Fraud risk management job offers in dubai

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  • Unit Manager, Fraud Prevention

    Dubai Dubai

    The role involves formulating, articulating, and executing a multi-year fraud prevention strategy and roadmap, aligned with the bank's business objectives...
    5 days ago in Jobleads

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  • Card Fraud Specialist

    Dubai Dubai

    As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent...
    5 days ago in Jobleads

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  • Fraud Risk Senior Manager

    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...
    8 days ago in Jobleads

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  • Risk Analyst (Fraud Prevention)

    Dubai Dubai

    ...(Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card
    13 days ago in Jobleads

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  • Fraud Prevention Manager

    Solvecube Pte. Dubai Dubai

    ...fraud prevention strategies. The ideal candidate will be an expert in fraud trends, risk assessment, fraud detection systems, and cross-functional stakeholder
    7 days ago in Talent.com

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  • Risk Management Professional

    new beBee Careers Dubai Dubai

    AML Compliance ExpertWe're looking for an experienced professional to support our anti-money laundering and fraud prevention efforts. This role will play a...
    20 h 23 minutes ago in Whatjobs

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  • Group Manager - Fraud Risk Services (Temporary)

    Dubai Dubai

    United Arab Emirates Job Description As a Group Manager. Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative individual that will...
    30+ days ago in Jobleads

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  • Deriv | Senior Trading Risk & Fraud Analyst

    Dubai Dubai

    ...systems. Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Risk Analyst (SQL), Card & Payment

    Dubai Dubai

    ...Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card issuing scope (including but...
    3 days ago in Jobleads

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  • Finance Manager

    Sky View Real Estate Brokers Dubai Dubai  +6 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
    6 days ago in Tideri

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  • Anti-Fraud Risk Manager

    new beBeeFraud Dubai Dubai

    Job OpportunityAre you a dynamic and innovative professional looking for a challenging role in fraud risk management? As a Group Manager, you will play a key...
    20 h 24 minutes ago in Whatjobs

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  • Senior Fraud Prevention Specialist

    new beBee Careers Dubai Dubai

    ...cases promptly, including initial review and fraud loss prevention. Suggest controls based on the latest industry fraud trends and threats. Assist and provide
    20 h 22 minutes ago in Whatjobs

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  • Card Fraud Security Specialist

    new beBee Careers Dubai Dubai

    ...and analyzing transaction patterns. Prepare detailed reports on fraud cases, including findings and outcomes, and make recommendations to prevent future fraud.
    20 h 21 minutes ago in Whatjobs

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  • Risk Data Analytics Business Partner - Dubai

    new ByteDance Dubai Dubai

    ...discipline (e... Accounting, Finance, Data Analytics, Computer Science). Understanding of Internal Control and Risk Management functions. Proficiency in
    1 day ago in Talent.com

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  • Manager Fraud Risk

    Dubai Dubai

    ...controls. This position requires a detail-oriented individual with a strong understanding of fraud, fraud trends, fraud management systems, and risk assessment
    30+ days ago in Monster

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  • Fintech Expert

    new beBeeExpert Dubai Dubai

    ...degree in a relevant field. Minimum 10 years of experience in Payments, with a strong understanding of fraud risk management and control. Market knowledge and
    20 h 19 minutes ago in Whatjobs

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  • Risk Detection Expert - Uncover Hidden Patterns

    new beBee Careers Dubai Dubai

    Senior Trading Risk & Fraud Analyst Job Summary">Spearheading investigations into suspicious trading activities to continually enhance risk control...
    20 h 22 minutes ago in Whatjobs

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  • Business Controls Specialist

    new beBeeRisk Dubai Dubai

    ...Monitor and review financial transactions, including accounts payable and employee expenses, to identify and escalate potential fraud, non-compliance, and
    20 h 23 minutes ago in Whatjobs

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  • Jr Internal Auditor

    Dubai Dubai

    ...for Senior Management. Forensic Audit, Ethics and Fraud Risk Management Conduct Forensic audits into possible irregularities, including related internal
    30+ days ago in Jobleads

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  • Business Controls Function (BCF) Consultant – Commercial Mar

    Dubai Dubai

    ...Transaction & Audit Review: Monitor and review financial transactions, including accounts payable and employee expenses. Identify and escalate potential fraud,
    30+ days ago in Jobleads

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  • Manager Risk Solutions Ukrainian speaker Dubai United Arab E

    $$high pay$$ ESR bnty Dubai Dubai

    ...United Arab Emir Description Overview: Supporting the companys Value Added Services team to achieve commercial goals with special focus on Risk management...
    30+ days ago in DrJobs

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  • Risk & Acceptance Manager

    Dubai Dubai

    ...against fraudulent activities and minimize risk exposure while maintaining the highest level of acceptance rates. Conducting ongoing fraud risk monitoring for
    30+ days ago in Jobleads

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  • Senior Manager, Internal Shariah Control | Dubai, UAE

    Dubai Dubai

    ...in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further. Global Risk is a thriving and expert risk management...
    27 days ago in Jobleads

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  • FCC Operations Support Executive

    Dubai Dubai

    ...risk management, to ensure a coordinated approach to financial crime detection and prevention. Identify opportunities to enhance existing processes and...
    30+ days ago in Monster

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  • Internal Audit Director

    Dubai Dubai

    ...and cost savings Develop and monitor control systems to deal with violations of legal rules and internal policies Evaluate the efficacy of risk management...
    30+ days ago in Jobleads

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Fraud risk management job offers in dubai

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