FI
finera.
Dubai
Anti Fraud Analyst
DubaiOn-site2–5 yrsFull-time
Responsibilities
Monitor and analyze transactional activity to detect and prevent fraudulent behavior and financial loss. Collaborate with cross-functional teams to optimize fraud prevention strategies and maintain detailed investigation documentation.
Requirements
Proven experience in fraud analysis or risk management, specifically within high-risk verticals like iGaming or fintech. Requires proficiency in fraud detection tools and the ability to integrate AI into daily workflows.
Key skills
Fraud AnalysisRisk ManagementOnline PaymentsCard Scheme RulesChargeback ManagementTransactional MonitoringAI Tool IntegrationProblem SolvingData AnalysisCross-functional CollaborationInvestigation DocumentationFraud Detection Platforms
Benefits
Medical Insurance
Training Resources
Professional Development Opportunities
Office Snacks And Drinks
Team-building Events
Employee Recognition Program
Apply now
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