Credit Analyst at Michael Page
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

10 Feb, 27

Salary

60000.0

Posted On

12 Nov, 26

Experience

9 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description
  • Monitor transactions and account activity to detect suspicious patterns or anomalies.
  • Conduct in-depth investigations into potential fraud cases.
  • Liaise with internal stakeholders, compliance, and law enforcement when required.
  • Prepare detailed reports of findings and recommend preventive measures.
  • Assist in the development of fraud detection strategies and controls.


How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
Loading...