Fraud Analytics & Visualization Specialist

Sanso H; United Arab Emirates; On-site; AED 80,000 - 120,000; Full time

Job summary

Sanso H in the United Arab Emirates is looking for a Data Analyst and Visualiser to turn transaction, customer, and risk data into actionable insights for digital banking and fraud prevention. This full-time role requires a Bachelor's or Master's degree, along with 2-4 years of relevant experience in the banking or payment card industry. Candidates should be proficient in SQL and skilled in Tableau or Power BI. Working hours are Monday to Friday, from 7:30am to 5:30pm, on-site.

Qualifications

• 2-4 years of experience in banking/payment card industry, specifically in fraud risk or data analytics roles.
• Experience with card processing systems (e.g., Visa rules).
• Strong analytical skills to offer data-driven insights.

Responsibilities

• Analyze high-volume card transaction data to identify patterns and fraudulent activity.
• Create real-time dashboards for monitoring performance and risks.
• Ensure compliance with regulatory standards (e.g., KYC, AML).

Skills

SQL proficiency

Data visualization (Tableau, Power BI, Looker)

Fraud risk analysis

Digital analytics tools (Firebase, Google Analytics)

Education

Bachelor’s or Master’s degree in Data Science, Computer Science, Statistics, Mathematics, Economics, or Finance

Tools

Tableau

Power BI

Looker

Python

R

Job description

Sanso H in the United Arab Emirates is looking for a Data Analyst and Visualiser to turn transaction, customer, and risk data into actionable insights for digital banking and fraud prevention. This full-time role requires a Bachelor's or Master's degree, along with 2-4 years of relevant experience in the banking or payment card industry. Candidates should be proficient in SQL and skilled in Tableau or Power BI. Working hours are Monday to Friday, from 7:30am to 5:30pm, on-site.