Fraud Analyst

Edenred Finland Oy; Dubai; On-site; AED 90,000 - 150,000; Full time

Job summary

Edenred Finland Oy is seeking a Fraud Analyst to join our UAE-Dubai team. You will focus on early-stage fraud detection, review cases, and support investigations across customer and transaction data.

The role requires sharp analytical skills, attention to detail, and strong English communication. Experience in banking, fintech, or regulated financial services is preferred; Excel proficiency is essential, and you will collaborate with Compliance and Law Enforcement as needed.

Qualifications

• Bachelor’s degree is required, preferably in Finance, Economics, Accounting, Business, Risk Management, or a related field.
• Minimum 2 years of relevant working experience within a Compliance, Fraud, Financial Crime, or Risk function.
• Experience in bank, fintech, payments, or regulated financial services is an advantage.
• Strong analytical and problem-solving skills with the ability to assess complex scenarios and large data sets.
• Good communication in English; Excel proficiency.

Responsibilities

• Perform early-stage fraud detection and investigation of suspected fraud cases.
• Review customer applications, transaction behavior, documents and supporting evidence.
• Maintain accurate case registers and evidence repositories.
• Coordinate with internal teams and law enforcement when needed.
• Assist with regulatory disclosures, audits, and regulatory inquiries.

Skills

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor’s degree in Finance, Economics, Accounting, Business, Risk Management, or related field

Tools

Microsoft Excel

Job description

## Fraud AnalystHae: United Arab Emirates - Dubai: Kokopäiväinen: Julkaistu tänään: JR021095Ota askel eteenpäin ja anna Edenredin yllättää sinut.Toimitamme joka päivä innovatiivisia ratkaisuja, jotka parantavat miljoonien ihmisten elämää ja yhdistävät työntekijät, yritykset ja kauppiaat ympäri maailmaa.Tiedämme, että sinulla on sata tapaa kasvaa. Meillä voit laajentaa taitojasi monikulttuurisessa, haastavassa ja dynaamisessa ympäristössä.**Uskalla liittyä Edenrediin ja valmistaudu kukoistamaan globaalissa yrityksessä, joka tarjoaa sinulle loputtomasti mahdollisuuksia.**Edenredissä on kyse meritokratiasta. Tulet sellaisena kuin olet ja annat panoksesi. Edenred-konserni tunnustaa, rekrytoi ja kehittää kaikkia kykyjä ja erityispiirteitä.Olemme sitoutuneet estämään kaikenlaisen syrjinnän ja tarjoamaan kaikille hakijoillemme yhtäläiset mahdollisuudet sukupuolesta ja sukupuolen ilmaisusta, vammaisuudesta, alkuperästä, uskonnollisesta vakaumuksesta ja seksuaalisesta suuntautumisesta tai muista kriteereistä riippumatta.**The Role**This position focuses on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings in line with internal and regulatory standards, and coordinate with internal teams and law enforcement when needed. The role also involves maintaining accurate case logs and evidence records to support audits and reporting.**Responsibilities****Fraud Investigation & Mitigation*** Perform early-stage review and investigation of suspected fraud cases received from internal teams, partners, banks, merchants, customers, and third-party vendors.* Execute first-level fraud operations activities including case intake, data gathering, and escalation of suspicious activities to Fraud Analysts or Compliance teams as appropriate.* Review customer applications, transaction behavior, documents, and supporting evidence to identify red flags, inconsistencies, forgery, impersonation, or misuse.* Support investigations and conduct initial fact finding across reported and system-generated alerts to establish facts.**Regulatory Compliance*** Assist in the preparation of internal escalation form in line with internal policies.* Ensure all investigations are documented in accordance with internal SOPs, audit standards, and regulatory requirements.* Work closely with Operations, Customer Support, and external law-enforcement agencies on fraud matters.* Support responses to regulatory inquiries, audits, and internal reviews related to fraud cases.* As part of the Compliance function, support licensing requirements, AML/KYC obligations, consumer duty requirements, and the review of regulatory disclosures, ensuring compliance with applicable laws, regulations, and regulatory expectations.**Management Information & Data Analysis*** Maintain accurate case registers, investigation logs, and evidence repositories.**Your Profile****Educational Background**Bachelor’s degree is required, preferably in Finance, Economics, Accounting, Business, Risk Management, or a related field.**Qualifications*** Minimum 2 years of relevant working experience within a Compliance, Fraud, Financial Crime, or Risk function.* Work on a 5-day working week with rotational weekend shift availability to ensure continuous monitoring coverage* Exposure to fraud investigations, transaction monitoring, card or payment fraud, or financial crime operations is strongly preferred.* Good attention to detail and ability to follow defined procedures, identify anomalies, and escalate concerns appropriately* Prior experience in a bank, fintech, payments, or regulated financial services environment is an advantage.* Strong analytical and problem-solving skills with the ability to assess complex scenarios and large data sets.* Good working knowledge of Microsoft Excel (filters, pivots, lookups, data analysis, reporting).* Strong verbal and written communication skills in English.* Certifications (Preferred, Not Mandatory)* Professional certifications are an advantage, including:* CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), ICA Certifications, CAMI / GoAML / related financial crime programs.Hae nyt! - Vibe with Us!