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risk analyst

DICETEK LLC

<div>Merchant Acquiring Risk Analyst is responsible for identifying, assessing, monitoring and mitigating risk associated with fraudulent activities across multiple payments channels. The role involves proactive monitoring of transactions, performing detailed investigations, enhancing fraud detection rules and supporting continuous improvements to strengthen the fraud prevention framework and protect the organization &amp; its customers.
1. Fraud Monitoring &amp; Analysis<ul><li>Monitor post transaction fraud alerts across payments channels</li><li>Analyze suspicious transactions and customer behaviour to detect potential fraud patterns</li><li>Conduct detailed investigations on reported fraudulent cases &amp; prepare incident reports</li><li>Utilize fraud monitoring tools such as Cybersource and Brighterion for alert handling &amp; rule management.</li></ul>
2. Experience in Payment Gateways<ul><li>Manage activities related to Ecommerce Fraud Acquiring via CyberSource, MPGS &amp; Brighterion platforms.</li><li>Support fraud rule tuning, configuration and system enhancement to optimize fraud detection and transaction acceptance rates.</li><li>Work with gateway vendors to test, validate and deploy new fraud management functionalities.</li></ul>
3. Risk Assessment &amp; Control<ul><li>Assess merchant &amp; customer risk profiles during onboarding &amp; ongoing reviews</li><li>Perform transaction-level risk analysis to identify anomalies or deviations from normal behaviour.</li><li>Support the development of risk scoring models and rules to enhance fraud detection accuracy</li><li>Recommend improvements in controls to minimize exposure to operational and fraud risks.</li><li>Evaluate chargeback trends and identify root causes to recommend preventive controls.</li></ul>
4. Reporting &amp; Documentation<ul><li>Prepare daily, weekly &amp; monthly fraud &amp; risk performance reports.</li><li>Maintain detailed documentation for all investigations, findings and actions taken</li><li>Share insights &amp; emerging fraud trends with management.</li></ul>
5. Policy, Compliance &amp; Coordination<ul><li>Ensure adherence to internal risk &amp; compliance policies as well as card scheme mandates</li><li>Ensure scheme compliance mandates are regularly reviewed to avoid any financial penalties.</li><li>Liaise with banks, payment processors, law enforcements and other stakeholders for fraud case resolution.</li><li>Assist in drafting SOPs and control documentation for fraud prevention processes.</li></ul>
6. Continuous Improvement &amp; Training<ul><li>Stay updated with the latest fraud trends, schemes and technologies in the payments ecosystem.</li><li>Support training initiatives for staff and merchants on fraud awareness and prevention</li></ul> 
Experiences
<ul><li>Minimum 2 years of experience in fraud prevention, risk analytics or transaction monitoring in Merchant Acquiring Business</li><li>Strong knowledge of merchant acquiring lifecycle &ndash; onboarding, transaction processing, settlement, dispute management, and reconciliation.</li></ul> 
Main Tasks<ul><li>Perform due diligence on new merchants (KYC, business model, financials)</li><li>Conduct risk profiling and assign risk ratings</li><li>Identify high risk categories
</li><li>Recommend mitigation controls before approval</li><li>Monitor merchant transactions for suspicious patterns or anomalies.</li><li>Recommend rule tuning and control enhancements</li><li>Analyze chargeback trends by merchant and MCC</li><li>Identify and mitigate repeated offenders</li><li>Liaise with Chargeback Unit and scheme partners for resolution</li><li>Ensure compliance with acquirer risk policy, AML/CFT and scheme rules</li><li>Maintain proper documentation for risk approvals and exceptions</li><li>Support internal and external audits by providing required data</li><li>Participate in policy and framework updates</li></ul></div>

