Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Dubai Fraud Ops Analyst - Entry Level Risk Analytics

Citi

Citi is looking for a Fraud Ops Analyst to join their team in Dubai, responsible for assisting in fraud risk policies and minimizing fraud impact. This entry-level role requires relevant experience in fraud analysis and effective communication skills. The ideal candidate will perform forecasting and fraud assessments while adhering to compliance regulations. A Bachelor's degree or relevant experience is essential. Join Citi and contribute to safeguarding client assets through diligent fraud management. #J-18808-Ljbffr Citi

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Dubai Fraud Ops Analyst - Entry Level Risk Analytics in New York, NY vacancy
  • Citi is seeking an entry-level Fraud Ops Analyst in New York to assist with fraud risk policies and controls. This role involves performing forecasting analysis and aiding in fraud detection processes as part of the Fraud Operations team. The ideal candidate will have relevant... 
    Risk
    Entry level
    Work at office

    Citi

    New York, NY
    21 hours ago
  • Fraud Ops Analyst - Hybrid Location: Kuala Lumpur, Malaysia Job Type: Hybrid Job Req Id: 25897809 Job Overview The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the... 
    Risk
    Entry level
    Temporary work
    Work at office

    Citi

    New York, NY
    21 hours ago
  •  ...seeking a high caliber professional to fill the position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves performing...  ...should have relevant experience in fraud investigation, strong analytical skills, and a Bachelor’s degree. The role requires excellent... 
    Risk

    Citi

    New York, NY
    3 days ago
  • Fraud Ops Analyst 1 for Commercial Banking Apply (opens in new window) Job Req Id: 26944623 Location...  ...a crucial role in supporting fraud risk management for Commercial Cards operations...  ...fraud concepts Proficiency in data analytics, Excel, and fraud reporting tools. Strong... 
    Risk
    Work experience placement
    Flexible hours
    Shift work

    Citi

    New York, NY
    4 days ago
  • Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud strategies...  .... The ideal candidate has 2-4 years of customer risk management experience, is fluent in SQL and Python... 
    Risk
    Remote work

    Affirm

    New York, NY
    1 day ago
  • Fraud Ops Analyst 2 - C10 - KUALA LUMPUR We are currently looking for a high calibre professional to join our team as Fraud Ops Analyst (Internal...  ...and achieving desired results. Appropriately assess risk when business decisions are made, demonstrating consideration... 
    Risk

    Citi

    New York, NY
    12 hours ago
  • $135k - $155k

     ....00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as...  ...analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will own fraud risk...  ...performance at a granular segment level on an ongoing basis. Identify... 
    Risk
    Full time
    Temporary work
    Work at office

    Happy Money

    New York, NY
    4 days ago
  •  ...National Association is seeking a full-time Fraud Reporting Analyst to work remotely. In this role, you'll...  ...data, generate insights, and support risk management efforts. The ideal...  ...experience in data analysis, and strong analytical skills. Responsibilities include analyzing... 
    Risk
    Remote job
    Full time

    Pathward, National Association

    New York, NY
    4 days ago
  • Product Analyst, Chat - (Remote - Anywhere) Product...  ...Provide end-to-end analytical support for product...  ...hours aligned with Dubai time)...  ...interest! Seniority level Seniority level Mid...  ...in United States . Entry Level Business Analyst...  ...Inventory OR Metal Risk and Finance Business... 
    Risk
    Entry level
    Dubai
    Remote job
    Full time
    Worldwide
    Relocation package
    Flexible hours

    Jobgether

    New York, NY
    4 days ago
  • Ops Support Specialist Apply (opens in new window) Job Req Id:...  ...Ops Support Specialist 5 is an entry-level position responsible for...  ...needed Appropriately assess risk when business decisions are made...  ...Receipts (TR’s) Demonstrated analytical skills and mathematical knowledge... 
    Risk
    Entry level
    Work at office

    Citi

    New York, NY
    4 days ago
  • $120k - $150k

     ...Senior Payments Operations & Fraud Analyst, you'll be the first dedicated...  ...FLY rewards, while defining our risk management strategy and operations. You'll build our ops and fraud tooling from the...  ...operations, fraud operations, or risk analytics at a fintech, payments company... 
    Risk
    Full time
    Live out
    Flexible hours

    Blackbird Labs,Inc

    New York, NY
    3 days ago
  • Consumer Sales Support Analyst (UAE Nationals Only) Job Req Id: 26937433 Location: Dubai, Dubai, United Arab Emirates Job Type:...  ...The Sales Support Analyst is an entry level position responsible for...  ...service goals Appropriately assess risk when business decisions are made... 
    Risk
    Entry level
    Dubai
    Full time

    Citi

    New York, NY
    21 hours ago
  • Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581 Location...  ...is a key contributor to advanced fraud risk management within Commercial Cards...  ...Qualifications: 2+ years relevant fraud or analytics experience. Strong analytical,... 
    Risk
    Full time
    Shift work

