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risk analyst

Abu Dhabi Capital Group

<div>
 
 
 About Abu Dhabi Capital Group
 
 
 
 Abu Dhabi Capital Group (ADCG) is a leading private investment firm with a globally diversified portfolio across
 
 capital markets, alternative investments, private equity (co-investments, directs, and funds), and real estate (private equity and income-yielding assets)
 
 . We combine the strength of a long-term investment horizon with the flexibility and entrepreneurial spirit of a family office.
 
 
 
 
 
 
 The Role
 
 
 
 We are seeking an
 
 Investment Risk Analyst (Associate to Senior Associate level)
 
 to join our Risk team, working closely with the Head of Risk. This is a unique opportunity to gain exposure across
 
 multi-asset class investments
 
 while contributing to the enhancement of ADCG&rsquo;s risk management framework and oversight processes.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor and analyse portfolio risks across public markets, private equity, alternatives, and real estate.
 </li>
 <li>
 Conduct stress tests, scenario analysis, liquidity reviews, and concentration risk assessments.
 </li>
 <li>
 Prepare risk dashboards and reports for the Head of Risk, CIO, and Investment Committee.
 </li>
 <li>
 Support the risk review process for new investments, including co-investments and direct deals.
 </li>
 <li>
 Contribute to the development of risk policies, frameworks, and governance standards.
 </li>
 <li>
 Perform
 
 strategic asset allocation analysis
 
 , supporting decisions on capital deployment across asset classes in line with ADCG&rsquo;s investment objectives.
 </li>
 <li>
 Conduct
 
 HoldCo-level portfolio analysis
 
 , assessing aggregate exposures, diversification, and performance attribution across the Group&rsquo;s global investments.
 </li>
 </ul>
 
 
 
 
 
 Candidate Profile
 
 
 <ul>
 <li>
 3&ndash;7 years of experience in
 
 investment risk, portfolio risk, or investment analysis
 
 , ideally within an asset manager, private equity firm, investment bank, or family office.
 </li>
 <li>
 Strong academic background (Finance, Economics, Engineering, or related discipline). CFA/FRM or progress toward these qualifications is advantageous.
 </li>
 <li>
 Advanced Excel skills; familiarity with Python, R, SQL
 </li>
 <li>
 Apply
 
 data science and machine learning techniques
 
 to:
 </li>
 <li>
 Enhance risk modelling and early warning signals (e.g., anomaly detection, predictive analytics).
 </li>
 <li>
 Automate data pipelines and portfolio monitoring tools.
 </li>
 <li>
 Extract insights from unstructured data (e.g., news, reports, alternative data).
 </li>
 <li>
 Knowledge of Barra, PORT, Aladdin, or other Risk models and risk systems is a must
 </li>
 <li>
 Factor risk decomposition and exposure analysis
 </li>
 <li>
 Portfolio optimization and scenario modelling
 </li>
 <li>
 Performance and risk attribution
 </li>
 <li>
 Strong analytical and problem-solving skills, with the ability to present complex ideas clearly.
 </li>
 <li>
 Self-starter with integrity, attention to detail, and the ability to thrive in a
 
 fast-paced, entrepreneurial environment
 
 .
 </li>
 </ul>
 
 
</div>

Investment Risk Analyst

Transguard Workforce Solutions

<div>
 
 
 Transguard Workforce Solutions
 
 is the UAE&rsquo;s leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services.
 
 
 We are currently seeking a
 
 Operations Risk Analyst
 
 for one of our very well-known client, to be based in their Abu Dhabi office.
 
 
 
 
 
 
 Job Purpose:
 
 
 
 To strengthen company's operational and fraud risk environment by implementing the Operational Risk Management Framework, conducting risk assessments, investigating frauds, managing incidents, enhancing internal controls and supporting Business Continuity.
 
