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- ...conduct early-stage investigations, clear false positives, and escalate high-risk cases as needed. The position supports end-to-end fraud case reviews, prepares initial escalation forms, and ensures all documentation meets UAE regulatory and internal policy standards. You...
- ...listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. Job Description As the Senior Analyst – Fraud Operations, you’ll play a key role in safeguarding the company’s ecosystem from fraud. You’ll monitor fraud KPIs, identify...
- ...As the Senior Manager – Fraud Control at Miral, you will drive the design, leadership, and continuous enhancement of our enterprise-wide fraud risk management framework. This pivotal role demands strategic and operational expertise to protect company assets, revenues,...
- ...Role Summary We are seeking a Fraud Strategy & Modelling Senior Manager to lead the development and optimization of fraud risk strategies across both consumer and SME lending products at Botim. This role sits at the intersection of fraud strategy, advanced analytics...
- ...experience and services. Position Main Responsibilities Fraud Risk Oversight Support the team in designing, implementing,... ...recommending control enhancements. Provide guidance and mentoring to analysts handling complex or high-risk cases Enhanced Due Diligence (...
- ...Technological Innovation seeks an incumbent for the position of Programmer Analyst who is responsible to report to the Dean of the College of... ...in application development focused on cyber security, fraud detection, intelligent systems, and/or digital forensics is desirable...
- ...Summary : Leads a team responsible for fraud detection across all digital channels including Botim and merchant acquiring platforms. Supports daily alert monitoring, system tuning, and escalation handling. Key Responsibilities: • Supervise daily real-time...
- ...Job description / Role Join our dynamic pharmaceutical company in Dubai as an Accountant Analyst, where you will play a critical role in financial analysis and reporting to support strategic business decisions. This position offers an exciting opportunity to work in...
- ...accelerate your career so you can shape the future. KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical Dubai Office (... ...money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing...
- ...role is based in Dubai, providing hands-on financial analysis, accounting and taxation support within the CEO Office. The Finance Analyst will work directly with senior leadership to deliver accurate financial insights, support statutory requirements and prepare reports...
- Job description / Role Roles & Key Responsibilities: 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and ...
- ...Job description / Role We are partnering with a leading FMCG business in the UAE to appoint a Senior Treasury Analyst. This role sits at the core of the finance function, supporting day-to-day treasury operations with a strong focus on execution, reporting, and tracker...
- Job description / Role Looking for an enthusiastic and experienced individual to play a key role in the Finance Team, by supporting the Commercial team in making data-driven decisions and supporting the overall business primarily in sales data management & reporting,...
- ...A growing investment holding company in the UAE is looking to hire a driven and commercially aware Financial Analyst to join their dynamic team. This role offers a unique opportunity to gain hands-on exposure to a diverse investment portfolio while working closely with...
- ...Job Description: Help AG is looking for a talented and enthusiastic Security Analyst who will have a strong knowledge and interest in network security. Security Analyst will be responsible for monitoring multiple security technologies and events using the Security Information...
AED18000 per month
...Full job description Role Title: Investment Analyst Department: Strategy & Investment Role Type: Outsourced, Full Time, On-Site Contract Duration: 6 Months Extendable Work Location: Dubai, UAE Benefits: UAE Work Visa or Work Permit (if own UAE visa) Key...- Job Description: Job description: JOB PURPOSE: Provides support in analyzing, developing, and effectively implementing targeted strategies aimed at maximizing In-Country Value (ICV). This role involves active participation in the coordination of all ICV-related ...
- ...repeatable reporting—supporting strategy, operations, and program performance reviews. Primary job title (market standard): Data Analyst Role & Responsibilities Design, build and maintain automated dashboards and reports (Power BI) that translate business...
- ..., private equity, venture capital, investment analysis, or commercial strategy. * Open to 3-4 years, which may align with a Senior Analyst title. * Strong exposure to technology?driven sectors and comfort evaluating emerging tech. * International exposure (study or work...
- ...We are hiring a Data Analyst who will be responsible for collecting, analyzing, and interpreting data to support business decision-making and improve operational performance. Key Responsibilities Collect, clean, and organize data from multiple sources Analyze datasets...
- ...We’re looking for a Financial Analyst to join our dynamic finance team in Saudi German Health UAE. Responsibilities: • Analyze financial data and performance metrics to support decision-making • Assist in budgeting, forecasting, and financial reporting. • Collaborate...
- Job Description: JOB PURPOSE: Support ADNOC Drilling’s investment activities by conducting financial analysis, valuation, due diligence, and performance monitoring of existing and potential investments. Contribute to informed investment decisions by providing analytical...
- ...We are seeking for skilled Technical Analyst with strong techno-functional expertise in wealth management and brokerage trading platforms . The ideal candidate will play a key role in supporting, integrating, and enhancing enterprise systems while ensuring performance...
- What you´ll do Support daily cash positioning, cash flow forecasting, and account reconciliations while monitoring bank balances, liquidity, and cash movements. Ensure timely execution of payments with proper documentation and compliance with internal controls. ...
- ...OVERVIEW This role sits at the intersection of physical oil trading, market risk management, and hedging strategy. The Risk Manager Analyst will work closely with traders, finance, and senior management to monitor exposure across crude and refined product portfolios. The...
AED10000 per month
...Full job description Job Title: Data Analyst Location: Dubai Contract Duration: 6 Months Salary: AED 8,000 to AED 10,000 Job Description We are looking for a Data Analyst to join our team on a 6-month contract. The ideal candidate will have strong SQL...- ...Job Description: Join us as a Data Analyst and become a key player in our dynamic holding company. we thrive on innovation and strategic growth across various industries and products. In this role, youll dive deep into data to uncover insights that drive our business...
- ...Job Description: We are seeking a detail-oriented Budget Analyst to contribute to the execution of tasks related to revenue and expenditure accounts, ensuring compliance with applicable federal policies and regulations. Prepare technical reports regarding the accuracy...
AED10000 per month
...Full job description About the Role: We are seeking a highly skilled and independent Data Analyst to join our team in Dubai. The ideal candidate will excel in analyzing complex data related to stock movements, buyer behaviors, and competitor partnerships. This role...- Full job description Arabic Nationality - At least 2 years Experience in the same field - Good communication skills ( Arabic- English) - High School Diploma or higher Diploma - Good Knowledge Of MS application ( Word, Excel, Access, Outlook...) The salary depends...