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Admin & Support · Job description

Senior Fraud Analyst

A Senior Fraud Analyst is responsible for key functions within their domain of expertise. In the GCC market, this role is actively hired across bahrain, uae with 3 recent postings.

GCC postings
3
Active markets
2
Typical experience
5+ years
In brief

A Senior Fraud Analyst in the GCC region requires excel, communication, analytical, compliance, erp. A Senior Fraud Analyst is responsible for key functions within their domain of expertise. This role is in demand across the Gulf Cooperation Council countries.

Salary snapshot

What a Senior Fraud Analyst earns in the UAE

Median monthly gross in AED for a mid-level Senior Fraud Analyst. See the full breakdown by country and seniority.

25th percentile
11,000
Median
17,000
75th percentile
24,500
See salary ranges →
Key responsibilities
  • 01Monitor transactions and account activity to detect suspicious patterns or anomalies.
  • 02depth investigations into potential fraud cases.
  • 03Liaise with internal stakeholders, compliance, and law enforcement when required.
  • 04Prepare detailed reports of findings and recommend preventive measures.
  • 05Assist in the development of fraud detection strategies and controls.
Required qualifications
  • — Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
  • — Strong analytical and problem
  • — solving skills with attention to detail.
  • — Ability to work with confidential information and maintain high ethical standards.
  • — Excellent written and verbal communication skills.
  • — Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.
  • — Contract Details:
  • — Start Date: Immediate

Required skills

excelcommunicationanalyticalcomplianceerpaccountingaudit

Tools & technologies

excelerp

Hiring companies we see

  • Nextcare
  • Capitex
  • Dicetek LLC

Hired across

  • bahrain
  • uae
FAQ

  • What does a Senior Fraud Analyst do in the GCC?

    A Senior Fraud Analyst in the GCC performs core duties related to excel, communication, analytical, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Senior Fraud Analyst?

    Typically a relevant degree is required, with 5+ years of experience in the field.

  • What is the demand for Senior Fraud Analyst in the GCC?

    The role is actively hired across bahrain, uae, with consistent demand from both local and multinational employers.

  • What skills are needed for a Senior Fraud Analyst role?

    Key skills include excel, communication, analytical, compliance, erp, accounting, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Senior Fraud Analyst in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

See salary ranges →Open in JD generator →
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