 
 
 
 
 
 Job Description:
 
 
 <ul>
 <li>
 Contribute to the Operational and Fraud Risk Management framework by supporting risk identification, conducting risk assessments and fraud investigations, monitoring risks, reviewing internal controls and assisting in reporting and mitigation of operational and fraud risks.
 </li>
 <li>
 Support risk identification, assessment and monitoring across business units.
 </li>
 <li>
 Analyze operational processes to identify control gaps and recommend improvements.
 </li>
 <li>
 Conduct Risk and Control Assessments and assist in managing operational risk events and incidents.
 </li>
 <li>
 Support Business Continuity planning and ensure operational resilience.
 </li>
 <li>
 Work closely with the Risk Champions (First Line of Defence) across all departments, providing coaching and training on operational risk matters.
 </li>
 <li>
 Collaborate with Compliance, Internal Audit, and other stakeholders to ensure regulatory and internal policy adherence.
 </li>
 <li>
 Review and investigate suspicious cases reported via internal channels, whistle-blower hotlines, or referrals from departments to ensure timely detection and mitigation of fraud.
 </li>
 <li>
 Examine documentation and transactions to identify discrepancies, forgeries and early indicators of fraud.
 </li>
 <li>
 Conduct preliminary and detailed fraud investigations, implementing preventive measures and advising on strategies to reduce financial exposure.
 </li>
 <li>
 Monitor key data and transactions using advanced tools and dashboards to detect, visualize, and prevent fraudulent activity in an actionable manner.
 </li>
 <li>
 Maintain and analyze a fraud case register and Key Risk Indicators (KRIs) to monitor trends and emerging threats.
 </li>
 <li>
 Prepare and present reports and dashboards for senior management and regulators, providing actionable insights for decision-making.
 </li>
 <li>
 Maintain incident register to log all reported incidents, monitoring progress and escalating as required.
 </li>
 <li>
 Create and present dashboards summarizing key ops risks and mitigation efforts to internal stakeholders.
 </li>
 <li>
 Maintain accurate records and documentation to support regulatory audits and internal reviews.
 </li>
 <li>
 Prepare reports for senior management and regulatory bodies, such as the Central Bank, summarizing trends and incidents.
 </li>
 <li>
 Collaborate with the Legal and Compliance team, Quality, Internal Audit, Medical Audit teams police and external agencies to manage fraud and Ops risk incidents effectively.
 </li>
 <li>
 Collect, analyze, and interpret large datasets from various internal systems.
 </li>
 <li>
 Prepare and deliver routine (daily, weekly, monthly) reports based on business needs.
 </li>
 <li>
 Build and maintain automated dashboards and performance tracking tools using Excel, Power BI, or similar platforms.
 </li>
 <li>
 Identify trends, anomalies, and process improvement opportunities through data analysis.
 </li>
 <li>
 Collaborate with cross-functional teams (e.g., Pricing, IT, Underwriting, Claims, Finance) to address reporting requirements.
 </li>
 <li>
 Enhance existing MIS systems and ensure data accuracy, integrity, and efficiency.
 </li>
 <li>
 Provide ad-hoc analysis and actionable insights to support management decision-making.
 </li>
 </ul>
 
 
 
 
 
 Skills:
 
 
 <ul>
 <li>
 Qualified accountant or good progress towards qualification or
 </li>
 <li>
 Professional certification in Risk Management such as IRM Certificate, FRM etc or
 </li>
 <li>
 Certified Fraud Examiner (CFE) Qualified or Good progress
 </li>
 <li>
 Minimum 5 years of professional experience, primarily in Operational Risk Management, preferably within financial services with exposure to audit, investigations or analytical roles.
 </li>
 <li>
 Solid quantitative and qualitative analytical skills, attention to detail and strong excel skills.
 </li>
 <li>
 Arabic would be an advantage
 </li>
 </ul>
 
 
 
 
 
 Technical Competencies:
 
 
 <ul>
 <li>
 Data Collection and Analysis (Risk Management)
 </li>
 <li>
 Financial Risk Management
 </li>
 <li>
 Insurance Lifecycle
 </li>
 <li>
 Operational Risk Management
 </li>
 <li>
 Risk Assessment and Reporting
 </li>
 <li>
 Risk Management Framework and Policies
 </li>
 </ul>
</div>

Operations Risk Analyst

Astra Tech

<div>
 
 
 
 About Us
 
 
 
 
 
 
 We are a leading UAE-based consumer technology company, building the digital infrastructure of everyday life with a focus on AI-powered fintech, communication, and digital services.
 
 
 
 
 Guided by our philosophy, the Blueprint of Simplicity, we design technology around real human behavior, connecting people, enabling financial access, and making everyday experiences effortless.
 
