senior accountant

data analyst

business analyst

financial analyst

marketing research analyst

senior risk analyst

Sukoon Insurance

<div>
 
 
 About the Role / Brief Description:
 
 
 
 The position reports to the Head of Fraud Risk Management.
 
 
 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.
 
 
 Excellent communication and presentation skills are essential for this role.
 
 
 
 
 
 
 Key
 
 
 Responsibilities
 
 :
 
 <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>
 
 
 
 
 
 Team Collaboration:
 
 
 <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>
 
 
 
 
 
 Skills Required:
 
 
 <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>
 
 
 
 
 
 Soft Skills
 
 :
 
 <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>
 
 
 
 
 
 Education &amp; Qualifications:
 
 
 <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>
 
 
 
 
 
 Preferred Qualifications:
 
 
 <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

Muller's Solutions

<div>M&uuml;ller's Solutions is seeking an experienced Senior SAS &amp; Credit Risk Systems Administrator to join our innovative team. In this role, you will be pivotal in managing and optimizing the SAS environment and overseeing credit risk systems, ensuring robust analytics and reporting capabilities that drive strategic decision-making.
As a Senior Administrator, you will work closely with data analysts and risk management teams to support and enhance SAS applications, ensuring high system availability and optimized performance. Your expertise will help the organization navigate complex credit risk assessments and reporting requirements effectively.<h3 class="jobSectionHeader">
Key Responsibilities:</h3><ul>
<li>Administer and maintain SAS software and credit risk systems, ensuring optimal functionality and performance.</li>
<li>Oversee installation, updates, and configuration of SAS applications and related infrastructure.</li>
<li>Provide technical support and troubleshoot issues related to SAS and credit risk systems.</li>
<li>Collaborate with business users and data analysts to gather requirements and deliver effective SAS solutions for credit risk analytics.</li>
<li>Monitor system performance and implement enhancements to meet evolving business needs.</li>
<li>Develop and maintain documentation for systems administration procedures, processes, and standards.</li>
<li>Ensure compliance with data governance policies, industry regulations, and best practices.</li>
</ul>Requirements<ul>
<li>
</li><li>5+ years of experience in SAS administration and credit risk systems management.</li>
<li>Strong understanding of credit risk frameworks, analytics, and reporting processes.</li>
<li>In-depth knowledge of managing and operating SAS Analytics and Moody&rsquo;s CreditLens systems.</li>
<li>Minimum of 5 years of experience in SAS development and automation.</li>
<li>Ability to read logs and analyze performance to proactively identify issues.</li>
<li>Experience in report preparation.</li>
<li>Familiarity with best practices in SAS Analytics and Moody&rsquo;s CreditLens, including applying updates without impacting current operations.</li>
<li>Must be fluent in Arabic.</li>
<li>Hands-on experience with SAS software installation, configuration, and maintenance.</li>
<li>Proficiency in scripting and automation to streamline SAS processes.</li>
<li>Excellent problem-solving skills and attention to detail.</li>
<li>Strong communication and interpersonal skills to collaborate effectively with cross-functional teams.</li>
<li>Relevant certifications related to SAS or risk management are a plus.</li>
</ul><ul>
<li>Personal Skills:</li>
<li><ul><li>Strong analytical and organizational skills to understand business requirements and implement appropriate solutions.</li>
<li>Effective communication skills with technical teams and end users.</li>
<li>Training skills to guide users in efficiently utilizing different modules.</li></ul></li></ul> 
<ul>
<li>
Educational Qualifications:</li>
<li><ul><li>Bachelor&rsquo;s degree in Computer Science, Software Engineering, or any related field.</li>
<li>Specialized certification in developing or managing SAS Analytics or Moody&rsquo;s CreditLens platform.</li>
</ul></li>
</ul>Benefits
Why Join Us:
Opportunity to work with a talented and passionate team.
Competitive salary and benefits package.
Exciting projects and innovative work environment.</div>

Senior SAS & Credit Risk Systems Administrator

McDermott

<div>Job Overview:
The Senior HSES Specialist uses best practices to solve complex HSES-related problems and uses discipline-specific knowledge to improve HSES Performance. They will act with a considerable degree of autonomy and have the ability to balance a field-based position and business administrative duties. They are comfortable working in a dynamic environment and will act as a resource for colleagues with less experience and share their conceptual and practical expertise related to the HSES discipline.</div>
 <div><div>Our ingenuity fuels daily life. Together, we&rsquo;ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure thousands of feet below sea level, installing platforms hundreds of miles from shore, using our expertise to design and build offshore wind infrastructure, and reshaping the onshore landscape to deliver the energy products the world needs safely and sustainably.
 
