- Link: Fraud Analyst from ThinkMarkets
- Dates: All year 2025
- Job location: Dubai, UAE.
- Job description: Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This position requires a proactive individual with experience in fraud management, financial analysis, and a strong understanding of trading or financial platforms. Work closely with multiple departments, including Compliance, Risk, Treasury, Technology, and Client Services, to maintain the trust and security of clients.
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Nishant Kadoo
February 25, 2025I am currently working with Rakbank ad Fraud Analyst
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February 23, 2025Please contact the Broker directly via their website.
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Steffy Samuel Gowley
February 23, 2025A versatile professional with 8 years of experience into Accounting and Card Fraud Management. Seeking an opportunity to drive operational efficiency and risk reduction across
all aspects of financial client-facing operation. Overseas day-to-day Barclaycard operations, including customer service, fraud prevention, and transaction processing.
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January 28, 2025Please contact the Broker directly via their website.
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Abdullah Elsawy
January 26, 2025Abdallah Elsawy
Contact Information
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Professional Summary
Dynamic and detail-oriented fraud management professional with over five years of experience
in the financial industry. Proven expertise in fraud detection, risk mitigation, and customer
service excellence.[...]
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