3 days ago

Associate Analyst - Fraud Risk Management

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 16 hours agoStatus: Live

Job Summary

Support Fraud Risk Management by improving fraud detection and prevention through data analytics, automation, and responsible use of AI and machine learning. Under supervision, prepare and quality-check fraud datasets, analyze model and rule performance (e.g., precision/recall, false positives/negatives), and assist with sampling, MIS/KRIs/KPIs, testing, and evidence documentation to strengthen control effectiveness.

Location: Sharjah

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Prepare, reconcile, and quality-check approved fraud datasets while maintaining confidentiality and access controls.
•Analyze fraud model and rule performance metrics including alert volumes, detection coverage, outcomes, precision, recall, and efficiency.
•Support analysis of fraud typologies across products, channels, customer segments, payment types, and emerging patterns.
•Assist controlled testing and impact assessment of fraud rules, thresholds, and analytical models.
•Automate repetitive data preparation and support dashboards/KRIs/KPIs, evidence collection, investigation feedback, and validation/UAT documentation.

Key Requirements

•Bachelor’s degree in Data Science, Statistics, Mathematics, Computer Science, Engineering, Business Analytics, Finance, Economics, or a related field.
•Fresh graduate or up to two years of relevant internship or work experience.
•Foundation knowledge of statistics, data analysis, and machine learning, with exposure to classification metrics or anomaly detection advantageous.
•Good knowledge of Excel and PowerPoint; exposure to Python, SQL, R, SAS, Power BI, or automation tools is advantageous.
•Strong analytical curiosity, pattern recognition, documentation skills, and attention to detail, including ability to handle confidential information.

Education:Bachelor's in Data Science, Statistics, Mathematics, Computer Science, Engineering, Business Analytics, Finance, Economics or related

Skills:Analytical curiosityPattern recognitionDocumentationAttention to detailConfidentiality

Tech Stack:ExcelPowerPointPythonSQLRSASPower BIAIMachine learning

Eligibility

Nationality:UAE National

Company Brief

Abu Dhabi Islamic Bank

Abu Dhabi Islamic Bank (ADIB) is a public Islamic bank providing retail, corporate, wealth and investment banking services across the UAE and international markets, offering Sharia-compliant financial products and digital banking solutions.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Abu Dhabi, United Arab Emirates

Founded: 1997

Glassdoor: 3.5

Website LinkedIn Glassdoor

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Abu Dhabi Islamic Bank

3 days ago

Associate Analyst - Fraud Risk Management

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 16 hours agoStatus: Live

Job Summary

Location: Sharjah

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Prepare, reconcile, and quality-check approved fraud datasets while maintaining confidentiality and access controls.
•Analyze fraud model and rule performance metrics including alert volumes, detection coverage, outcomes, precision, recall, and efficiency.
•Support analysis of fraud typologies across products, channels, customer segments, payment types, and emerging patterns.
•Assist controlled testing and impact assessment of fraud rules, thresholds, and analytical models.
•Automate repetitive data preparation and support dashboards/KRIs/KPIs, evidence collection, investigation feedback, and validation/UAT documentation.

Key Requirements

•Bachelor’s degree in Data Science, Statistics, Mathematics, Computer Science, Engineering, Business Analytics, Finance, Economics, or a related field.
•Fresh graduate or up to two years of relevant internship or work experience.
•Foundation knowledge of statistics, data analysis, and machine learning, with exposure to classification metrics or anomaly detection advantageous.
•Good knowledge of Excel and PowerPoint; exposure to Python, SQL, R, SAS, Power BI, or automation tools is advantageous.
•Strong analytical curiosity, pattern recognition, documentation skills, and attention to detail, including ability to handle confidential information.

Education:Bachelor's in Data Science, Statistics, Mathematics, Computer Science, Engineering, Business Analytics, Finance, Economics or related

Skills:Analytical curiosityPattern recognitionDocumentationAttention to detailConfidentiality

Tech Stack:ExcelPowerPointPythonSQLRSASPower BIAIMachine learning

Eligibility

Nationality:UAE National

Company Brief

Abu Dhabi Islamic Bank

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Abu Dhabi, United Arab Emirates

Founded: 1997

Glassdoor: 3.5

Website LinkedIn Glassdoor