Risk Analyst Jobs in Sharjah
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Search Results - Risk Analyst Jobs in Sharjah
Crypto Pro Network-Sharjah
internal risk policies, fraud prevention strategies, and automated monitoring systems.Requirements:2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including...
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Capitex-Sharjah
Job Title: KYC / CDD Analyst
Location: Sharjah
Contract Duration: 6 months
Level: Analyst
Job Description
We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line...
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Mercor-Dubai, 13 km from Sharjah
prompt injections misuse cases and bias exploitation. Generate high-quality human data by annotating failures classifying vulnerabilities and flagging systemic risks. Apply structure by following taxonomies benchmarks and playbooks to maintain consistent...
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Capitex-Sharjah
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers.
Ideal candidates...
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Capitex-Sharjah
Job Title: KYC / CDD Analyst Location: SharjahContract Duration: 6 monthsLevel: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line...
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Freelancerprox-Sharjah
products, services and market positioning.
• Monitor and analyze analyst reports and coverage to identify opportunities and risks and provide strategic recommendations to senior leadership.
• Plan and execute analyst events such as briefings, summits...
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Capitex-Sharjah
Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE
We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role...
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Future of Life Organizations-Sharjah
candidate will bring methodological rigor to assessment methods and analyses of AI risk pathways, contributing to the development of frameworks that shape industry standards and policy. You will serve as a subject matter expert bridging technical AI safety...
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Capitex-Sharjah
Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE
We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role...
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Capitex-Sharjah
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
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Visa-Dubai, 13 km from Sharjah
The Product and Payment Services Risk (PPSR) organization at Visa is focused on managing risks inherent in product builds pipeline and portfolio execution covering Visas strategic pillars and underlying business units - Value Added Services (VAS)...
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ADIB Group-Sharjah
Role : Credit Analyst - Home Finance
Location: Sharjah
Role Purpose
Provide full support to branches and DSUs by reviewing and processing proposed finance applications in a timely fashion and within approved policies.
Key Accountabilities...
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Kraken-Sharjah
ready documentation.
• Build scalable, automated analytics solutions that deliver high‑quality, repeatable risk insights for Compliance leadership and regulators.
• Apply AI‑enabled techniques for text analysis, transaction pattern recognition...
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Brothers Trading Company-Sharjah
Prepare techno-commercial proposals in line with client specifications
• Conduct risk analysis and identify cost optimization opportunities
• Participate in client clarification meetings and tender negotiations
• Maintain estimation databases...
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Sharjah Education Academy-Sharjah
The Internal Audit Specialist supports the Academy’s assurance function by independently evaluating and improving the effectiveness of internal controls, risk management, compliance, and governance frameworks across all departments and operations...
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