Anti Fraud Analyst

TechBiz Global GmbH

📍 Abu Dhabi, Abu Dhabi, United Arab Emirates

CDI Financial Specialists

Job Description

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio.

We are currently looking for a dedicated Anti Fraud Analyst to join one of our clients' teams. If you're looking for an exciting opportunity to grow in an innovative environment, this could be the perfect fit for you.

Job Responsibilities

  • Monitor and analyst transaction activity to detect potential fraud, abuse, and anomalous behaviour.

  • Investigate suspicious cases using internal systems, data sources, and fraud- detection tools.