 
For more than 100 years, we've been making the impossible possible. Today, we're driving the energy transition with more than 30,000 of the brightest minds across 54 countries.</div></div>
 <div>Key Tasks and Responsibilities:
<ul><li>Implement McDermott HSES Management System considering the particularities of the Company, Client and applicable legislative regulatory requirements
</li><li>Drive a common and consistent risk based HSES culture
</li><li>Develop and implement HSES plans, procedures, and instructions as required by Contract and in line with corporate and legislative requirements
</li><li>Facilitate and participate in risk assessments and ensure risk registries are maintained up to date
</li><li>Develop HSES Activity plan and ensure all HSES requirements, including inspections, audits, and emergency response, are listed and scheduled
</li><li>Monitor for effectiveness and assist in the implementation of Project HSES Management Plan
</li><li>Prepare, schedule, and conduct internal and external HSES audits
</li><li>Complete subcontractor/vendor HSES pre-qualification and bid evaluation process
</li><li>Manage subcontractor/vendor HSES Performance
</li><li>Work closely with the PMT and sub-contractors on the development of suitable hazard control interventions
</li><li>Review client HSES documentation as required (Policies, Procedures, etc.) and perform Gap Analysis to Project procedures when required
</li><li>Establish and manage tangible KPI&rsquo;s relevant to the area of responsibility
</li><li>Monitor HSES statistics and identify trends
</li><li>Report trends promptly and prepare action plans to promote continual improvement
</li><li>Actively participate in safety programs and other initiatives
</li><li>Plan, lead, and participate in HSES meetings
</li><li>Follow-up closeout and maintain HSES actions
</li><li>Ensure HSES resources are adequately assigned
</li><li>Complete personal development program and ensure appropriate development program for mentees
</li><li>Lead and assist with incident investigations and prepare reports
</li><li>Engage and facilitate HSES client interface where necessary
</li><li>Report all injuries, near misses, property and environmental incidents promptly
</li><li>Contribute to the production of HSES information, training, education, and awareness material for the Project and business line
</li><li>Assist with the development and maintenance of Emergency Procedures
</li><li>Maintain a high standard of safe working practice, quality, and productivity, and ensure compliance with the code of business conduct
</li><li>Coordinate Project HSES activities</li></ul></div>
 <div>Essential Qualifications and Education:
<ul><li>Degree/Diploma (or equivalent combination of education and experience) in HSES related field
</li><li>6 years of experience in the Energy Industry
</li><li>Advanced understanding of local and international HSES laws, codes, and regulations
</li><li>Trained and experienced ISO standards lead auditor (9001, 14001, or 45001)
</li><li>Ability to work as a team member as well as act as a team leader
</li><li>Maintain key competencies associated with the HSES function
</li><li>Statistical and data analysis ability
</li><li>Communication and presentation skills, both written and spoken
</li><li>Computer literate in Microsoft programs: Word, Access, PowerPoint, Excel, Project
</li></ul>#LI-DA1</div>

Senior HSES Specialist(Risk and Compliance)

