Fraud manager banking job offers in dubai

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  • Assistant Manager, Fraud Detection (UAE National)

    Commercial Bank of Dubai Dubai Dubai

    Job Purpose Work in the Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for...
    4 days ago in Jobleads

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  • Fraud Analyst

    Dicetek Dubai Dubai

    ...fraud prevention reviews across the Bank. Identify and submit reports on possible operational weaknesses and fraud risks identified during fraud analysis and
    30+ days ago in Jobleads

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  • Fraud Risk Assistant Manager: Cards & Online Security

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE seeks a Fraud Analyst to enhance visibility and prevention of fraud across banking channels. The role involves monitoring threats...
    4 days ago in Jobleads

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  • Fraud Risk Senior Manager

    huxley associates Dubai Dubai

    My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager within the Risk Management Division...
    30+ days ago in Jobleads

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  • Senior Banking Audit & Controls Specialist (AML/Fraud)

    VAM Systems Dubai Dubai

    ...of auditing standards and banking operations. Note that remote work is not applicable, and immediate joining is expected within 1 month. J-18808-Ljbffr
    14 days ago in Jobleads

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  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    19 days ago in Jobleads

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  • Specialist Business Controls And Support Audit -CPA/CIA...

    VAM Systems Dubai Dubai

    ...Fraud Audits and Investigations Technical Qualifications Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA...
    12 days ago in Jobleads

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  • Specialist Business Controls And Support Audit

    VAM Systems Dubai Dubai

    ...Fraud Audits and Investigations Technical Qualifications Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA...
    14 days ago in Jobleads

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  • Customer Success Executive - RegTech & IDV Solutions

    HR Force International Dubai Dubai

    ...focus on building strong client relationships, ensuring smooth onboarding, and supporting customers to achieve success with our compliance and fraud-prevention...
    8 days ago in Jobleads

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