Job Detail


Job Detail

Risk Analyst

Versatile Consultancy DMCC

Full Time

Job description

Risk Analyst

Job Brief:

Employer: Dubai, UAE
Package: TBD

Note: The candidate must have experience in the banking sector.

Job Responsibilities:

  • Manage actions of all operation and functional fraud & Risk related activities.
  • Review Configuration & Amend rules as per instruction given by higher authorities are set in the system within the SLA time frames.
  • Review alerts are actioned as per agreed process.
  • Onboard and support institutions and merchants in Payment Gateway and Bill Pay systems
  • Support risk management configuration in Payment gateway and Bill Pay systems
  • Conduct site visits if required
  • Identify false positive ratio
  • Liaise offshore and onshore personnel to address any issues
  • Follow the policies and procedures defined and adhere to regulatory requirements
  • Engage with customer as and when required to complete tasks or address issues.
  • Prepare management reports.
  • Team player & capable of managing team roster.

Nationality: Any

Minimum Qualification: Bachelor's Degree

Work Experience: 4 Years

Salary: TBD

This job is based in Dubai, United Arab Emirates.

Key Skills:
  • Minimum of 3-6 years of financial services, in the Fraud & Risk portfolio function preferably in E-commerce payment industry.
  • Knowledge of payment gateway and bill payment functions
  • Independently managed risk monitoring.
  • Bachelor's Degree (or higher)
  • Strong oral and written communication skills.
  • Knowledge of MS office applications (Outlook, Word, Power-point & Excel)
  • Fraud & Risk trainings would be added benefit

Contact the job poster

Deeksha Gandotra

Director- Versatile Group

Job Poster Location: Dubai

Seniority Level

Entry Level


  • Information Technology

Employment Type

Full Time

Job Functions