Risk Analyst

Citi

Underwriting Credit Analyst is responsible for owning the Credit Risk Analysis for Citi Corporate Clients and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio &amp; Industry Reviews.Key Responsibilities: Assess the credit and financial strength of Citi s Corporate Clients based in Sub-Saharan Middle East and North Africa by performing fundamental credit analysis of counterparties using both quantitative and qualitative factorsComplete Credit Analysis Write-up Memos and assign internal ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetiteContinuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Senior Underwriters, Risk and Banking partnersPartnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfoliosKnowledge/Experience:Demonstrable financial services experience, including 0-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience. We also encourage fresher to apply.Ability to understand Citi policies and procedures with the ability to execute change seamlessly.Intermediate analytical skills, including an understanding of key financial components like liquidity position, leverage profile with the ability to identify root causes and trends and anticipate horizon issuesSkills/Competencies:Assists colleagues in identifying stretch opportunities to elevate individual and team performanceInterpersonal skills, with the ability to build relationships and exert influence with and without direct authorityOrganizational skills with ability and willingness to work under pressure and manages time and priorities effectivelyWritten and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniorityMicrosoft Office (Word, Excel, and PowerPoint) skillsLanguage: English   Read, Write and SpeakQualifications:BA/BSc or higher degree in Business (MBA), or any other related subjectThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:Credit Risk------------------------------------------------------Time Type:Full time------------------------------------------------------Most Relevant SkillsAnalytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.------------------------------------------------------Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.View Citi s EEO Policy Statement and the Know Your Rights poster.

Underwriting Credit Analyst - Officer

United States Citigroup

Underwriting Credit Analyst is responsible for owning the Credit Risk Analysis for Citi Corporate Clients and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio &amp; Industry Reviews. Key Responsibilities: <ul> <li>Assess the credit and financial strength of Citi s Corporate Clients based in Sub-Saharan Middle East and North Africa by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors</li> <li>Complete Credit Analysis Write-up Memos and assign internal ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite</li> <li>Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Senior Underwriters, Risk and Banking partners</li> <li>Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios</li> </ul> Skills/Competencies: <ul> <li>Assists colleagues in identifying stretch opportunities to elevate individual and team performance</li> <li>Interpersonal skills, with the ability to build relationships and exert influence with and without direct authority</li> <li>Organizational skills with ability and willingness to work under pressure and manages time and priorities effectively</li> <li>Written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority</li> <li>Microsoft Office (Word, Excel, and PowerPoint) skills</li> </ul> Language: English Read, Write and Speak

Deriv

<div>
 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 
 
 
 Your challenges:
 
 
 
 <ul>
 <li>
 Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
 </li>
 <li>
 Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
 </li>
 <li>
 Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics
 </li>
 <li>
 Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
 </li>
 <li>
 Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities
 </li>
 <li>
 Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures
 
 
 </li>
 </ul>
 
 You may enjoy working with us if you:
 
 
 
 <ul>
 <li>
 Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
 </li>
 <li>
 Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
 </li>
 <li>
 Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
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 Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
 </li>
 <li>
 Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin-tech investment services.
 </li>
 <li>
 Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring
 </li>
 <li>
 Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions
 </li>
 <li>
 Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards
 </li>
 <li>
 Work with integrity, reliability and a strong ethical foundation, while being self-motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work
 
 
 </li>
 </ul>
 
 Company culture:
 
 
 
 <ul>
 <li>
 Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
 </li>
 <li>
 Enjoy competitive compensation, professional development opportunities
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 <li>
 Be part of a company recognised for excellence and committed to career growth opportunities.
 
 
 </li>
 </ul>
 You&rsquo;ll be based at our modern office in Dubai&rsquo;s prestigious Business Bay, a key centre for Deriv&rsquo;s Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You&rsquo;ll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.
 
 
 Dubai&rsquo;s position as a global business hub, combined with its tax-free benefits, ultramodern lifestyle, and family-friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world&rsquo;s most dynamic and cosmopolitan cities.
 
 
 Our culture is unique, and we live by our values and leadership principles, so it&rsquo;s worth learning more about Deriv's culture .
</div>

Compliance Analyst - AML & Crypto Risk

INNOVATION DIRECT EMPLOYMENT SERVICES L.L.C

Responsibilities:Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO.Document Validation – Verify the relevant documents received from the customer such as Questionnaire, License, Article and Memorandum, Audited Financial Statements and initiate the processing of the caseManagement Discussion – Understand the business model of the subject and gather relevant information, prepare a list of observation and queries and set up a discussion/call with the management team of the customer for its clarificationCredit Analysis – Analyse the company based on financial and non-financial parameters, benchmark the financial performance of the company, analyse ratios and recommend credit risk ratingReport Writing – Prepare business rating report, prepare entity profile along with commentary on the ratios and its graphs. Undertake a SWOT analysis based on the available information and management discussionCo-ordination & MIS – respond to the sales and customer queries, co-ordinate with vendor for case assignment, maintain MIS and share periodic updates.

