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business analyst - treasury (calypso)

risk analyst

Sukoon Insurance

<div>
 <p>
  <strong>
   About the Role / Brief Description:
  </strong>
 </p>
 <p>
  The position reports to the Head of Fraud Risk Management.
 </p>
 <p>
  We are seeking a highly skilled and experienced Fraud &amp; Risk Analyst to join our team. The candidate must have experience in Fraud Risk areas and shall possess an analytical mindset to identify and mitigate fraudulent activities The ideal candidate will have to monitor transactions, processes and activities for fraud prevention purpose, to detect suspicious patterns and transactions or behavior though data analysis, and investigate potential fraud cases.
 </p>
 <p>
  Excellent communication and presentation skills are essential for this role.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key
  </strong>
  <strong>
   Responsibilities
  </strong>
  :
 </p>
 <ul>
  <li>
   Monitor and analyze transactions and activities to detect suspicious behavior and potential fraud.
  </li>
  <li>
   Support to develop and to implement fraud detection strategies and their processes.
  </li>
  <li>
   Conduct thorough investigations of suspected fraud cases and document findings.
  </li>
  <li>
   Collaborate with cross-functional teams to enhance fraud prevention measures.
  </li>
  <li>
   Prepare detailed reports and presentations on fraud trends and investigation outcomes.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Team Collaboration:
  </strong>
 </p>
 <ul>
  <li>
   Work closely with other departments, including IT, Finance, and Operations, to ensure comprehensive fraud detection and prevention.
  </li>
  <li>
   Participate in regular team meetings to discuss ongoing cases and share insights.
  </li>
  <li>
   Provide training and support to team members on fraud awareness, detection techniques.
  </li>
  <li>
   Foster a collaborative environment to continuously improve fraud prevention strategies.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills Required:
  </strong>
 </p>
 <ul>
  <li>
   Ability to monitor transactions, processes, and activities for fraud prevention purpose.
  </li>
  <li>
   Ability to detect suspicious patterns and transactions or behavior though data analysis.
  </li>
  <li>
   Ability to investigate potential fraud cases.
  </li>
  <li>
   Proficiency in data analysis; programming would be a plus.
  </li>
  <li>
   Ability to develop and implement effective fraud detection techniques.
  </li>
  <li>
   Experience in the insurance industry.
  </li>
  <li>
   Strong analytical skills, attention to detail.
  </li>
  <li>
   Results oriented.
  </li>
  <li>
   Written and verbal communication skills in English.
  </li>
  <li>
   Robust systems and database skills
  </li>
  <li>
   Robust Excel skills, Power BI.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Soft Skills
  </strong>
  :
 </p>
 <ul>
  <li>
   Strong interpersonal skills and the ability to build relationships with team members and stakeholders.
  </li>
  <li>
   Excellent critical thinking, problem solving and decision-making abilities.
  </li>
  <li>
   High level of adaptability and flexibility in a fast-paced environment.
  </li>
  <li>
   Strong organizational and time management skills.
  </li>
  <li>
   Ability to handle sensitive information with confidentiality and professionalism.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Education &amp; Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Proven experience as a Fraud &amp; Risk Analyst or in a similar role.
  </li>
  <li>
   Proven experience in Insurance industry.
  </li>
  <li>
   Bachelor's degree in Finance, Accounting, Computer Science, or a related field.
  </li>
  <li>
   Strong analytical skills with the ability to interpret complex data.
  </li>
  <li>
   Proficiency in using analytical tools and software (e.g., SQL, Excel, SAS, Power BI, coding programs).
  </li>
  <li>
   Excellent communication and presentation skills.
  </li>
  <li>
   Ability to work independently and as part of a team.
  </li>
  <li>
   High level of integrity and attention to detail.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Preferred Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Knowledge of regulatory requirements related to fraud prevention.
  </li>
  <li>
   Programming, database management and trends analysis.
  </li>
  <li>
   Experience with fraud detection systems and software is a plus.
  </li>
  <li>
   Certification in fraud examination (e.g., CFE) is optional.
  </li>
 </ul>
</div>


