Fraud Analyst: Early-Stage Investigations

Edenred UAE; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Edenred UAE is seeking a Fraud Investigator to focus on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings, and coordinate with internal teams and law enforcement when needed.

The role also involves maintaining accurate case logs, supporting regulatory compliance, AML/KYC obligations, and reporting. A bachelor’s degree and 2+ years in compliance or fraud are required.

Qualifications

• Bachelor’s degree in finance, economics, accounting, business, or risk-related field.
• Minimum 2 years in compliance, fraud, financial crime, or risk.
• Strong analytical skills and attention to detail; English proficiency.

Responsibilities

• Perform early-stage review and investigation of suspected fraud cases 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.

Skills

Fraud investigations

Regulatory compliance

Data analysis

Excel

English communication

Education

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

Job description

Edenred UAE is seeking a Fraud Investigator to focus on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings, and coordinate with internal teams and law enforcement when needed.

The role also involves maintaining accurate case logs, supporting regulatory compliance, AML/KYC obligations, and reporting. A bachelor’s degree and 2+ years in compliance or fraud are required.