GMR Grupo Mendoza Robles

hybrid • ARE • unknown • Не указана

**Role Description** In this part-time hybrid role based in Dubai, United Arab Emirates, with some work-from-home flexibility, the Fraud Risk Analyst / Financial Crime Analyst will monitor transactions and customer activity to identify potential fraud and financial crime risks. The role involves analyzing patterns and anomalies, reviewing alerts, and conducting investigations using internal systems and external data sources. The analyst will prepare clear reports and summaries of findings, recommend risk mitigation actions, and support the implementation of controls and policies. Day-to-day responsibilities also include collaborating with compliance, operations, and finance teams, responding to inquiries from internal stakeholders, and staying up to date with relevant regulations and industry best practices. **Qualifications** * Strong analytical skills with the ability to interpret complex data and identify risk indicators. * Experience in risk analysis and financial crime detection within finance or related fields. * Proficiency in statistics and quantitative methods for assessing fraud patterns and trends. * Effective communication skills, including the ability to present findings clearly to non-technical stakeholders. * Knowledge of anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention frameworks. * Experience working with transaction monitoring tools, case management systems, or data analysis software. * Bachelor’s degree in finance, economics, statistics, business, or a related discipline, or equivalent practical experience. * High attention to detail, integrity in handling sensitive information, and the ability to work independently in a hybrid environment. * Prior experience in financial services, fintech, banking, or risk consulting is an advantage.