Fraud Operations Analyst (On-site) | Abu Dhabi, UAE

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CAPITEX
Abu Dhabi
AED 120,000 - 200,000
Be among the first applicants.
Yesterday
Job description

Job Title: Fraud Operations Analyst (On-site)

Location: Abu Dhabi, UAE
Duration: 1 Month
Salary: 7,000-8,000 AED per month (all-inclusive)
Work Schedule: On-site, 5 days a week

Must-Have Your Own Visa (the company does not provide you with one)

We are seeking a Fraud Operations Analyst for a 1-month project (with possible extension) with a leading fintech company in Abu Dhabi. The role focuses on handling fraud recall requests and supporting the fraud investigation team. This is an excellent opportunity for candidates with 2-3 years of banking experience, particularly in fraud or payment operations, to contribute to a fast-paced fintech environment.

Key Responsibilities:

  • Process daily fraud recall requests, ensuring timely and accurate resolution
  • Collaborate with the fraud investigation team on escalated cases and provide support for investigations
  • Monitor payment transactions for discrepancies and potential fraud
  • Contribute to fraud investigations by analyzing and providing insights on suspicious transactions
  • Maintain detailed and accurate records of recall activities and investigations

Requirements:
  • Graduate with 2-3 years of banking experience (not call centres), preferably in fraud or payment operations
  • Strong proficiency in both spoken and written English
  • Attention to detail and the ability to manage high volumes of work while maintaining accuracy
  • Strong communication skills and the ability to work well with cross-functional teams
  • Immediate availability with own valid visa (Visa sponsorship not provided)

Benefits:
  • Competitive Salary: Enjoy a highly competitive pay package of 7,000-8,000 AED per month for the duration of the project.
  • Career Growth Opportunity: Gain valuable experience in the fast-paced fintech sector, enhancing your skills in fraud investigation and payment operations.
  • Collaborative Work Environment: Work closely with a talented team of fraud investigators and other cross-functional teams, providing an opportunity to broaden your professional network.
  • Hands-On Experience: Direct involvement in fraud recall processes, giving you a front-line role in addressing fraud issues and learning from real-world scenarios.
  • Exposure to Advanced Fraud Detection Systems: Opportunity to work with cutting-edge fraud monitoring and detection systems within a leading fintech company.
  • Boost Your Resume: A short but impactful project that could open doors to future opportunities in fintech and banking operations.
  • Become a part of our bench of trusted FCC associates for seamless redeployment on future projects.

Ready to take your career to the next level and gain hands-on experience in fintech fraud operations? Apply now to be part of a fast-paced project where your expertise can make a real difference. Don't miss this opportunity to grow your skills and contribute to a leading fintech company!

Apply today!
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