Fraud risk management job offers in dubai
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Assistant Manager – Fraud Risk Management
Dubai Islamic Bank Dubai Dubai
Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Management/Prevention and handling of related matters...
30+ days ago in JobleadsReport -
Falcon (Fraud & risk management)
Synechron Dubai Dubai
Job Description We have an immediate vacancy for a Falcon (Fraud & risk management) onsite opportunity in NI with over 8 years of experience at Synechron...
24 days ago in JobleadsReport -
Manager - Fraud Risk
new Emirates Investment Bank pjsc Dubai Dubai
...cards, payments, and digital channels. Ensure strong customer authentication and customer protection measures. Manage card-present and card-not-present fraud
1 day ago in JobleadsReport -
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 JobleadsReport -
Head of Risk & Fraud, UAE — Regulatory Leader
new Taptap Send Dubai Dubai
A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires...
1 day ago in TideriReport -
Risk Analyst (Fraud Prevention)
new Binance Business Bay, 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...
1 day ago in Talent.comReport -
Senior FinCrime & Fraud Risk Lead
new Edenred UAE Dubai Dubai
A financial service provider based in Dubai is seeking a Fraud Risk Analyst to enhance fraud prevention and detection measures. The ideal candidate will...
22 h 11 minutes ago in JobleadsReport -
Senior Officer - Fraud Investigation
Dubai Islamic Bank Dubai Dubai
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
30+ days ago in JobleadsReport -
Assistant Manager - Fraud Investigation
Dubai Islamic Bank Dubai Dubai
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) –...
30+ days ago in JobleadsReport -
Fraud Risk Solutions Manager
Visa Dubai Dubai
A leading global payments technology company seeks an experienced professional focused on risk management and fraud prevention. The role involves supporting...
30+ days ago in JobleadsReport -
Private Bank - Risk Management, UAE, Middle East - VP
new Deutsche Bank AG Dubai Dubai +6 locations
...to ensure effective communication of risk management and tool enhancements/process improvements. Candidates will also ensure alignment with local regulatory
1 day ago in TideriReport -
Fraud Risk Management Lead: Banking Sector Expertise...
beBeeRisk Dubai Dubai
Job OverviewThis position oversees fraud risk activities and ensures effective risk management. Bachelor's degree in Finance or Accounting required for this...
3 days ago in WhatjobsReport -
Card Fraud Specialist
XAD Technologies 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...
20 days ago in JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
Assistant Manager – Fraud Risk Monitoring
Dubai Islamic Bank Dubai Dubai
...to other banks' enquiries as well as to get additional information from other banks on fraud incidents. Build relationship with fraud risk teams of other banks
30+ days ago in JobleadsReport -
Senior Analyst, Financial (Risk Management)
ADNOC Dubai Dubai +5 locations
...Risk information across the organisation, provide advice and support in the development, implementation, and monitoring of c and Fraud Risk Management (FRM)
4 days ago in TideriReport -
Risk Management Expert
beBeeFraud Dubai Dubai
...at least 5 years of experience in AML compliance or fraud investigations. Experience with data analysis tools such as SQL and Python is required for this role.
3 days ago in WhatjobsReport -
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 JobleadsReport -
Fraud & Risk Solutions Manager
Visa Dubai Dubai
...financial services provider based in Dubai is seeking an experienced professional to support their Value Added Services team in enhancing risk management...
30+ days ago in JobleadsReport -
Specialist - Internal Audit & Fraud Investigation
VAM Systems Dubai Dubai
We are currently looking for Specialist. Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions...
23 days ago in JobleadsReport -
Enterprise Risk & Fraud Senior Officer
Darexchange Dubai Dubai
Job Description We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable...
30+ days ago in JobleadsReport -
FT Monitoring PgM
new Virtusa Business Bay, Dubai Dubai
Job Title: Cards Fraud Transaction Monitoring Program Manager Location. Dubai Executive Summary We are seeking a Cards Fraud Transaction Monitoring Program...
1 day ago in Talent.comReport -
Expert Fraud Risk Professional
beBeeFraud Dubai Dubai
About Our OpportunityWe are a global consulting firm seeking an experienced professional in fraud and risk management.
7 days ago in WhatjobsReport -
Senior Internal Audit & Fraud Investigation Specialist
VAM Systems Dubai Dubai
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of...
23 days ago in JobleadsReport
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