Global Fraud Investigator & Compliance Analyst

Edenred; Dubai; On-site; AED 167,000 - 257,000; Full time

Job summary

Edenred 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 will support investigations, document findings, and coordinate with internal teams and law enforcement when needed.

Maintain accurate case logs for audits and reporting. The role emphasizes compliance with internal SOPs, regulatory requirements and AML/KYC obligations, with daily collaboration across Operations, Customer

Qualifications

• Bachelor's degree is required, preferably in Finance, Economics, Accounting, Business, Risk Management, or a related field.
• Minimum 2 years of relevant working experience within a Compliance, Fraud, Financial Crime, or Risk function.
• Work on a 5-day working week with rotational weekend shift availability to ensure continuous monitoring coverage.
• Exposure to fraud investigations, transaction monitoring, card or payment fraud, or financial crime operations is strongly preferred.
• Strong analytical and problem-solving skills with the ability to assess complex scenarios and large data sets.

Responsibilities

• Perform early-stage review and investigation of suspected fraud cases.
• Execute first-level fraud operations activities including case intake and data gathering.
• Review customer applications, transaction behavior, documents, and supporting evidence to identify red flags.
• Support investigations and conduct initial fact finding across reported alerts to establish facts.

Skills

Analytical thinking

Communication skills

Attention to detail

Excel

Education

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

Tools

Microsoft Excel

Job description

Edenred 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 will support investigations, document findings, and coordinate with internal teams and law enforcement when needed.

Maintain accurate case logs for audits and reporting. The role emphasizes compliance with internal SOPs, regulatory requirements and AML/KYC obligations, with daily collaboration across Operations, Customer