Fraud Risk Jobs in Dubai

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

• 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.

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing excellent communication and analytical skills.

• 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 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud detection, monitor transactions, investigate incidents, and track KPIs while ensuring compliance with regulations and improving processes.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead product teams to develop AI-centric solutions, enhance security, and simplify financial experiences for customers globally through strategic planning and execution.

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 4 - 6 Years
• Dubai - United Arab Emirates

Build and evaluate machine learning models, collaborate with teams, and improve model performance while possessing strong Python and machine learning skills.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for monitoring invoices, addressing customer queries, and ensuring timely collections; requires proficiency in advanced Excel and strong communication skills.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Assist in managing Web3 fraud cases, analyze scam reports, monitor data sources, and collaborate with teams while demonstrating initiative and strong communication skills.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Seeking a Product Manager to lead underwriting strategy for loan products, collaborating with teams to optimize credit scoring and ensure compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and update risk management policies, conduct assessments, ensure compliance, and support crisis management with strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves managing operational risk, conducting assessments, monitoring key risk indicators, and ensuring compliance with regulations while collaborating with various te...

• 0 - 2 Years
• Dubai - United Arab Emirates

Manage accounting projects, ensure compliance with laws, generate reports, and maintain financial goals while demonstrating accounting knowledge and strong organizational skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for Automatic Exchange of Information, ensuring compliance with FATCA and CRS regulations, managing stakeholder relationships, and providing training.

• 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.

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

Ensure compliance with RERA guidelines, manage Trust and Retention accounts, enhance operational processes, and authorize payments while controlling errors.

• 3 - 8 Years
• Dubai - United Arab Emirates

Implement audit operations, analyze data, prepare reports, and support improvements; requires finance degree, audit knowledge, analytical skills, and communication proficiency.

• 5 - 10 Years
• Dubai - United Arab Emirates

Contribute to improving operations through systematic audits, ensuring compliance, conducting investigations, and providing training in internal control principles.

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

Manage retail operations compliance, inventory management, financial accuracy, security, and safety while ensuring adherence to retail audit standards.

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

Prepare and analyze financial statements, manage general ledger functions, conduct tax planning, and provide financial analysis while ensuring compliance and client relations.