flydubai

<div>MAIN OBJECTIVE OF ROLE: To provide expertise in Fatigue Risk Management, ensuring that all company standards, programs, and initiatives are developed, implemented, and continuously improved to meet the highest levels of safety, regulatory compliance, and operational excellence. KEY RESPONSIBILITIES:
<ul><li>Develops, implements, and maintains flydubai&rsquo;s Fatigue Risk Management Programme, ensuring its ongoing effectiveness, alignment with industry best practices, and compliance with all applicable regulatory requirements.</li><li>
Supports key operational domains, including Flight Operations, Inflight Operations, Engineering, and Maintenance, by monitoring fatigue and human‑factors influences within their respective areas, ensuring a coordinated, data‑driven, and comprehensive approach to fatigue risk management across the organization.</li><li>
Facilitates the introduction, implementation, and ongoing integration of fatigue-related software systems to enhance reporting, monitoring, and fatigue risk management capabilities.</li><li>
Conducts comprehensive fatigue-related risk assessments and investigations and proposes effective mitigations strategies to relevant Nominated Post Holders for further consideration and implementation.</li><li>
Review, validate, and analyze fatigue reports, including assessment of fatigue causes, and prepare executive-level summaries and presentations for the Fatigue Risk Management Safety Action Group (FRM SAG) and Management Review Board (MRB).</li><li>
Develops and delivers targeted workshops, briefings, and training sessions for management and operational personnel, ensuring consistent understanding and effective application of fatigue risk management principles at all organizational levels.</li><li>
Attends Fatigue Risk Management (FRM) meetings to ensure operational and safety concerns are appropriately addressed and aligned with organizational objectives.</li><li>
Develops, implements, reviews, and maintains the Fatigue Risk Management (FRM) Manual in line with regulatory, operational, and organizational requirements.</li><li>
Establishes in conjunction with operational departments the development and monitoring of Fatigue Related Safety Performance Indicators (SPIs) in accordance with company standards and GCAA requirements.</li><li>
Produce communications to crew on fatigue-related topics, promoting awareness, engagement, and compliance with fatigue management practices.</li><li>
Studies relevant research, safety publications, and industry guidance within the area of expertise to support the continuous development and enhancement of the Fatigue Risk Management.</li></ul>
QUALIFICATIONS:
<ul><li>Bachelor's Degree (3+ years)</li><li>
Degree in Fatigue management, Human Factors, Safety or Sciences.</li><li>
Fluent in English (other languages an advantage)</li><li>
Working experience in an aviation environment in a technical capacity or operational role is mandatory</li><li>
AIMS, AMOS, FRMs software</li><li>
Years with qualifications: 7 - 9 years</li><li>
Hold or held a recognize ICAO Annex 1 License is a benefit</li></ul>
COMPETENCIES:
<ul><li>Customer Focus</li><li>
Teamwork</li><li>
Effective Communication</li><li>
Personal Accountability &amp; Commitment to achieve</li><li>
Resilience &amp; Flexibility (Can do attitude)</li></ul>
ISR Requirements: Reads and complies with the ISR policies of the Company and diligently reports any weakness or incidents to the respective Line Manager or the Information Security team. Completes all required ISR awareness sessions and follows associated guidelines in the day-to-day business operations.</div>

Senior Analyst - Fatigue Risk Management

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2>
Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). 
 
Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps. 
 
The Sanctions Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS. Individual problem-solving and analytical skills are used to authenticate and make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP&rsquo;s). 
 
This position performs a 1st level review function of escalation decisions from the screening system, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures. 
 
Key job responsibilities 
Investigate denied entities/lists and sanctions potential matches that arise from Amazon&rsquo;s screening solution to support various business units. 
Participate in ongoing customer due diligence and KYC. 
Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows. 
Drive operational metrics reconciliation with the DPS leadership. 
Analyze guidance and help identify remediations for identified gaps. 
Consistently meet set goals and KPIs.
 
 
About the team 
About the team 
Diverse Experiences 
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply. If your career is just starting, hasn&rsquo;t followed a traditional path, or includes alternative experiences, don&rsquo;t let it stop you from applying. 
 
Why Amazon Security 
At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon&rsquo;s products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores. 
 
Work/Life Balance 
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home, there&rsquo;s nothing we can&rsquo;t achieve. 
 
Inclusive Team Culture 
In Amazon Security, it&rsquo;s in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices. 
 
Mentorship and Career growth 
We&rsquo;re continuously raising our performance bar as we strive to become Earth&rsquo;s Best Employer. That&rsquo;s why you&rsquo;ll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.<h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>Experience completing complex tasks quickly with little to no guidance and react with appropriate urgency to situations that require a quick turnaround, or experience managing multiple calendars</li><li>Experience handling confidential information</li><li>Bachelor's degree is a must to apply for this position. Advanced working knowledge of MS Office Suite; in particular, Advanced Excel skills.</li><li>Excellent written and spoken communication skills in Arabic and English languages are mandatory.</li><li>Excellent interpersonal skills, with the ability to communicate complex issues concisely and clearly to both internal and external customers.</li><li>Effective work time prioritization to ensure productivity and utilization.</li><li>3+ years of compliance, audit or risk management experience</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>Experience that includes strong analytical skills, attention to detail, and effective communication abilities</li><li>Experience working with global cross-functional teams</li><li>Experience in identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes</li><li>CAMS certification</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Sanctions Risk Specialist - UAE National, Denied Party Screening

PureHealth

<div>
 
 
 We Are Hiring: Lead Business Analyst &amp; Senior Business Analyst
 
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 
 
 
 About Us
 
 
 
 Pure Health is the regions largest integrated healthcare platform, using data and AI to drive better outcomes. PureCS is our technology and consulting arm, delivering enterprise Data and AI platforms at scale.
 