Fraud and Risk Analyst

zcreatix

<div><div><div><h5 class="jobSectionHeader"><b>Overview</b></h5><br>
</div><p></p><div><h2 class="jobSectionHeader"><b>Job Description<br>
</b></h2><p></p><div><ul><li><p>Carry out underwriting activities for new life insurance policies, including policy updates and maintenance, while performing detailed risk evaluations to ensure accurate and effective underwriting decisions.</p>
</li></ul>
<ul><li><p>Handle underwriting-related questions from internal business teams and provide clear, logical explanations to support their understanding of risk assessment guidelines.</p>
</li></ul>
<ul><li><p>Build and maintain strong communication channels with business departments to promote underwriting standards and ensure consistent underwriting quality.</p>
</li></ul>
<ul><li><p>Support continuous improvement of underwriting practices by aligning risk assessment processes with business needs.</p></li></ul></div><br>
<p>
</p><h2 class="jobSectionHeader"><b>Requirements</b></h2><div><div><div><div><div><div><p><b>
Discover more</b></p></div><div><p>
Digital marketing</p></div><div></div><div><p>
Education</p></div><div></div><div><p>
Risk Management</p></div></div></div></div></div></div><br>
<p></p>
<div>
<ul><li><p>Holding underwriting certification from the Life Insurance Management Association or having successfully completed relevant examinations.</p>
</li></ul>
<ul><li><p>Educational background in insurance-related studies is preferred; candidates with medical or nursing education will be considered an advantage.</p>
</li></ul>
<ul><li><p>Prior experience, direct or indirect, in life insurance underwriting, claims handling, or related life insurance roles is preferred.</p>
</li></ul>
</div><p>About Company:<br>
ZCREATIX is a modern and growth-oriented organization focused on delivering high-quality results across multiple<br>
industries. We value creativity, innovation, and teamwork, and we are looking for motivated individuals who<br>
want to grow professionally while contributing to impactful projects in a fast-paced environment.</p>
</div></div><div></div><div><div><h5 class="jobSectionHeader"><b>Job Nature</b></h5>
</div><p>Full Time
</p></div><div></div><div><div><h5 class="jobSectionHeader"><b>Job Location</b></h5>
</div><p>Dubai
</p></div><div></div><div><div><h5 class="jobSectionHeader"><b>Job Level</b></h5>
</div><p>Sr. Position</p></div></div><div></div>

Life Insurance Risk Analyst

UNISON Group

<div><ul><li>Work closely with business stakeholders in <b>Treasury, Trading, and Risk</b> teams to gather and document requirements</li>
<li>Analyze and translate business requirements into functional specifications for <b>Calypso</b> implementations</li>
<li>Support <b>front-to-back</b> treasury processes including Trading, Risk, Settlements, and Reporting</li>
<li>Coordinate with technical teams for Calypso configuration, enhancements, and integrations</li>
<li>Perform <b>UAT support</b>, test case preparation, and defect management</li>
<li>Ensure compliance with regulatory and internal controls</li>
<li>Support change requests, production issues, and system upgrades</li>
</ul><p><b>
Requirements</b></p><ul>
<li>
5+ years of experience as a <b>Business Analyst in Treasury systems</b>
</li><li>Strong hands-on experience with <b>Calypso</b>
</li><li>Good understanding of <b>Treasury products</b> (FX, Money Market, Fixed Income, Derivatives)</li>
<li>Knowledge of <b>Risk Management, P&amp;L, and Valuations</b>
</li><li>Experience in <b>requirement gathering, BRD/FRD documentation</b>
</li><li>Strong stakeholder management and communication skills</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
Good to Have:</b></h3><ul>
<li>Experience working with <b>banking clients</b>
</li><li>Exposure to system integrations and data flows</li>
<li>Prior experience with Middle Office / Back Office processes</li></ul></div>

Business Analyst - Treasury (Calypso)

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>
We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. In this role, you will be at the forefront of our AML and Sanction Screening operations, ensuring that our growth in the region remains secure, compliant, and seamless. As part of the Risk, Audit &amp; Integrity team, you will safeguard the ecosystem by working cross-functionally to detect, prevent, and mitigate compliance and sanction risks while building robust frameworks that align with international standards.</div></div>
<div><div><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li><ul><li>
Execute real-time and batch screening of customers (KYC) against global and local sanction lists during various stages of the customer journey.</li><li>
Authenticate international identification documents, ensuring data integrity and preventing fraud across different jurisdictions.</li><li>
Take an active role in implementing Tiered KYC and sanction check thresholds to balance global compliance with a seamless user experience.</li><li>
Document and report suspicious activities or high-risk matches to the senior international compliance management team.</li><li>
Collaborate with product and tech teams to enhance automated verification tools for international markets, ensuring scalability and precision.</li><li>
Perform complex manual investigations to resolve false positives in high-volume environments and make risk-based decisions.</li><li>
Bridge the gap between regional operational needs and international compliance standards through clear communication.</li><li>
Support the development of robust frameworks to ensure trust in every transaction as the business scales globally.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader"><b>Expected Qualifications</b></h3><ul><li><ul><li>
Extensive experience in AML Compliance and Sanction Screening within an international business context.</li><li>
Professional fluency in Arabic and English is mandatory to interpret regional documents and navigate international sanction lists.</li><li>
Solid understanding of global sanction regimes (OFAC, EU, UN) and their application to international trade and customer onboarding.</li><li>
Strong ability to perform manual investigations and make risk-based decisions that align with international business goals.</li><li>
Hands-on experience with LSEG World-Check One or similar global sanction screening and risk intelligence tools is a significant plus.</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>

