Fraud risk management job offers in dubai
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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...
30+ days ago in JobleadsReport -
Manager Fraud Risk
Dubai Dubai
...is to proactively develop, implement, and manage comprehensive fraud prevention strategies and controls. This position requires a detail-oriented individual
18 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Senior Manager, Internal Shariah Control
HSBC Dubai Dubai +6 locations
...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...
3 days ago in TideriReport -
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
19 days ago in MonsterReport -
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 JobleadsReport -
Risk Analyst (SQL), Card & Payment Fraud Prevention
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...
11 days ago in JobleadsReport -
QA Analyst – Background Checks & Due Diligence
Dubai Dubai
...more exclusive features. Direct message the job poster from Corporate Research and Investigations Experienced Anti-Corruption, Compliance, and Risk Management...
3 days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
Head of CIB Business Risk, Asia and Middle East
HSBC Dubai Dubai +6 locations
...Risk within Business Risk pillar of CIB COO. The Head of CIB Business Risk, Asia and Middle East, is responsible for driving first line risk management...
3 days ago in TideriReport -
Internal Auditor
Elite Group Dubai Dubai
The Internal Auditor is responsible for evaluating the effectiveness of the organization’s internal controls, risk management, and governance processes. This...
4 days ago in Talent.comReport -
Risk Data Analytics Business Partner - Dubai
new Dubai Dubai
...discipline (e... Accounting, Finance, Data Analytics, Computer Science). Understanding of Internal Control and Risk Management functions. Proficiency in
1 day ago in JobleadsReport -
Senior Internal Auditor
Al Ghurair Dubai Dubai
...risks associated with business objectives and to evaluate controls to mitigate those risks to improve the effectiveness of the Governance, Risk Management...
4 days ago in Talent.comReport -
Assurance - Summer Internship - UAE Nationals Only
PricewaterhouseCoopers Dubai Dubai
...fraud or error and to issue an auditors report that includes the auditors opinion. Driven by curiosity you are a reliable contributing member of a team. In...
Gross/year: AED 15,000
5 days ago in Talent.comReport -
Chartered Accountant - Taxes and Compliances
Dubai Dubai
...fraud indicators. Investigate specific issues regulatory bodies bring forward. Explain findings and recommend solutions. Perform other duties as and when...
30+ days ago in JobleadsReport -
Manager Risk Solutions Ukrainian speaker
Visa Dubai Dubai
Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform capabilities...
30+ days ago in DrJobsReport -
Audit Manager - Dubai
Dubai Dubai
...as appropriate. Engages in continuous education and staff development. Provides support to the company's anti-fraud programs. If you are interested, send
30+ days ago in JobleadsReport -
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 JobleadsReport -
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,
19 days ago in JobleadsReport -
Manager Risk Solutions Ukrainian speaker Dubai United ArabE
$$high pay$$ 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...
Gross/year: AED 27,000
7 days ago in Talent.comReport -
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 JobleadsReport -
Senior Manager, Internal Shariah Control
HSBC 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...
25 days ago in JobrapidoReport -
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...
29 days ago in JobleadsReport -
Graduate/Associate Professional Services Consultant
Dubai Dubai
...for international clients and lead projects for financial institutions. Responsibilities Understanding compliance and sanctions risk management related to
30+ days ago in JobleadsReport
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