 
 
 
 Our flagship platform, botim, is the region&rsquo;s most trusted fintech communication platform, combining secure VoIP with action-based AI and everyday money tools. Through botim money, we provide financial services that serve both individuals and SMEs, making payments, transfers, and credit simpler and more accessible. Today, the platform serves 150M+ users worldwide.
 
 
 
 
 Our lending finance engine, Quantix, powers fast, regulated credit across the ecosystem, including innovative products such as CashNow for instant access.
 
 
 
 
 From calls to credit, from daily services to big ambitions, we are rethinking how the region stays connected and financially included.
 
 
 
 
 
 
 
 Role Summary
 
 
 
 
 
 
 
 We are looking for a Fraud Strategy &amp; Modeling Analyst to support the build-out of our anti-fraud risk management framework. The role will focus on fraud rules, strategy design, and model development to safeguard our lending products in the UAE market, with a strong focus on credit lending scenarios.
 
 
 
 
 
 
 
 Responsibilities
 
 
 
 
 
 
 <ul>
 <li>
 Develop and maintain fraud detection rules and strategies across lending products.
 </li>
 <li>
 Work with data science teams to design, test, and deploy fraud scoring models.
 </li>
 <li>
 Analyze fraud cases and transaction data to identify new patterns and emerging threats.
 </li>
 <li>
 Support the integration of internal and external data sources into the fraud engine.
 </li>
 <li>
 Provide insights and recommendations to improve approval accuracy and reduce fraud losses.
 </li>
 </ul>
 
 
 
 
 
 
 Requirements
 
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Data Science, Statistics, Risk Management, or related field.
 </li>
 <li>
 3+ years&rsquo; experience in fraud risk strategy, modeling, or analytics (credit lending/financial services preferred).
 </li>
 <li>
 Strong analytical skills with knowledge of SQL/Python and model evaluation metrics.
 </li>
 <li>
 Familiarity with fraud detection tools, case management, or decision engines.
 </li>
 <li>
 Problem-solving mindset and ability to adapt strategies to a local UAE context.
 </li>
 </ul>
 
 
</div>

Fraud Strategy & Modeling Senior Manager

CG Resourcing

The Role
 We are seeking a Risk Engineer to join the team of an international contractor. The ideal candidate will be a motivated professional with strong technical expertise in risk management and the ability to work independently. They may be currently doing risk management as part of their role and be keen to develop these skills further. Apply risk management tools, methods, and techniques to support project success. Duties include • Conduct qualitative and quantitative risk assessments, including schedule and cost sensitivity analyses. • Prepare clear, detailed risk reports and present findings to project teams and management. • Organize and lead internal and external risk workshops and planning sessions. • Collaborate with project teams to integrate risk management into project execution.
 
Requirements
 <ul>
<li>A degree in a relevant subject • Strong knowledge of ISO 31000 and risk management best practices. • Accreditation in risk management (RMP by PMI or PMP) • Competence in Monte Carlo simulation and other advanced risk modeling tools. • Advanced skills in MS Excel, Word, and PowerPoint. • Excellent communication skills in English (spoken and written). • Previous experience in construction sites (civil or oil & gas projects)</li>
</ul>
About the company
 CG Resourcing are a boutique recruitment company specialising in supplying mainly white collar professionals to the construction and engineering industry throughout the world. Our main center of operations are the Middle East and Africa regions although we also have experience of recruiting for Australasia, Russia, Western and Eastern Europe and throughout Asia. All CG Resourcing staff have over 15 years of experience of recruiting for the construction and engineering markets both in the UK and throughout the World so are true experts in their field! We aim to work with our clients on a one to one basis so we can develop a unique understanding of their exact requirements, offering them a truly bespoke recruitment service that address's all of their requirements. Our service can be tailor made to cater for mass recruitment, campaigns, one off executive placements or multiple placements on large construction projects. We are able to source candidates of any level and from any part of the world and are now the trusted recruitment partners of many industry leading construction organisations! Specialisms: - Construction - build and civils - Rail and metro. - Architecture - Bridges and building structures - Highways and infrastructure - Project Management. - Health and Safety - Planning and Project Controls - Quantity Surveying, Contract Administration. - MEP - Environmental and Geotechnical - Water - Facilities Management - Human resources, finance and support services, Administration

Risk Engineer - Contractor

Bybit

<div>
 
 Oversee the company&rsquo;s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.
 