AML Compliance Professional (Arabic Speaking)

Marsh Risk

<div>
 Are you an ambitious and detail-oriented professional looking to advance your career in consulting? Join our dynamic team as an
 <strong>
  H&amp;B Consulting Analyst
 </strong>
 and contribute to delivering impactful advisory services.
 <br/>
 <br/>
 <strong>
  Location: Dubai Burj Al Salam
  <br/>
  <br/>
 </strong>
 <strong>
  Employment Type:
 </strong>
 Full-time
 <br/>
 <br/>
 <strong>
  Eligibility:
 </strong>
 Open exclusively to Emirati candidates
 <br/>
 <br/>
 <strong>
  Key Qualifications:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business, Finance, Economics, Risk Management, or a related field.
  </li>
  <li>
   Strong analytical and quantitative skills with the ability to interpret data and generate actionable insights.
  </li>
  <li>
   Excellent verbal and written communication skills, capable of presenting complex information clearly and concisely.
  </li>
  <li>
   Proactive, detail-oriented, and adept at managing multiple tasks effectively.
  </li>
  <li>
   Strong interpersonal skills with a collaborative mindset to thrive in a team environment.
  </li>
  <li>
   Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word); familiarity with data analysis tools is a plus.
  </li>
  <li>
   Eagerness to learn and adapt in a fast-paced, client-focused environment.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Support senior advisors in conducting research, data analysis, and preparing client presentations.
  </li>
  <li>
   Assist in the development of advisory reports and strategic recommendations.
  </li>
  <li>
   Participate in client meetings and contribute to problem-solving discussions.
  </li>
  <li>
   Help maintain project documentation and track progress against deliverables.
  </li>
  <li>
   Continuously develop knowledge of industry trends, regulatory changes, and best practices.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Preferred Attributes:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Internship or project experience in consulting, advisory, or related fields.
  </li>
  <li>
   Strong critical thinking and problem-solving abilities.
  </li>
  <li>
   Ability to work independently and take initiative.
  </li>
  <li>
   Commitment to professional growth and continuous learning.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why Join Us?
  <br/>
  <br/>
 </strong>
 Be part of a forward-thinking consulting team where your insights and contributions drive real business impact. We offer a supportive environment that fosters learning, growth, and career advancement.
 <br/>
 <br/>
 <strong>
  How to Apply:
  <br/>
  <br/>
 </strong>
 If you are an Emirati candidate ready to take on this exciting challenge, please submit your resume in English.
 <br/>
 <br/>
 Marsh Risk is a business of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130 countries. With annual revenue of over $24 billion and more than 90,000 colleagues, Marsh helps build the confidence to thrive through the power of perspective. For more information about Marsh Risk, visit marsh.com, or follow us on LinkedIn and X.
 <br/>
 <br/>
 Marsh 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.
 <br/>
 <br/>
 Marsh 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 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 &ldquo;anchor day&rdquo; per week on which their full team will be together in person.
 <br/>
 <br/>
 <strong>
  R_325836
 </strong>
</div>


H&B Consulting Analyst (Emirati Nationals Only)

