Fraud Prevention Jobs in Dubai

• 12 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for product strategy, execution, and compliance in financial services, requiring strong analytical skills and collaboration with cross-functional teams.

• 1 - 5 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

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

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

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage fraud risk by conducting assessments, advising on controls, and developing prevention strategies while enhancing customer experience in financial services.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee escrow operations, ensure compliance with regulations, manage risks, optimize processes, and lead a team while preparing detailed financial reports.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead enterprise sales cycles, manage key accounts, and build C-level relationships in banking technology while driving revenue growth in the Middle East.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage audit cycles focusing on risk management, financial reliability, and compliance; requires finance degree, digital skills, and strong communication.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor security events, implement protective measures, conduct risk assessments, and educate staff on cybersecurity best practices for data protection.

• 3 - 7 Years
• Dubai - United Arab Emirates

Shape and optimize the checkout experience through data-driven strategies, customer insights, and collaboration, while managing complex projects in e-commerce.

• 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.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team, monitor fraud cases, develop detection rules, track KPIs, and ensure compliance with regulations and documentation standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.