Junior Credit Analyst

Fuse Energy

We are currently seeking a quantitative researcher with a strong background in statistics to join our team. The role will be responsible for developing and implementing models for our energy supply business. As a quant researcher, you will work closely with our engineering team to ensure the accuracy and effectiveness of our models. Responsibilities: <ul><li>Develop and implement models for our energy supply business using Python and other data science tools</li><li>Identify, analyze, and mitigate credit risk</li><li>Conduct data analysis and modeling to support risk management decisions</li><li>Stay current with industry developments and regulations related to credit risk management</li></ul> Requirements: <ul><li>2+ years of experience as a quantitative researcher or data scientist</li><li>Strong programming skills in Python and experience with data science tools such as Pandas, NumPy, and SciPy</li><li>Strong statistical and modeling skills</li><li>Strong communication and collaboration skills</li><li>Experience in the energy industry is a plus</li></ul> Benefits: <ul><li>Competitive salary and a stock options sign-on bonus</li><li>Biannual bonus scheme</li><li>Fully expensed tech to match your needs!</li><li>28 days paid annual leave per year including public holiday</li></ul>

Quantitative Researcher

AE001 Marsh Emirates Insurance Brokerage LLC.

Description : Join Marsh's Early Careers Program - Exclusively for UAE Nationals We are dedicated to providing UAE Nationals with the opportunity to build rewarding careers in the Insurance and Risk Management industry. Discover diverse and exciting career paths at Marsh and embark on a journey of personal and professional growth. Take the first step today! Apply now, and our recruitment team will contact you to discuss how you can contribute to our vision and become part of our success story. About You To be considered for the Marsh Early Careers program, you must be a UAE national (with a family book), a final year student, or a recent graduate who demonstrates: <ul> <li>Excellent written and verbal communication skills</li> <li>Strong computer skills, with proficiency in Microsoft Office applications (PowerPoint, Word, Excel)</li> <li>Strong academic performance and grades</li> <li>Enthusiasm for developing a long term career in the professional services industry</li> <li>Ability to work collaboratively in teams, fostering engagement and inclusion</li> <li>Fluency in English (Arabic language skills are an advantage)</li> <li>Passion for building a career in risk, strategy, and people management</li> <li>Outstanding analytical thinking and problem solving skills</li> <li>Result oriented mindset</li> </ul> What We Offer <ul> <li>An intensive, structured learning curriculum designed to develop your skills and knowledge in insurance and risk management</li> <li>Opportunities for regional exposure and learning best practices in risk, strategy, and people management</li> <li>The chance to work with a reputable, globally recognized brand in the professional services industry, alongside industry leading experts</li> <li>A unique opportunity to make a meaningful impact on clients and industries across the region and beyond</li> </ul> Ready to start your career with Marsh? Apply now via the link below on MMC Careers and take the first step toward a rewarding future! Marsh, a business of Marsh McLennan (NYSE : MMC), is the world's top insurance broker and risk advisor. Marsh McLennan is a global leader in risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carpenter, Mercer and Oliver Wyman. With annual revenue of $24 billion and more than 90,000 colleagues, Marsh McLennan helps build the confidence to thrive through the power of perspective. For more information, visit or follow on LinkedIn and X. Marsh McLennan is committed to embracing a diverse, inclusive and flexible work environment. We aim to attract and retain the best people and embrace diversity of age, background, disability, ethnic origin, family duties, nationality, parental status, personal or social status, political affiliation, race, religion and beliefs, sex/gender, skin color, or any other characteristic protected by applicable law. Marsh McLennan is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits of working together in the office. All Marsh McLennan colleagues are expected to be in their local office or working onsite with clients at least three days per week. Office based teams will identify at least one "anchor day" per week on which their full team will be together in person.

Early Careers Program - Marsh, UAE

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783 risk analyst jobs IN Dubai

Risk Analyst

Underwriting Credit Analyst - Officer

Underwriting Credit Analyst - Officer

Compliance Analyst - AML & Crypto Risk

Junior Credit Analyst

Quantitative Researcher

Early Careers Program - Marsh, UAE