174 fraud manager job offers

Project Manager Civil

Abu Dhabi Abu Dhabi Abu Dhabi  +5 locations

Abu Dhabi International Contracting Company Job Title: Project Manager (Civil) Job Location: United Arab Emirates Experience: 10 to 20 years Nationality: Any...
17 days ago in Jobrapido

Associate Technical Project Manager

Stryker Corporation Sharjah Sharjah  +4 locations

...help our customers solve difficult problems in the areas of Anti-money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
16 days ago in Jobrapido

Risk and Compliance Lead

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,
30+ days ago in Jobleads

Store Manager - Sports

GMG Abu Dhabi Abu Dhabi  +4 locations

...fraud and theft of products Oversees and monitors all point of sales activities in the store which includes. Sales transactions, tracking customer orders...
11 days ago in Jobrapido

Associate Technical Project Manager

Dubai Dubai

...help our customers solve difficult problems in the areas of Anti-money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
9 days ago in Monster

Wealth Relationship Manager

Dubai Dubai

...profile and awareness Safeguard the bank from potential loss / AML fraud / and ensure ethical behavior at all times during and after sales. Maintain a superior
10 days ago in Monster

Store Manager - Nike - UAE

Abu Dhabi Abu Dhabi

...objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all
24 days ago in Monster

Accounting Manager

Egypt, Cairo

...tax filings, liaise with external auditors, and stay updated on tax laws. Implement and maintain strong financial controls to prevent discrepancies and fraud.
23 days ago in Monster

Audit & Investigation Specialist(ENEC)

Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that support prevention...
26 days ago in Jobleads

Store Manager - Nike - UAE Retail · Abu Dhabi, Dubai

Gulf Marketing Group (GMG Group) Abu Dhabi Abu Dhabi  +1 Location

...financial objectives. Maintains proper loss prevention standards and ensures compliance with cash handling, fraud, and theft of products. Oversees and monitors
30+ days ago in Jobrapido

Manager, Solutions Engineering

Dubai Dubai

...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
15 days ago in Monster

Business Development Manager

Saudi Arabia, Riyadh

...fraud-cleaned leads, Scoring and Ads capability). Market intelligence: Analyze competitor offerings and regulatory changes in KSA's financial sector...
30+ days ago in Monster

Program Manager

Saudi Arabia, Riyadh

...fraud prevention, and governance. The ideal candidate will have a strong background in project management methodologies, with experience in business...
30+ days ago in Monster

Assistant Manager - Forensics (Internal Audit)

Dubai Dubai

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work...
30+ days ago in Monster

Site Engineer

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention...
30+ days ago in Jobleads

Site Engineer

Capstone Hill Search Dubai Dubai  +5 locations

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention...
30+ days ago in Jobrapido

Manager, Data Governance, Risk - Information Security

Sharjah Sharjah

...Display UAB values of Integrity, Customer focus, competence, consistency and courteousness Timely reporting to concerned parties on all Operational Risk, Fraud...
30+ days ago in Monster

Key Account Manager - ME (Fintech Industry)

Dubai Dubai

...300% increase in productivity for their clients. About The Role We are on the lookout for a dynamic Key Account Manager to spearhead, nurture, and elevate the
10 days ago in Monster

Sales Manager - ME (Fintech Industry)

Dubai Dubai

...company established in 2015, focuses on AI-driven automation for financial services. Their platform enhances digital onboarding, KYC processes, and fraud...
10 days ago in Monster

Assistant Store Manager

Egypt, Cairo

This Role responsible for serving customers on the floor and assisting the operations Manager in the effective running of the store in order to ensure the...
28 days ago in Monster

Senior Internal Auditor

Dubai Dubai

Roles and responsibilities Assist the Senior Internal Audit Manager in developing and executing the IA Plan, taking the lead in executing and supervising the...
30+ days ago in Jobleads

Digital Marketing Executive

Emirates International Hospital Abu Dhabi Abu Dhabi  +5 locations

...We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at -----@naukrigulf.com. #J-18808-Ljbffr
19 days ago in Jobrapido

Senior Manager - Treasury

Egypt, Cairo

JOB TITLE Senior Manager. Treasury | MAF Retail | Head Office Egypt Role Summary The Senior Manager – Treasury is responsible for supporting Majid Al Futtaim...
15 days ago in Monster

Senior Technical Project Manager

Saudi Arabia, Riyadh

...Mobileum serves more than 900 communication service providers, helping them increase revenue and reduce costs, improve network security, minimize fraud...
10 days ago in Monster

Senior Customer Success Manager

Saudi Arabia, Riyadh

...Do as Senior Customer Success Manager: Act as the primary point of contact for customer security teams including SOC, CTI, IR, GRC, Fraud, and more Drive
30+ days ago in Monster