3 Fraud Detection jobs in the United Arab Emirates

Fraud Detection Specialist

AED90000 - AED120000 Y Capital Chain

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Job Description

We are seeking a detail-oriented and analytical
Fraud detection specialist / Analyst
for our Risk management team. In this role, you will be responsible for detecting, preventing, and investigating fraudulent activity across our Forex, Cryptocurrency, and Online Trading platforms. The ideal candidate must have a strong understanding of the financial markets, digital assets, and online transaction ecosystems.

Job Responsibilities:

  • Monitor real-time transactions and account activity to identify suspicious or fraudulent behavior.
  • Investigate fraud cases related to identity theft, account takeover, bonus abuse, chargebacks, and payment fraud.
  • Conduct root cause analysis and identify patterns, trends, or anomalies in customer behavior and transaction data.
  • Collaborate with the Compliance, AML, and Customer Support teams to escalate, investigate, and resolve fraud cases.
  • Develop and maintain fraud detection rules, filters, and models to reduce false positives and optimize detection.
  • Assist in the development and continuous improvement of fraud policies, procedures, and training

Trade Behavior Analysis

  • Monitor real-time and historical trading activity to detect:
  • Latency arbitrage
  • High-frequency trading (HFT) strategies
  • Hidden arbitrage across instruments or accounts
  • Trading behaviors violating Terms of Use or risk policies
  • Analyze trade timestamps, execution speed, slippage, and quote history to flag suspicious behavior.

Education & skills:

  • Bachelor's degree in finance, IT, or a related field.
  • 3+ years of experience in fraud detection/prevention, preferably within the Forex, Crypto, or Online Trading industry.
  • Knowledge of payment systems, trading platforms, AML regulations, and blockchain transactions.
  • Strong analytical skills and attention to detail.
  • Understanding of latency arbitrage, HFT mechanics, liquidity gaps, and platform abuse methods.
  • Experience analyzing tick-level trade data, client logs, and execution paths.
  • Knowledge of Forex and Crypto market structures, including order types, slippage, spreads, and swaps.
  • Familiarity with fraud monitoring systems, data analytics tools, and risk scoring models.
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Chief Fraud Detection Specialist

Abu Dhabi, Abu Dhabi beBeeFraudInvestigation

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Job Description

Senior Fraud Investigation Officer

Role: Conduct in-depth fraud investigations to identify and analyze complex financial crimes. Develop and execute investigation strategies, utilizing specialized skills and knowledge of fraud examination techniques. Collaborate with cross-functional teams to identify root causes of fraudulent activities and provide recommendations for process improvements.

  • Conduct thorough examinations of financial transactions, accounts, and records to detect and prevent fraud.
  • Develop and implement investigative plans, including interviewing witnesses, analyzing data, and gathering evidence.
  • Collaborate with colleagues to share best practices and stay up-to-date on the latest fraud examination techniques.
  • Document findings and recommendations in a clear and concise manner, ensuring all stakeholders are informed of results.
  • Maintain accurate and detailed records of investigations, including timelines, notes, and supporting documentation.


\Required Skills and Qualifications:

\
    <\li>5+ years of experience in fraud investigation or a related field, preferably within a financial services industry environment. \
  • Extensive knowledge of fraud examination techniques, risk management principles, and internal controls.
  • \
  • Bachelor's degree in Business Administration, Economics, Accounting, or Finance from an accredited institution.
  • \
  • Excellent analytical, problem-solving, and communication skills, with the ability to work effectively in a team-based environment.


Benefits

By joining our organization, you will be part of a dynamic team committed to excellence in fraud prevention and detection. We offer competitive salaries, comprehensive benefits packages, and opportunities for professional growth and development. If you are a motivated individual with a passion for fraud examination, we encourage you to apply for this exciting opportunity. Others

As a Senior Fraud Investigation Officer, you will have the opportunity to develop your skills and expertise in fraud examination, working closely with experienced professionals who share your passion for preventing and detecting financial crimes. Our team is dedicated to staying ahead of emerging trends and threats in the field, and we welcome candidates who share our commitment to excellence and innovation.
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Credit Lending Fraud Detection Specialist

Dibba Al Fujairah, Fujairah beBeeFraud

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Job Description

Fraud Investigation Expertise

We seek a seasoned fraud investigator with expertise in credit lending fraud detection and resolution. The role involves identifying and addressing fraud cases within our lending products, ensuring robust protection across the loan lifecycle.

Key Responsibilities

  • Investigate suspicious loan applications and repayment activities focusing on credit lending fraud.
  • Collect and analyze evidence to validate fraud suspicions.
  • Collaborate with cross-functional teams to resolve cases efficiently.
  • Maintain accurate case records and prepare detailed fraud reports.
  • Provide feedback to improve rules models and monitoring.

Essential Qualifications

  • Bachelor's degree in Finance Risk Management Law or related field.
  • 2+ years' experience in credit fraud investigation.
  • Familiarity with fraud patterns in lending.
  • Strong analytical skills and ability to trace fraudulent activities.
  • Good communication and coordination skills.
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