Fraud Analyst: Early-Stage Detection & Investigations

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

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.