{"id":1002676,"url":"https://alion.io/job/edenred-fraud-analyst","title":"Fraud Analyst","company":{"id":52942,"name":"Edenred","domain":"edenred.com","url":"https://alion.io/company/edenred","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":32,"ghost_share":0,"stale_share":0.594,"repost_share":0,"time_to_fill_p50_days":52,"computed_at":"2026-11-08T05:47:12Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Dubai, United Arab Emirates"],"countries":["AE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":12500,"max_usd":34000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3830},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-09-17T13:39:18Z","employer_posted_date":"2026-09-17","last_verified_at":"2026-11-07T04:49:48Z","board_verified":true,"closed_at":null,"days_open":52,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":52},"description":"Take a step forward and let Edenred surprise you.\nEvery day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.\nWe know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.\nDare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.\nEdenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.\nWe are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.\nThe Role\nThis position focuses on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings in line with internal and regulatory standards, and coordinate with internal teams and law enforcement when needed. The role also involves maintaining accurate case logs and evidence records to support audits and reporting.\nResponsibilities\nFraud Investigation & Mitigation\nPerform early-stage review and investigation of suspected fraud cases received from internal teams, partners, banks, merchants, customers, and third-party vendors.\n\nExecute first-level fraud operations activities including case intake, data gathering, and escalation of suspicious activities to Fraud Analysts or Compliance teams as appropriate.\n\nReview customer applications, transaction behavior, documents, and supporting evidence to identify red flags, inconsistencies, forgery, impersonation, or misuse.\n\nSupport investigations and conduct initial fact finding across reported and system-generated alerts to establish facts.\n\nRegulatory Compliance\nAssist in the preparation of internal escalation form in line with internal policies.\n\nEnsure all investigations are documented in accordance with internal SOPs, audit standards, and regulatory requirements.\n\nWork closely with Operations, Customer Support, and external law-enforcement agencies on fraud matters.\n\nSupport responses to regulatory inquiries, audits, and internal reviews related to fraud cases.\n\nAs part of the Compliance function, support licensing requirements, AML/KYC obligations, consumer duty requirements, and the review of regulatory disclosures, ensuring compliance with applicable laws, regulations, and regulatory expectations.\n\nManagement Information & Data Analysis\nMaintain accurate case registers, investigation logs, and evidence repositories.\n\nYour Profile\nEducational Background\nBachelor’s degree is required, preferably in Finance, Economics, Accounting, Business, Risk Management, or a related field.\nQualifications\nMinimum 2 years of relevant working experience within a Compliance, Fraud, Financial Crime, or Risk function.\n\nWork on a 5-day working week with rotational weekend shift availability to ensure continuous monitoring coverage\n\nExposure to fraud investigations, transaction monitoring, card or payment fraud, or financial crime operations is strongly preferred.\n\nGood attention to detail and ability to follow defined procedures, identify anomalies, and escalate concerns appropriately\n\nPrior experience in a bank, fintech, payments, or regulated financial services environment is an advantage.\n\nStrong analytical and problem-solving skills with the ability to assess complex scenarios and large data sets.\n\nGood working knowledge of Microsoft Excel (filters, pivots, lookups, data analysis, reporting).\n\nStrong verbal and written communication skills in English.\n\nCertifications (Preferred, Not Mandatory)\n\nProfessional certifications are an advantage, including:\n\nCFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), ICA Certifications, CAMI / GoAML / related financial crime programs.\n\nApply now and Vibe with 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