Fraud & Compliance Analyst: Early-Stage Investigations

Edenred Italia S.r.l.; Dubai; On-site; AED 60,000 - 90,000; Full time

Job summary

Edenred Italia S.r.l. in Dubai seeks a Fraud Analyst to detect early-stage fraud, review cases, and coordinate with teams and law enforcement. The role emphasizes data-driven investigations, logging evidence, and regulatory compliance.

You bring a Bachelor’s degree and at least 2 years in compliance, fraud, or risk, with strong Excel skills and English communication. A fintech or payments background is preferred.

Qualifications

• Minimum 2 years of experience in Compliance, Fraud, Financial Crime, or Risk.
• Strong attention to detail and ability to follow procedures.

Responsibilities

• Perform early-stage fraud review and investigations across data sources.
• Document findings and escalate suspicious activity to Fraud Analysts or Compliance.
• Maintain case logs and evidence for audits and regulatory requests.
• Collaborate with Operations, Support, and authorities as needed.

Skills

Analytical skills

Problem solving

English communication

Education

Bachelor’s degree

Tools

Microsoft Excel

Job description

Edenred Italia S.r.l. in Dubai seeks a Fraud Analyst to detect early-stage fraud, review cases, and coordinate with teams and law enforcement. The role emphasizes data-driven investigations, logging evidence, and regulatory compliance.

You bring a Bachelor’s degree and at least 2 years in compliance, fraud, or risk, with strong Excel skills and English communication. A fintech or payments background is preferred.