Commercial Bank of Dubai

<div>Dubai, Dubai, AE Experienced Permanent ID: TBC</div>
<br><div><div><div><div><h3 class="jobSectionHeader"><b>DESCRIPTION</b></h3>
<div><p>Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.</p><p></p><p><br>
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World&rsquo;s Best Banks 2022.</p><p></p><p><br>
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers and delivering service that really goes the extra mile.</p><p></p><p><b><br>
Job Purpose:</b></p><p></p><p><br>
The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance with internal policies related to KYC and customer due diligence, as well as, managing the risks and controls associated with the WBG departments processes. The KYC and Ongoing Due Diligence Analyst will also oversee the control testing and quality assurance functions to ensure the effectiveness and efficiency of the KYC and due diligence operations.</p><p></p><p><b><br>
Principal Accountabilities:</b></p><p></p><p><br>
Implement the KYC and Ongoing Due Diligence (ODD) processes for the Wholesale Banking Group (WBG) customers, including, the identification, verification, screening, and review of documents of the customers to ensure quality submissions of the NTB and ODD files.</p><p>
Ensure compliance with the applicable internal policies related to KYC and Customer Due Diligence, as per the onboarding and ODD internal policies</p><p>
Implement the quality assurance (QA) of the KYC and ODD for the WBG departments, and Provide Quality assurance review reports on the completeness, quality, and reliability of the documents related to Account opening and ODD</p><p>
Perform QA review for NTB and ODD</p><p>
Perform Review of RCSA</p><p>
Perform RCSA Control Tests</p><p>
Provide support to the KYC and ODD stakeholders, such as the Relationship Managers (RMs), and any other stakeholders from the Coverage Teams</p><p>
Receive from the WBG RMs completed NTB and ODD submissions, review the completion of the documents and information in the forms, and perform an independent quality check and necessary due diligence to have a complete file for NTB account onboarding submission.</p><p>
Provide the feedback and discrepancies to the WBG RMs, interact with them, and recommend the necessary actions, if required, to ensure completeness of the NTB and ODD files</p><p>
Ensure the documents and information are complete as per the existing SOPs to have quality submissions of the NTB and ODD files for WBG Departments</p><p>
Recommend the NTB and ODD files submission after complete quality check of the submission file</p><p>
Perform system review post account opening and ODD, and make sure the account opening data is updated for the fields visible to Coverage in the Bank system</p><p>
Perform Document repository review, and make sure the account opening documents and ODD documents are available and complete as per the approved file.</p><p>
Ensure to liaise with the WBG RMs to rectify the gaps identified during the Bank system check or document repository review post account opening</p><p>
Provide feedback and insights to the Line Manager to recommend any changes required or alignment in the SOPs with the compliance policy or with practice within the WBG coverage units</p><p>
Ensure compliance to the NTB and ODD SOPs and guidance from the line manager and from Compliance</p><p>
Update the Unit MIs required to monitor the progress and to keep the record of the accounts reviewed</p><p>
Perform ad hoc projects assigned by the Line Manager</p></div></div></div></div></div><p></p>
<br><div><div><div><div><h3 class="jobSectionHeader"><b>REQUIREMENTS</b></h3>
<div><p><b>Education and Experience:</b></p><p></p><p><br>
Bachelor&rsquo;s Degree in Economics / Finance / Accountancy / Business Management</p><p>
At least 3-5 years of experience in KYC and due diligence, preferably in the wholesale banking sector</p><p>
Strong knowledge of the KYC and due diligence requirements and industry standards</p></div></div></div></div></div><p></p>

Assistant Manager, Business Risk & Governance ( UAE National )

Aswaar Consulting DMCC

<p><b>Overview:</b></p><p>We are seeking a hands-on Credit Controller <i><b>( preference for multi lingual candidates(other than sub-continental))</b></i> responsible for managing credit risk, accounts receivables, and revenue operations. The role focuses on ensuring credit decisions, maintaining receivables within approved limits, monitoring cash collection, and supporting accurate revenue accounting while ensuring compliance and documentation integrity.</p><p><b>Job Profile:</b></p><p><b>Credit &amp; Receivables Management</b></p><ul><li>Manage day-to-day credit decisions, including customer credit assessments.</li><li>Maintain credit limits and monitor customer creditworthiness.</li><li>Review receivables aging and initiate timely collection actions.</li><li>Set and track collection targets to maintain DSO within company policy.</li><li>Conduct regular customer reconciliations and resolve discrepancies promptly.</li></ul><p><b>Revenue Accounting</b></p><ul><li>Ensure compliance with applicable laws throughout the O2C cycle.</li><li>Record customer invoices, credit notes, general ledger entries, and perform reconciliations.</li><li>Manage customer receipts and payment processing.</li><li>Support month-end close activities and prepare basic financial reports.</li><li>Assist with audit requirements and ensure accurate financial transaction recording.</li></ul><p><b>Cross-Functional Support</b></p><ul><li>Support finance functions during monthly, quarterly, and year-end audits.</li><li>Assist treasury with cash flow forecasting and bank balance management.</li><li>Participate in process improvement initiatives to enhance operational efficiency.</li><li>Support budget preparation and variance analysis as required.</li></ul><p><b>Qualifications and Skills:</b></p><p>&middot; Masters degree in Accounting, Finance, or a related field.</p><p>&middot; ACCA, CIMA,or equivalent/ Credit Management certification (e.g., CICM); and experience in accounts receivable, credit control, or financial analysis. ( will preferred)</p><p>&middot; 3-5 years of relevant experience in similar roles (FMCG company Preferred)</p><p>&middot; Proficiency in Excel and other MS Office tools.</p><p>&middot; Experience using multiple integrated ERP systems (SAP preferred).</p><p>&middot; Knowledge of customer and market dynamics in the region.</p><p>&middot; Good communication skills, both written and verbal.</p><p>Job Type: Full-time</p><p>Pay: AED10,000.00 - AED12,000.00 per month</p><p>Application Question(s):</p><ul><li>Can you join immediately </li></ul><p>Experience:</p><ul><li>Credit Controller : 3 years (Preferred)</li></ul><p>License/Certification:</p><ul><li>&bull;	ACCA, CIMA, or equivalent/ Credit Management certification  (Preferred)</li></ul>

Credit Controller

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