UAE<br><strong>Contract Type:</strong> Short-term Contract (Immediate Start)<br><strong>Visa Requirement:</strong> Must hold a valid <strong>local visa</strong> (Spousal or Golden Visa)</p><p><strong>Overview:</strong><br>We are seeking an experienced <strong>Fraud Analyst</strong> 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 <strong>immediate start</strong> position for candidates who already possess the right to work in the UAE without visa sponsorship.</p><p><strong>Key Responsibilities:</strong></p><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><p><strong>Requirements:</strong></p><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><strong>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</strong></li></ul><p><strong>Contract Details:</strong></p><ul><li><strong>Start Date:</strong> Immediate</li><li><strong>Location:</strong> On-site, Abu Dhabi</li><li><strong>Duration:</strong> Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Trendyol Group

<div>
 <p>
  <strong>
   About the Team
  </strong>
 </p>
 <p>
  Our Risk, Audit &amp; Integrity team safeguards Trendyol&rsquo;s ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect business integrity while maintaining a seamless customer experience.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   A highly analytical and curious professional passionate about fraud prevention and risk management.
  </li>
  <li>
   Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.
  </li>
  <li>
   A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.
  </li>
  <li>
   A detail-oriented thinker who can balance security and customer experience in decision-making.
  </li>
  <li>
   An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Expected Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Extensive experience in fraud detection, risk analytics, or trust &amp; safety roles&mdash;preferably in e-commerce, fintech, or digital platforms.
  </li>
  <li>
   Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus
  </li>
  <li>
   Proven ability to analyze large datasets to identify behavioral patterns and anomalies.
  </li>
  <li>
   Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.
  </li>
  <li>
   Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.
  </li>
  <li>
   Excellent command of English; Arabic language proficiency is preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We Offer
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Hybrid working model with flexibility:
   </strong>
   a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.
  </li>
  <li>
   <strong>
    Personalised training allowance and learning opportunities:
   </strong>
   Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.
  </li>
  <li>
   <strong>
    Responsibility from day one:
   </strong>
   Take full ownership from the start in a culture where every voice is heard and valued.
  </li>
  <li>
   <strong>
    A diverse, international team:
   </strong>
   Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.
  </li>
  <li>
   <strong>
    Opportunities to grow with the best:
   </strong>
   Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.
  </li>
  <li>
   <strong>
    Meaningful connections beyond tasks:
   </strong>
   Be part of team rituals, events, and social activities that help us stay connected and inspired.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Take the Next Step
  </strong>
 </p>
 <p>
  If this role excites you, apply today, we look forward to taking the next step with you. Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.
 </p>
</div>


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