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Citi
Citi
Dubai
1w ago

Fraud Ops Analyst (UAE Nationals ONLY)

DubaiOn-site0–2 yrsFull-time
Responsibilities

The role involves assisting in the application of fraud risk policies and controls to minimize losses and prevent fraud incidence. Responsibilities include performing forecasting analysis, managing fraud detections, and handling reports for the Central Bank of UAE.

Requirements

Candidates must hold a bachelor's degree or equivalent experience and possess knowledge of fraud investigation and claims processes. Proficiency in Microsoft Office and experience with transactional processing platforms are required.

Key skills
Fraud AnalysisForecasting AnalysisRisk AssessmentInvestigationFraud Claims ProcessingTrend AnalysisMicrosoft OfficeMicrosoft AccessWritten CommunicationVerbal Communication
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