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Full-time
Medical Insurance, Training Resources, Professional Development Opportunities, Office Snacks And Drinks, Team-building Events, Employee Recognition Program
Posted 44d ago
~40 hrs/week
Responsibilities
Monitor and analyze transactional activity to detect and prevent fraudulent behavior and financial loss. Collaborate with internal teams to refine fraud rules and provide reports on emerging risk patterns.
Requirements
Proven experience in fraud analysis or risk management, specifically within high-risk industries like iGaming or fintech. Requires proficiency in fraud detection tools and the ability to integrate AI into daily workflows.
Full job description
We are seeking a highly analytical, detail-oriented Anti-Fraud Analyst to join our team. In this role, you will monitor transactional activity, identify suspicious patterns, prevent fraudulent behaviour, and safeguard both the company and our merchants from financial loss and reputational harm.
This position requires a strong analytical mindset, the ability to make fast and accurate decisions, and in-depth knowledge of online payments, card scheme rules, and evolving fraud trends— especially in high-risk industries such as iGaming, e-commerce, and digital services.
Proven experience in fraud analysis, risk management, payments, or a related field.
Strong analytical and problem-solving skills with great attention to detail.
Ability to make fast, accurate, and well-reasoned decisions in high-pressure environments.
Understanding of online payment flows, card scheme rules, chargebacks, and fraud prevention tools.
Experience working with high-risk verticals such as iGaming, e-commerce, digital services, or fintech (preferred).
Proficiency in using fraud detection platforms, analytics tools, and transactional monitoring systems.
Excellent communication skills and the ability to work cross-functionally.
Strong organisational skills and the ability to manage multiple investigations simultaneously.
Strong proficiency in integrating AI tools into daily workflows to drive efficiency, quality, and innovation
Monitor and analyse transaction activity to detect potential fraud, abuse, and anomalous behaviour.
Investigate suspicious cases using internal systems, data sources, and fraud- detection tools.
Make timely and accurate decisions to mitigate risk while minimising impact on legitimate customers.
Identify emerging fraud trends and recommend proactive measures to reduce exposure.
Collaborate with Risk, Compliance, Operations, and Merchant Support teams to resolve cases and optimize fraud prevention strategies.
Maintain detailed documentation of investigations, decisions, and risk assessments.
Assist in refining fraud rules, alerts, automation processes, and monitoring dashboards.
Provide insights and reports to management on fraud patterns, KPIs, and ongoing risks.
Stay up to date with industry developments, fraud methods, regulatory changes, and card scheme updates.
Competitive salary package aligned with experience and market standards.
Medical Insurance starting from day 1.
Access to training resources and development opportunities that support your professional growth.
Well-stocked office with snacks, drinks, and refreshments available daily.
A multinational organisation that promotes a strong, collaborative culture
Regular team-building events and company activities that strengthen collaboration across teams.
Employee Recognition Program celebrating our "Employee of the Month" with special perks.
Founded with the vision to transform payment experiences, finera. is a stable payment orchestration platform providing innovative solutions that eliminate friction in global transactions.
We support businesses of all sizes with secure payment processing, diverse alternative payment methods (APMs), and streamlined open banking solutions. Our platform brings every aspect of payment management together, offering stable and reliable flexibility, transparency, and performance businesses can trust.
How many Data & Analytics jobs are open in Dubai, United Arab Emirates right now?
There are currently 706 open data & analytics positions in Dubai, United Arab Emirates listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Data & Analytics roles in Dubai, United Arab Emirates?
Companies currently hiring include Delivery Hero, Al-Futtaim, Amazon, Chalhoub Group, Capgemini, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Data & Analytics jobs in Dubai, United Arab Emirates?
Yes — 196 of the 706 open data & analytics positions offer remote or hybrid work (48 remote, 148 hybrid).
How do I apply for Data & Analytics jobs in Dubai, United Arab Emirates?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.