Job Description
About Role
Pay10 UAE fast-growing, CBUAE-licensed payment company operating across stored value facilities (SVF), retail payment services and card schemes (RPSCS), and exchange house activities. As we scale our digital wallet, remittance, BNPL, and card products, we are seeking a sharp and analytically driven Fraud Analyst to join our Risk & Compliance function.
In this role you will be the frontline defence against fraud, working cross-functionally with Product, Technology, Operations, and Compliance to detect, investigate, and mitigate fraud across all our payment channels. You will help build and refine a fraud framework that is both commercially sensitive and aligned to CBUAE regulatory expectations.
Key Responsibilities
Fraud Detection & Monitoring
- Monitor real-time and batch transaction data across SVF, remittance, and card channels to identify suspicious patterns and anomalies.
- Operate and continuously tune frau...