Fraud Investigator & Compliance Analyst

Edenred; Dubai; On-site; AED 140,000 - 240,000; Full time

Job summary

Edenred Dubai is hiring a Fraud Analyst to join our dynamic risk and compliance team. You will focus on early-stage fraud detection, reviewing suspicious cases, and documenting findings in line with internal standards and regulatory requirements.

You will support investigations, maintain case logs, and coordinate with internal teams and external agencies as needed. Strong Excel skills, English fluency, and prior fraud or financial crime exposure are highly valued.

Qualifications

• Bachelor's degree in Finance, Economics, Accounting, Business, Risk Management, or related field.
• Experience in fraud, financial crime, or risk function preferred.
• Proficiency in Excel and data analysis is expected.

Responsibilities

• Perform early-stage fraud detection and case review across customer and transaction data.
• Coordinate with internal teams and law enforcement when needed; maintain case logs.
• Assist in regulatory compliance tasks and documentation for audits and inquiries.
• Contribute to MI and data analysis to support risk monitoring and reporting.

Skills

Fraud investigation

Data analysis

Regulatory compliance

Microsoft Excel

Analytical thinking

Attention to detail

English communication

Education

Bachelor's degree in Finance/Economics/Accounting/Business

Job description

Edenred Dubai is hiring a Fraud Analyst to join our dynamic risk and compliance team. You will focus on early-stage fraud detection, reviewing suspicious cases, and documenting findings in line with internal standards and regulatory requirements.

You will support investigations, maintain case logs, and coordinate with internal teams and external agencies as needed. Strong Excel skills, English fluency, and prior fraud or financial crime exposure are highly valued.