    Citi

    New York, NY
    4 days ago
  • $24.04 per hour

     ...over sports. We are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern to join our dynamic Fraud Ops team. This 12‑week role may convert to a full...  ...and manage scalable fraud prevention/risk mitigation systems, as well as back‑office... 
    Risk
    Hourly pay
    Full time
    Internship
    Work at office
    Immediate start
    Remote work

    The-Sleepe

    New York, NY
    4 days ago
  • Job Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development...  ...make appropriate decisions using risk/reward balance methodology....  ...Prepare clear and accurate reporting and analytical insights for fraud risk management... 
    Risk

    Citi

    New York, NY
    4 days ago
  • Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management...  ...channels, and analyzing fraud risks associated with digital banking...  ...ideal candidate will possess strong analytical skills and a solid understanding... 
    Risk

    Citi

    New York, NY
    4 days ago
  • Ops Support Specialist - C04 - Chennai / Pune Apply (opens in new window) Job Req Id: 269363...  ...community and make a real impact. Job Overview The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity... 
    Risk
    Entry level
    Full time

    Citi

    New York, NY
    4 days ago
  • $130k - $150k

     ...businesses include litigation finance and risk management, asset recovery and a...  ..., Washington, Singapore, and Dubai. Burford is hiring an AI...  ...Personal Attributes & Fit • Strong analytical and problem-solving ability; some minimal level of mathematical fluency is... 
    Risk
    Entry level
    Dubai
    Full time
    Work at office
    Afternoon shift

    Burford Capital

    New York, NY
    1 day ago
  • $99k - $232k

     ...transactions, identify potential risks and opportunities, and develop...  ...and deliver value at this level include but are not limited to...  ...of the TMT Commercial Strategy Analytics team, you lead the analysis and...  ...intend to hire experienced or entry level job seekers who will... 
    Risk
    Entry level
    H1b

    PowerToFly

    New York, NY
    3 days ago
  • A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen... 

    Future Sign CO.,LTD

    New York, NY
    4 days ago
  • $58.61 - $91.15 per hour

    Senior Analytics Engineer, Contract‑to‑Hire, Manhattan. Rate: $58.61...  ...limitations, and tradeoffs. Mentor entry‑level BI engineers on tools, best...  ...and proactively flagging risks. Maintain a growth mindset:...  ...Microsoft Certified: Power BI Data Analyst Associate, dbt Analytics... 
    Risk
    Entry level
    Hourly pay
    Contract work

    Ledgent Technology

    New York, NY
    21 hours ago
  •  ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,... 
    Risk

    Diamondpick

    New York, NY
    1 day ago
  • $77k - $202k

     ...complex transactions, identify potential risks and opportunities, and develop...  ...As part of the TMT Commercial Strategy Analytics team, you manipulate large datasets to uncover...  ...does not intend to hire experienced or entry level job seekers who will need, now or in the... 
    Risk
    Entry level
    Full time
    H1b

    PwC

    New York, NY
    4 days ago
  •  ...Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The... 
    Risk
    Remote work

    Employee Benefits Corporation

    Brooklyn, NY
    1 day ago
  •  ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity...  ...and transactions. You’ll monitor high‑risk patterns, investigate suspicious...  ...incidents and trends. Requirements Strong analytical and investigative skills. Ability to... 
    Risk

    Future Sign Company

    New York, NY
    21 hours ago
  • $70k - $105k

     ...Family banking has a distinct fraud profile. Minor cardholders...  ...we scale. As Till’s Fraud Analyst, you will own fraud detection...  ...controls, and surface fraud risks early in the product development...  ...deepening that expertise. ~ Strong analytical mindset; comfort working with... 
    Risk
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    Brooklyn, NY
    21 hours ago
  •  ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help...  ...assessing, and responding to fraud risks across our products and...  ...’ll combine investigation, analytics, and risk management to...  ...paced environment with a high level of ownership and integrity... 
    Risk
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Brooklyn, NY
    1 day ago
  •  ...Fraud Analyst, Fraud Investigations United States - Remote Operations –...  ...requires someone with strong analytical abilities, excellent attention...  ...and support the broader fraud risk framework—all while...  ...programmes. BLOCK Values Be Hungry Level Up Own It Crypto Curious Kaizen... 
    Risk
    Permanent employment
    Full time
    Immediate start
    Remote work
    Worldwide
    Home office

    Framework Ventures

    New York, NY
    4 days ago
  • $84k - $105k

     ...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it...  ...with internal stakeholders including Product, Engineering, and Analytics to inform fraud risk decisioning and strategy execution.This role... 
    Risk
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    New York, NY
    2 days ago
  •  ...Location: New York, NY POSITION SUMMARY The Marketing Analytics Analyst supports the Analytics team by delivering timely, accurate, and actionable...  ...campaign and business performance, highlighting trends, risks, and opportunities. Support outbound marketing campaigns by... 
    Risk
    Entry level

    PWX Solutions

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Dubai Fraud Ops Analyst - Entry Level Risk Analytics. Be the first to apply!