Fraud Investigation Jobs in Dubai

• 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.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation, analyze data, manage law enforcement requests, and contribute to fraud awareness initiatives.

• 10 - 14 Years
• Dubai - United Arab Emirates

Manage fraud risk assessments, conduct investigations, and provide training to enhance fraud prevention and detection within the organization.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation by analyzing data, managing law enforcement requests, and contributing to fraud awareness initiatives.

• 3 - 4 Years
• Dubai - United Arab Emirates

Conduct operational and financial audits, assess internal controls, ensure compliance, and prepare audit reports while utilizing data analytics and ERP software.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage audit activities, ensure compliance, develop audit plans, and lead a team while utilizing strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a qualified Chartered Accountant with internal auditing experience, strong drafting skills in Arabic and English, and expertise in risk management and fraud investigation.

• 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 - 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.

• 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.

• 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 (UAE)

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

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves driving fraud and compliance initiatives, analyzing data, collaborating with teams, and managing operational processes in the MENA region.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 10 Years
• Dubai - United Arab Emirates

Manage fraud detection and prevention for eCommerce transactions, ensuring compliance with regulations while enhancing client awareness and implementing fraud control measures.

• 9 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing credit risk scorecards using advanced analytics and machine learning, while leading a team and ensuring model compliance.

• 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.

• 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 - 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.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.