 
 
 
 
 
 Role Overview
 
 
 
 We are hiring
 
 Lead Business Analyst
 
 and
 
 Senior Business Analyst
 
 to support our Enterprise Data and AI platform. These roles translate business needs into structured data, analytics, and AI requirements aligned with enterprise data architecture and medallion principles.
 
 
 
 
 <ul>
 <li>
 
 Lead Business Analyst:
 
 Owns analysis strategy, stakeholder engagement, and team leadership
 </li>
 <li>
 
 Senior Business Analyst:
 
 Works hands on with stakeholders and engineers to define and validate datasets
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Translate business objectives into data and analytics requirements
 </li>
 <li>
 Engage with senior stakeholders and delivery teams
 </li>
 <li>
 Define KPIs, metrics, and acceptance criteria
 </li>
 <li>
 Ensure alignment with enterprise data models and medallion architecture
 </li>
 <li>
 Support UAT, validation, and business sign off
 </li>
 <li>
 Validate datasets using SQL (hands on for Senior, oversight for Lead)
 </li>
 <li>
 Mentor analysts and set standards (Lead role)
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Experience
 
 
 <ul>
 <li>
 Strong experience in enterprise data or analytics environments
 </li>
 <li>
 Solid understanding of data warehouse concepts and medallion architecture
 </li>
 <li>
 Strong SQL and data validation capability
 </li>
 <li>
 
 Lead BA:
 
 10+ years experience with people leadership
 </li>
 <li>
 
 Senior BA:
 
 6&ndash;9 years experience with hands on delivery
 </li>
 </ul>
 
 
 
 
 
 Why Join Us
 
 
 <ul>
 <li>
 Work on large scale Data and AI platforms in healthcare
 </li>
 <li>
 Partner with senior business and technical leaders
 </li>
 <li>
 Drive real impact through high quality data products
 </li>
 </ul>
 
 
 
 
 
 Diversity &amp; Inclusion
 
 
 
 Pure Health and PureCS are equal opportunity employers and value diversity in all forms.
 
</div>

Senior & Lead Business Analyst

SMS Realty

Job Summary:We are seeking a detail-oriented Business Analyst with expertise in Six Sigma to support the planning, design, and launch of new business operations. The ideal candidate will analyze requirements, design efficient processes, and ensure scalable structures that promote operational excellence from day one.Key Responsibilities:<ul><li>Analyze business requirements for new company formation or expansion</li></ul><ul><li>Map and optimize end-to-end business processes</li></ul><ul><li>Apply Six Sigma methodologies to minimize risk and reduce inefficiencies</li></ul><ul><li>Conduct feasibility studies and cost-benefit analyses</li></ul><ul><li>Define KPIs, reporting frameworks, and operational metrics</li></ul><ul><li>Collaborate with leadership, finance, operations, and technology teams</li></ul><ul><li>Develop standard operating procedures (SOPs)</li></ul><ul><li>Identify improvement opportunities before operational launch</li></ul>Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Engineering, Analytics, or related field</li></ul><ul><li>Six Sigma Green Belt or Yellow Belt (preferred); Black Belt is a strong advantage</li></ul><ul><li>3&ndash;7 years of experience in business analysis, process improvement, or consulting</li></ul><ul><li>Strong analytical and problem-solving skills</li></ul><ul><li>Experience with process mapping and data analysis tools</li></ul><ul><li>Excellent communication and stakeholder management abilities</li></ul>Preferred Skills:<ul><li>Project management experience</li></ul><ul><li>Knowledge of risk management practices</li></ul><ul><li>Financial modeling capability</li></ul><ul><li>Experience supporting startups or new business units</li></ul>Key Competencies:<ul><li>Strategic thinking</li></ul><ul><li>High attention to detail</li></ul><ul><li>Data-driven decision-making</li></ul><ul><li>Ability to work in fast-paced environments</li></ul>Typical Job Titles Related to This Role:<ul><li>Business Process Analyst</li></ul><ul><li>Strategy Analyst</li></ul><ul><li>Operations Analyst</li></ul><ul><li>Process Improvement Analyst</li></ul>Job Type: Full-timePay: AED3,500.00 - AED10,000.00 per month

Business Analyst – Company Setup (Six Sigma)

Explore 1661+ Senior risk analyst in Dubai this March. Find roles across top companies and apply now to boost your career.