Fraud Analyst (Emiratization)

Position OverviewAl Hilal Bank is seeking a motivated Fraud Analyst to join our Fraud Operations team. This position plays a key role in safeguarding the bank’s assets, monitoring transaction integrity, and coordinating with regulatory and law enforcement entities.The ideal candidate will have 1–2 years of experience in fraud monitoring—preferably within the banking sector—or be a high-potential fresh graduate with a background in Finance looking to build a career in financial crime prevention.Key ResponsibilitiesTransaction Monitoring: Actively monitor inward and outward banking transactions using internal detection systems to identify, investigate, and mitigate suspicious or fraudulent activity.Law Enforcement & Police Queries: Handle and process police inquiries, court requests, and law enforcement mandates related to fraud investigations in a timely and accurate manner.Fraud Prevention & Mitigation: Escalate potential fraud threats, execute account holds/blocks when necessary, and assist in recovering fraudulent funds where applicable.Reporting & Documentation: Prepare detailed case files, incident reports, and documentation for internal control teams and external regulatory/legal bodies.Process Support: Support continuous updates to fraud risk parameters, rules, and internal workflows to enhance overall fraud detection capabilities.Key Requirements & QualificationsRequirement (Family-Book / خلاصة القيد required).Experience:1–2 years of hands-on experience in Fraud Operations, Risk Management, or Financial Crime Compliance, ideally within the banking/financial services sector.OR Fresh Graduate with a Bachelor’s degree in Finance, Banking, or a closely related business discipline.Skills & Competencies:Strong analytical and problem-solving skills with high attention to detail.Familiarity with transaction monitoring tools, banking operations, or anti-fraud frameworks.Excellent communication skills in both Arabic and English (written and verbal) for drafting official responses and liaising with authorities.High ethical standards and ability to handle sensitive and confidential data securely.