Fraud Detection Jobs in Dubai

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct forensic analysis of blockchain transactions, identify fraud schemes, collaborate with teams, and prepare investigative reports while utilizing blockchain analysis tools.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop and implement fraud prevention strategies, manage fraud detection systems, and collaborate with teams to enhance operational controls and customer service.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves analyzing data to detect fraud, investigating transactions, and ensuring compliance with regulations, requiring strong analytical skills and attention to detail.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and implement global risk and fraud prevention strategies, manage teams, oversee payment security, and collaborate with various stakeholders.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud data, implementing prevention strategies, and communicating findings, requiring expertise in data analysis and fraud m...

• 2 - 4 Years
• Dubai - United Arab Emirates

Build and evaluate machine learning models, collaborate with teams, and improve model performance using Python and machine learning frameworks.

• 7 - 10 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance fraud detection in banking channels.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 3 - 4 Years
• Dubai - United Arab Emirates

Data Scientists analyze complex datasets, develop machine learning models, and communicate insights effectively, requiring programming, statistical skills, and data visualizatio...

• 1 - 5 Years
• Dubai - United Arab Emirates

Seeking recent graduates for a full-time internship to develop Java backend systems, collaborate on projects, and enhance problem-solving skills.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage identity verification processes, oversee compliance operations, drive automation, and communicate with stakeholders while demonstrating strong project management and anal...

• 6 - 10 Years
• Dubai - United Arab Emirates

Develop mobile APIs and microservices using Java, focusing on risk management and payment processing in a fast-paced, collaborative environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for data analytics in operations, optimizing processes, enhancing productivity, and collaborating with teams to drive automation and efficiency.

• 8 - 10 Years
• Dubai - United Arab Emirates

Develop scalable dashboards using AWS tools, conduct data analysis, ensure data governance, and collaborate cross-functionally to enhance decision-making.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.

• 15 - 18 Years
• Dubai - United Arab Emirates

Responsible for financial strategy, budgeting, compliance, and risk management, utilizing digital tools and analytics to enhance operational efficiency and governance.

• 3 - 5 Years
• Dubai - United Arab Emirates

Ownership of payments product roadmap, ensuring user experiences, compliance, and collaboration with stakeholders to enhance transaction speed and security.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 6 - 11 Years
• Dubai - United Arab Emirates

Build and deploy machine learning models for fintech, analyze large datasets, and require a Master's in Data Science with strong Python and SQL skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead financial crime audits, provide strategic insights, manage teams, ensure compliance with regulations, and maintain stakeholder relationships in a dynamic environment.

• 6 - 8 Years
• Dubai - United Arab Emirates

Develop mobile APIs and microservices using Java, focusing on risk management and payment processing in a fast-paced team environment.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for client engagement, solution architecture, POC delivery, and continuous innovation in AI solutions for BFSI clients, requiring strong technical and communication ...

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage identity verification processes, ensure compliance with regulations, and collaborate with cross-functional teams to enhance document operations in EMEA.

• 5 - 6 Years
• Dubai - United Arab Emirates

Develop predictive models, conduct risk analysis, and mentor data scientists while utilizing Python, SQL, and machine learning techniques in financial services.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for managing Anti-Money Laundering programs, ensuring compliance, and mitigating financial crime risks in a digital environment.

• 1 - 4 Years
• Dubai - United Arab Emirates

Seeking proactive Java Engineers for the Rev-celerator Graduate Programme to develop mobile APIs, micro-services, and optimize critical systems in a collaborative environment.