Job Description
馃巵 ThinkMarkets | Fraud Analyst
Link: Dates: All year 2025
Job location: Dubai, UAE.
Job description: Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This position requires a proactive individual with experience in fraud management, financial analysis, and a strong understanding of trading or financial platforms. Work closely with multiple departments, including Compliance, Risk, Treasury, Technology, and Client Services, to maintain the trust and security of clients.
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