109 fraud manager job offers in emirate of Dubai

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  • Senior Enterprise Risk Manager

    beBeeRisk Dubai Dubai

    ...proven track record of success in risk management and policy making. Fluent English is mandatory. Risk & Fraud relevant Certificate (mandatory). Bonus Points:
    4 days ago in Whatjobs

    Report
  • Assistant Manager Financial Control - Banking

    VAM Systems Dubai Dubai

    Assistant Manager Financial Control. Banking We are currently looking for an Assistant Manager Financial Control for our UAE operations. The ideal candidate...
    30+ days ago in Jobleads

    Report
  • Store Manager | Sun and Sands | UAE

    GMG Dubai Dubai

    Join to apply for the Store Manager | Sun and Sands | UAE role at GMG The role holder is responsible for managing and driving sales for the store through...
    13 days ago in Jobleads

    Report
  • Retail Store Leader

    new beBeeSales Dubai Dubai

    Job Title: Store Manager As a Store Manager, you will be responsible for the overall success of our retail store. About the Role: Manage and drive sales...
    1 day ago in Jobrapido

    Report
  • Assistant Manager-Financial Accounting (Forensics)

    KPMG Lower Gulf Limited Dubai Dubai

    ...into allegations of fraud, corruption, and financial misconduct. Analyse and interpret complex financial statements and accounting records to identify
    13 days ago in Jobleads

    Report
  • Store Manager | JD Sports | UAE

    Gulf Marketing Group (GMG Group) Dubai Dubai

    ...with cash handling, fraud and theft of products Oversees and monitors all point of sales activities in the store which includes. Sales transactions, tracking
    30+ days ago in Jobleads

    Report
  • Senior Audit Manager

    beBeeFraud Dubai Dubai

    Job OverviewAs a senior audit professional, this role involves overseeing complex fraud and corruption audit processes, preparing detailed reports, and...
    7 days ago in Whatjobs

    Report
  • Financial Crimes Audit Manager

    beBeeAudit Dubai Dubai

    We are looking for a senior manager to oversee the internal audit function related to financial crimes. About the RoleThis role will be responsible for...
    4 days ago in Whatjobs

    Report
  • Financial Solutions Manager

    beBeeBusiness Dubai Dubai

    We are looking for an experienced Business Development Manager to join our innovative fintech division. Multipass offers multi-currency business accounts...
    4 days ago in Whatjobs

    Report
  • Risk Management Executive

    new beBeeCryptocurrency Dubai Dubai

    ...We are seeking a strategic leader to oversee our financial crime risk framework, ensuring robust defenses against money laundering, terrorist financing, fraud...
    1 day ago in Jobrapido

    Report
  • Senior Risk Manager

    new beBeeFraudRisk Dubai Dubai

    Job TitleWe are seeking a highly skilled professional to lead our fraud risk management team. As a senior manager, you will be responsible for identifying...
    1 day ago in Whatjobs

    Report
  • Risk and Compliance Lead

    XAD Technologies Dubai Dubai

    ...Oversee fraud management and case resolution within the second line of defense (2 LOD). Provide regular reports (quarterly and annual) on internal, external,
    11 days ago in Jobleads

    Report
  • Cloud Security Business Development Manager

    beBeeCloud Dubai Dubai

    ...enabling organizations to create secure and innovative digital experiences. Our teams are passionate about cybersecurity, from protecting consumers from fraud...
    7 days ago in Whatjobs

    Report
  • Global Payment Operations Manager

    new beBeePaymentOperationsManager Dubai Dubai

    ...fraud and compliance risks associated with payment operations. Vendor Management: Manage relationships with payment service providers, financial...
    1 day ago in Whatjobs

    Report
  • Senior Audit Manager

    beBeeAudit Dubai Dubai

    ...fraud investigationsPeople management and developmentApplicants should meet the following criteria: Must be located in the UAEHold an ACA, CPA, CIMA, ACCA...
    4 days ago in Whatjobs

    Report
  • Store Leadership Opportunity

    beBeeRetail Dubai Dubai

    Job Description: The Store Manager plays a pivotal role in driving sales through efficient store operations, visual merchandising, customer service delivery...
    10 days ago in Jobrapido

    Report
  • Store Operations Manager

    beBeeOperations Dubai Dubai

    Key to driving sales and overseeing store operations is the Store Operations Manager. This pivotal role entails managing sales targets, visual merchandising...
    7 days ago in Whatjobs

    Report
  • Specialist Business Controls And Support Audit

    TAT IT Technolgies Dubai Dubai

    ...Audit and Financial Risk (Risk Modeling) Audit (Must) AML/CFT-related professional certification (e... acams) and experience auditing AML in banks (Must) Fraud...
    15 days ago in Jobleads

    Report
  • Assistant Manager-Financial Accounting

    KPMG Lower Gulf Limited Dubai Dubai

    ...of fraud, corruption, and financial misconduct. Analyse and interpret complex financial statements and accounting records to identify irregularities
    7 days ago in Whatjobs

    Report
  • Risk Operations Team Manager

    beBeeLeader Dubai Dubai

    ...a dynamic and challenging role that requires strong leadership skills, excellent communication abilities, and a deep understanding of risk indicators and fraud...
    7 days ago in Whatjobs

    Report
  • Transaction Monitoring Risk Manager

    beBeeRisk Dubai Dubai

    ...monitoring and analysis. Independently manage, review, and investigate transaction monitoring alerts, identifying potential money laundering, fraud...
    7 days ago in Whatjobs

    Report
  • Senior Financial Crime Risk Manager

    beBeeFinancial Dubai Dubai

    About the OpportunityThe Senior Audit Manager, FinCrime, will oversee the internal audit function for financial crimes, including Anti-Money Laundering (AML)...
    4 days ago in Whatjobs

    Report
  • Assistant Manager Financial Control - Banking

    new VAM Systems Dubai Dubai

    Assistant Manager Financial Control. BankingWe are currently looking for an Assistant Manager Financial Control for our UAE operations. The ideal candidate...
    1 day ago in Whatjobs

    Report
  • Specialist Business Controls And Support Audit -CPA/CIA- Ban

    VAM Systems Dubai Dubai

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

    Report
  • Store Manager | JD Sports | UAE

    GMG Dubai Dubai

    ...the team and drives sales to achieve financial objectivesMaintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft
    4 days ago in Whatjobs

    Report
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109 fraud manager job offers in emirate of Dubai

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