Fraud manager banking job offers in dubai

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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 Leader - Digital & Cards

    new Emirates Investment Bank pjsc Dubai Dubai

    A leading financial institution in Dubai is seeking a Fraud Risk Manager responsible for establishing and enhancing the Fraud Risk Management Framework. The...
    1 day ago in Jobleads

    Report

  • 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
    30+ days ago in Jobleads

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  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
    3 days ago in Tideri

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  • Senior Fraud Prevention Specialist

    beBeeFraud Dubai Dubai

    ...an experienced professional to oversee fraud risk activities, manage fraud-related issues and ensure effective risk management within the banking sector.
    3 days ago in Whatjobs

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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...
    30+ days ago in Jobleads

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  • Assistant Manager – Fraud Risk Monitoring- Emirati

    Talents Tide Dubai Dubai

    Were Hiring: Emirati Assistant Manager – Fraud Risk Monitoring At Talents Tide, we are looking for an experienced Emirati Assistant Manager – Fraud Risk...
    22 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...
    30+ days ago in Jobleads

    Report

  • Assistant Manager: Fraud Risk Monitoring & Prevention

    Talents Tide Dubai Dubai

    A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing...
    22 days ago in Jobleads

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  • Remote Marketing Lead (Banking & Financial Services)

    Jobgether Dubai Dubai

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Manager, Industry Marketing. Remote. In this role, you...
    3 days ago in Tideri

    Report

  • Fraud Risk Assistant Manager: Cards

    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...
    3 days ago in Whatjobs

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Remote BFSI Marketing Lead: Identity & Growth

    Jobgether Dubai Dubai

    A leading recruitment service is seeking a Manager, Industry Marketing to enhance its brand within the Banking and Financial Services sector. This fully...
    3 days ago in Tideri

    Report

  • Fraud Risk Leader - Digital & Cards

    new Emirates Investment Bank pjsc Dubai Dubai

    A leading financial institution in Dubai is seeking a Fraud Risk Manager responsible for establishing and enhancing the Fraud Risk Management Framework. The...
    1 day ago in Whatjobs

    Report

  • Assistant Manager: Fraud Risk Monitoring & Prevention

    Talents Tide Dubai Dubai

    A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing...
    4 days ago in Whatjobs

    Report

  • 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
    9 days ago in Whatjobs

    Report

  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
    18 days ago in Jobrapido

    Report

  • Program Manager – Risk & Compliance Management

    Net2Source (N2S) Dubai Dubai

    ...KYC, Compliance, etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAP Mandatory work experience in the banking sector of at
    8 days ago in Jobleads

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  • Financial Crime Manager

    beBeeFraud Dubai Dubai

    ...Management within banking. Professional certifications like CFE are highly desirable. Oversight of fraud risk activities Management of fraud-related issues
    3 days ago in Whatjobs

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  • Financial Institution Risk Manager

    beBeeRisk Dubai Dubai

    Senior Risk Management SpecialistA financial institution seeks an accomplished risk management professional to spearhead anti-fraud initiatives within a...
    3 days ago in Whatjobs

    Report

  • Program Manager – Risk & Compliance Management

    Net2Source (N2S) Dubai Dubai

    ...etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAPMandatory work experience in the banking sector of at least 10 years. Solid
    8 days ago in Whatjobs

    Report
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