Associate Analyst - Fraud Risk Management

About the role

The Associate Analyst – Fraud Risk Management will support the Fraud Risk Management team in enhancing fraud detection, prevention and control effectiveness. This graduate position combines analytical work, data preparation and process‑improvement tasks while using data analytics, automation and AI/ML techniques.

Key responsibilities

• Prepare, reconcile and quality‑check approved fraud data sets while maintaining confidentiality.
• Analyse fraud model and rule performance, including alert volumes, detection coverage, false positives/negatives, precision, recall and efficiency.
• Support analysis of fraud typologies across products, channels, customer segments and emerging patterns.
• Assist in controlled testing, impact assessment and validation of fraud rules, thresholds and analytical models.
• Automate repetitive data‑preparation, reconciliation, alert‑triage and dashboard creation using approved tools.
• Maintain dashboards, KRIs and KPIs to monitor fraud trends, model effectiveness and operational efficiency.
• Capture investigation feedback, support UAT evidence, issue tracking and remediation activities.
• Escalate unusual patterns, data concerns or unexpected model behaviour.

Required profile

• 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.
• UAE national eligibility.

Required skills