Fraud risk management job offers in dubai

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  • 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) –...
    2 days ago in Jobleads

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  • Unit Manager, Fraud Prevention

    Commercial Bank of Dubai Dubai Dubai

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

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • 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 Jobleads

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  • Senior Fraud Investigator

    beBeeInvestigation Dubai Dubai

    ...necessary resources, methodology, managing individual activities, and conducting interviews. Maintain accurate records of fraud investigations for proper
    2 days ago in Whatjobs

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  • Risk Analyst (Fraud Prevention)

    Binance 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...
    30+ days ago in DrJobs

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  • Risk Analyst (Fraud Prevention)

    Binance 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
    30+ days ago in Jobleads

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  • Group Manager - Fraud Risk Services (Temporary)

    DP World 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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  • 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...
    25 days ago in Jobleads

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  • Deriv | Senior Trading Risk & Fraud Analyst

    BestForexBonus.com 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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  • Senior Fraud Prevention Strategist

    new beBeeFraudPrevention Dubai Dubai

    Job Summary: We are seeking an experienced professional to formulate and execute a multi-year fraud prevention strategy. The ideal candidate will have strong...
    15 h 50 minutes ago in Whatjobs

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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
    22 days ago in Tideri

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  • Senior Officer – Customer Fulfilment

    RAKBANK Dubai Dubai

    ...control fraud in alignment with payment card industry standards. Monitor merchant alerts and suspicious transactions using card management systems; liaise with
    2 days ago in Jobleads

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  • Senior Officer – Customer Fulfilment

    RAKBANK Dubai Dubai

    ...fraud in alignment with payment card industry standards. Monitor merchant alerts and suspicious transactions using card management systems; liaise with...
    3 days ago in Whatjobs

    Report

  • Financial Governance Specialist

    new beBeeExternalAuditor Dubai Dubai

    Job Overview: Audit Financial Statements and Regulatory ComplianceEvaluate Internal Systems and ControlsAssess Risk Management StrategiesKey Responsibilities...
    1 day ago in Whatjobs

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  • Senior Officer – Customer Fulfilment

    RAKBANK Dubai Dubai

    ...fraud in alignment with payment card industry standards. Monitor merchant alerts and suspicious transactions using card management systems; liaise with...
    16 days ago in Jobleads

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  • Assistant Manager - Forensics

    Landmark Group 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...
    25 days ago in Jobleads

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  • Senior Officer – Customer Fulfilment

    Dubai Dubai

    ...fraud in alignment with payment card industry standards. Monitor merchant alerts and suspicious transactions using card management systems; liaise with...
    18 days ago in Monster

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  • Jr Internal Auditor

    Allied Transport 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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  • Risk & Compliance Associate

    Planet Paymet Dubai Dubai

    ...a Risk Management Framework within the business and play a key role in the identification and management of risk issues on behalf of the UAE business; Perform
    10 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 & Compliance Associate

    Planet payment Dubai Dubai

    ...UAE. What you will do You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud...
    18 days ago in Jobleads

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  • Internal Audit Director

    Qataryello 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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  • Finance Manager

    Sky View Real Estate Brokers Dubai Dubai

    ...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
    30+ days ago in Jobrapido

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  • CPA Accountant

    Ultiwise Consult Dubai Dubai

    ...payroll and reconciliations. Advising clients or management on financial strategies risk management and investment opportunities. Supporting external audits
    30+ days ago in Jobleads

    Report
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Fraud risk management job offers in dubai

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