 
 Risk Tickets Review:
 
 
 Evaluate materials submitted by users flagged for potential risk. Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
 
 
 Case Analysis:
 
 
 Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns. Provide targeted prevention and mitigation strategies
 
 
 Monitoring &amp; Warning:
 
 
 Monitor risk trends, strategy effectiveness, and operational workflows. Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments
 
 
 Cross-Functional Collaboration:
 
 
 Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.
 
 
 Requirements
 
 
 Education:
 
 
 Bachelor&rsquo;s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
 
 
 Experience:
 
 
 Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required
 
 
 Technical Skills:
 
 
 Proficient in data analysis tools such as Hive, SQL, and Excel
 
 
 Risk Control Expertise:
 
 
 
 
 Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.
 
 
 Soft Skills:
 
 
 Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
 
 
 Excellent communication and collaboration skills to align cross-functional teams and drive project success.
 
 
 Passion for risk management with a commitment to continuous learning about industry trends and technologies.
 
 
 Meticulous attention to detail, strong accountability, and resilience under pressure.
 
 
 
 
 
 职位名称：反欺诈风控运营
 
 
 工作地点：阿联酋阿布扎比
 
 
 部门：风险管理部
 
 
 职位描述
 
 
 负责公司风控运营工作，具备高度敏感的风险洞察力，通过日常巡检、案件分析等发现典型欺诈风险，提炼欺诈手法和特征，并提出风控优化建议。
 
 
 风控审理：针对潜在风险用户提交的材料进行审理，并根据用户提交材料情况、审理通过率等，提出优化建议，改进审核流程，推动审核产品优化，降低无效审核工单量。
 
 
 案件分析与排查：熟练使用运营分析工具，挖掘欺诈案件，分析欺诈手法，还原作案链路，有效刻画欺诈案件特征，并提出相应的防控治理建议。
 
 
 监测预警：监控风险趋势、策略效果、运营流程。建设风控预警能力，提前预警潜在风险，更高效的感知风险态势，并通过风险运营、策略部署等组合方式更高效地控制风险。
 
 
 跨部门协作：与业务、产品、技术、法务及合规团队紧密合作，及时梳理风控策略，风险控制嵌入业务流程及新产品中，协同团队。
 
 
 任职要求
 
 
 教育背景： 计算机科学与技术、数学、统计学、金融学等相关专业本科及以上学历。
 
 
 工作经验：3年以上风险管理领域经验，具备金融、金融科技或咨询行业背景，从事过案件分析、案件审理等相关工作。
 
 
 技能要求
 
 
 技术能力：熟练使用hive、SQL、excel等数据分析工具。
 
 
 风控能力：熟悉风控运营工作，熟悉风险案件分析方法，了解欺诈分析重点突破点。熟悉欺诈手法，具备快速部署并验证策略效果能力。
 
 
 软能力：具备优秀的逻辑思维与风险敏感度，能够快速快速发现欺诈手法，还原欺诈案件，总结欺诈特征，并推动技术、产品提升日常运营产品和工具；
 
 
 拥有出色的沟通协调与团队协作能力，能够在跨部门协作中准确传达产品需求，推动各方达成共识，保障项目顺利进行；
 
 
 对风控领域有强烈的兴趣与热情，具备持续学习能力，及时关注行业新技术、新动态，不断提升自身专业水平；
 
 
 工作严谨细致，责任心强，具备较强的抗压能力，能够在高压环境下高效完成工作任务。
 
</div>

Risk Operation Lead

United Arab Bank

<div>
 
 
 Job Purpose
 
 
 
 
 
 <ul>
 <li>
 Responsible for preparing and assessing credit proposals to achieve a high quality of WB credit portfolio.
 </li>
 <li>
 Responsible for maintaining quality of assigned credit proposals that reflect the best practice to regulate the risk assets of the WBG.
 </li>
 <li>
 Raising technical authorization requests for temporary excess limits and extension of facilities validity dates etc so as to obtain timely authorization for credit facilities from appropriate authorities.
 </li>
 <li>
 Closely monitor the assigned credit portfolio to avoid any irregularity and to maintain good health of credit risk assets and keep the seniors informed about developments.
 </li>
 <li>
 Coordinate with other departments to render effective services to corporate customers.
 </li>
 </ul>
 
 
 
 
 
 Principal Accountabilities
 
 
 
 
 
