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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobrapidoReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 WhatjobsReport
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