Fraud Prevention & Investigations Analyst

BELHASA GLOBAL EXCHANGE; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

BELHASA GLOBAL EXCHANGE in Dubai is seeking a Fraud Analyst to identify, monitor and prevent fraudulent activities across physical and digital channels. The role requires 2-3 years of relevant experience and knowledge of UAE financial services.

You will lead real-time monitoring, investigate incidents, analyze trends, and collaborate with Risk, Compliance, IT and Operations to strengthen the fraud prevention framework.

Qualifications

• 2-3 years of experience in fraud prevention, fraud investigations, financial crime or transaction monitoring.
• Experience within UAE financial services is preferred.
• Excellent report writing and documentation skills.
• Strong analytical, investigative and problem-solving abilities.

Responsibilities

• Real-Time Monitoring and Detection across branches, apps, websites and social media to identify fraud risks.
• Investigate suspected fraud incidents, document findings and escalate high-risk cases.
• Review and close alerts, collect supporting documents from customers for high-risk cases.
• Support recovery efforts on fraud claims, chargebacks and unauthorized transactions.
• Identify emerging fraud typologies and enhance detection rules and tooling.
• Conduct fraud risk assessments and root-cause analyses with preventive recommendations.
• Monitor brand impersonation risks and coordinate takedown actions.
• Prepare periodic fraud reports for senior management and regulators.

Skills

Fraud prevention

Fraud investigations

Financial crime

Transaction monitoring

Data analysis

Report writing

Education

Professional certification in Fraud/Financial Crime/Risk/Compliance

Tools

Microsoft Excel

Reporting tools

Job description

BELHASA GLOBAL EXCHANGE in Dubai is seeking a Fraud Analyst to identify, monitor and prevent fraudulent activities across physical and digital channels. The role requires 2-3 years of relevant experience and knowledge of UAE financial services.

You will lead real-time monitoring, investigate incidents, analyze trends, and collaborate with Risk, Compliance, IT and Operations to strengthen the fraud prevention framework.