Fraud Analyst - Authorization Fraud Control Unit

RAKBANK
Dubai, Ras Al Khaimah
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Attention to detail","Communication","Stakeholder management"]

Monitor transaction and non-transaction alerts to identify and respond to potential fraud incidents. Investigate suspicious card activities, contact customers to verify transactions, and process fraud/dispute cases within agreed timelines to minimize losses. Produce fraud investigation reports, MIS dashboards, and analytical insights for management. Coordinate with card schemes, acquirers, law enforcement, and internal stakeholders, while supporting fraud prevention initiatives and participating in UAT and continuity exercises.

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FursaFursa
RAKBANK
RAKBANK
1 day ago

Fraud Analyst - Authorization Fraud Control Unit

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Monitor transaction and non-transaction alerts to identify and respond to potential fraud incidents. Investigate suspicious card activities, contact customers to verify transactions, and process fraud/dispute cases within agreed timelines to minimize losses. Produce fraud investigation reports, MIS dashboards, and analytical insights for management. Coordinate with card schemes, acquirers, law enforcement, and internal stakeholders, while supporting fraud prevention initiatives and participating in UAT and continuity exercises.
Location: Dubai, Ras Al Khaimah
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor transaction and non-transaction alerts to identify and respond to potential fraud incidents.
  • •Investigate suspicious card activities and take preventive and corrective actions.
  • •Contact customers to verify suspicious transactions and ensure timely resolution.
  • •Process fraud and dispute cases within agreed timelines while minimizing financial losses.
  • •Prepare fraud investigation reports, MIS dashboards, and analytical insights for management review.

Pay and Benefits

Perks:Health Insurance

Key Requirements

  • •Bachelor's degree in Business, Finance, Banking, or a related field.
  • •Experience in fraud monitoring, cards operations, risk management, or financial crime functions.
  • •Knowledge of card fraud trends, dispute handling, transaction monitoring, and fraud investigations.
  • •Strong analytical and problem-solving skills with attention to detail.
  • •Ability to communicate effectively with customers, regulators, law enforcement agencies, and internal stakeholders.
Experience:BankingFraud preventionRisk managementFinancial crimePayment cards
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingAttention to detailCommunicationStakeholder management

Company Brief

RAKBANK
RAKBANK is a United Arab Emirates-based bank offering personal, business, and commercial banking services, including accounts, cards, loans, deposits, and digital banking products. It serves retail customers and SMEs across the UAE.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Ras Al Khaimah, United Arab Emirates
Founded: 1976
WebsiteLinkedIn