Fraud Analyst - Dubai
A leading Cyber security company committed to delivering exceptional services is looking for a Fraud Analyst.
The Fraud Analyst will be responsible for identifying and investigating potential cyber related issues for customers. The ideal candidate will have experience in SQL and Python.
No Financial services experience is required. Cyber Security knowledge is ideal.
Responsibilities:
- Monitor and analyze transactions, accounts, and activities to detect potential fraudulent behavior.
- Utilize various tools and techniques to identify patterns and trends associated with fraudulent activities.
- Collaborate with cross-functional teams including Customer Support, Legal, and IT to mitigate fraud risks and implement preventive measures.
- Develop and implement fraud detection strategies and procedures to enhance the effectiveness of fraud prevention efforts.
- Stay updated on industry trends and best practices in fraud detection and prevention.
- Prepare and present reports on fraud trends, patterns, and mitigation strategies to management.
Requirements:
- Proficiency in using fraud detection tools and software.
- Effective communication skills, both written and verbal.
- Ability to work independently and collaboratively in a team environment.
- Strong problem-solving skills and the ability to make sound decisions under pressure.
- Knowledge of relevant laws and regulations related to fraud prevention is a plus.
30,000 AED a month + relocation and family benefits