 <ul>
 <li>
 Actively contribute for development of business through the team by marketing new customers and also through the existing customers.
 </li>
 <li>
 Underwrite credit appraisal including financial, business and risk analysis and ensuring that Credit Approval Package is submitted as per credit policies, TMRAC and CBUAE guidelines
 </li>
 <li>
 Assess and structure credit lines in consultation with RMs &amp; SRMs that meet credit criteria and client business needs.
 </li>
 <li>
 Ensure timely submission of credit proposals as per agreed SLA/ TAT
 </li>
 <li>
 Technical authorizations for any excess over limit, extension of expiring lines etc for the assigned portfolio, so as to obtain timely authorization from the concerned departments.
 </li>
 <li>
 Maintain good quality portfolio by effective monitoring of past dues and credit quality.
 </li>
 <li>
 Ensure asset classification is in line with regulatory and policy guidelines
 </li>
 <li>
 Monitoring of covenants &amp; Early warning signals and highlighting such obligor movement to Early Alerts.
 </li>
 <li>
 Manage problem loans closely and recommending appropriate strategy and remedial action plan in consultation with RMs &amp; SRMs
 </li>
 <li>
 Coordinate with corporate support team in operational &amp; back-office work for timely preparation of securities documentation and periodic reports for submission to H.O. and management of credit files. Coordinate with other departments to render efficient services to corporate customers.
 </li>
 <li>
 Participate and assist in all credit-related aspects of internal/external audits including Central Bank inspection.
 </li>
 <li>
 MIS &amp; risk reporting on Early alert accounts/problem loan to credit department.
 </li>
 </ul>
 
 
 
 
 
 Experience &amp; Qualification
 
 
 
 
 
 <ul>
 <li>
 Minimum bachelor's degree Preferably in Commerce &amp; Finance
 </li>
 <li>
 Minimum 5 years of Credit Risk management and corporate lending
 </li>
 <li>
 Good understanding of protocols and procedures to be compliant with UAE regulations and requirements.
 </li>
 <li>
 Good credit assessment, structuring and documentation skills
 </li>
 <li>
 Ability to develop and update credit risk management policy, procedures, documentation
 </li>
 </ul>
</div>

Manager, Credit Analysis - Wholesale Banking

Best Choice Recruitment Consultancy

The Senior Officer, Credit Risk, is responsible for assessing, monitoring, and managing credit risk exposure across the entity's activities. This includes analysing credit risk associated with lending, investments, and counter parties while ensuring adherence to the company's risk management framework. The role involves providing recommendations to mitigate credit risks, enhance portfolio quality, and support the organization&rsquo;s strategic objectives:<ul><li>Analyse and assess credit risk for lending operations, investment portfolios, and counterparties.</li><li>Conduct due diligence on credit proposals and prepare detailed risk evaluation reports.</li><li>Recommend appropriate credit risk mitigation strategies and limits based on thorough analysis.</li><li>Monitor the creditworthiness of borrowers, issuers, and counter parties on an ongoing basis.</li><li>Develop and maintain credit risk monitoring tools and systems to identify potential risks proactively.</li><li>Prepare periodic reports on credit risk exposure, trends, and compliance with established limits for senior management and relevant committees</li><li>Assist in developing and updating credit risk policies, guidelines, and procedures in line with best practices and regulatory requirements.</li><li>Ensure that the credit risk framework aligns with the entity's strategic goals and risk appetite.</li><li>Collaborate with internal departments, including investments, treasury, and legal, to address credit risk concerns and implement risk management strategies.</li><li>Provide expert advice on credit risk matters during the development of new financial products or initiatives.</li><li>Utilize quantitative and qualitative models to assess credit risk and stress-test the portfolio under various scenarios.</li></ul><ul><li>Minimum of 7 years of experience in market risk management, preferably in a financial institution or international organization</li><li>Bachelor&rsquo;s degree in Finance, Economics, Business Administration, or a related field</li></ul>Job Type: Full-timePay: AED20,000.00 - AED25,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Senior risk credit officer : 7 years (Preferred)</li><li>python coding : 7 years (Preferred)</li><li>generating policies : 7 years (Preferred)</li><li>financial sector : 7 years (Preferred)</li><li>banking sector : 7 years (Preferred)</li></ul>Language:<ul><li>English (Preferred)</li><li>Arabic (Preferred)</li></ul>

Senior Officer - Credit Risk

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