Fraud risk management job offers in dubai

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  • Fraud risk management - Banking

    Dubai Dubai

    We are currently looking for a Fraud Prevention Manager for our UAE operations with the following skill set and terms & conditions. Professional / Technical...
    30+ days ago in Jobleads

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  • Risk Analyst (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...
    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...
    30+ 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...
    30+ days ago in Jobleads

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  • Fraud & Risk Analyst | Dubai, UAE

    new Fraud Risk Management Dubai Dubai

    Fraud & Risk Analyst Fraud Risk Management Dubai, United Arab Emirates Apply now Posted 9 hours ago Permanent Competitive About the Role: The position...
    1 day ago in Talent.com

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  • Fraud risk management - Banking

    VAM Systems Dubai Dubai

    We are currently looking for Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions. Professional / Technical...
    30+ days ago in DrJobs

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  • Data Scientist (Risk Management)

    Dubai Dubai

    ...for KYC fraud detection, especially in face verification and document forgery use cases. Explore and prototype LLM-based solutions to automate case review,
    24 days ago in Jobleads

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  • Senior Manager Fraud Prevention - Banking

    Dubai Dubai

    We are currently looking for a Senior Manager Fraud Prevention for our UAE operations with the following Skill set and terms & conditions. Professional /...
    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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  • Head of Financial Crime (EMIRATI)

    Dubai Dubai

    ...fraud prevention, or regulatory risk within the financial services industry Responsibilities: Oversee sanctions compliance in line with OFAC, EU, HM, and...
    2 days ago in Jobleads

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  • Senior Manager Fraud Prevention - Banking

    VAM Systems Dubai Dubai

    ...& conditions. Professional/ Technical Qualifications / Diplomas: CFE ACFE FRM or othersimilarqualification. Experience: Minimum of 10 years of senior Fraud...
    3 days ago in Talent.com

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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...
    7 days ago in DrJobs

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  • Director Risk consulting Visa Consulting AnalyticsCEMEA

    Dubai Dubai

    ...risk management. The person will report jointly to the Head of Risk Consulting at Visa Consulting & Analytics CEMEA and work closely with the Head of Visa...
    5 days ago in Jobleads

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  • Head of Enterprise Risk | Dubai, UAE

    Tabby Dubai Dubai

    ...a robust enterprise risk management framework, ensuring alignment with local UAE regulations (including the Central Bank of the UAE. Cbuae) and industry best
    6 days ago in Talent.com

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  • 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...
    4 days ago in Jobrapido

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  • Senior Manager, Internal Shariah Control

    new HSBC Dubai Dubai  +4 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...
    1 day ago in Tideri

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  • Head of Enterprise Risk

    new tabby Dubai Dubai

    As the Head of Enterprise Risk, UAE, you will play a critical role in shaping and overseeing the risk management strategy for one of the region's...
    1 day ago in Tideri

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  • Internal Auditor

    new Build Well HR Solutions Dubai Dubai

    ...fraud, and recommend process improvements. Excellent communication and report-writing skills in English. Disclaimer: Naukrigulf. Com is only a platform to...
    1 day ago in Tideri

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  • Senior Director- Private Banking

    new Al Ghurair Dubai Dubai

    ...the private banking base while countering competition from other providers. Safeguard the bank from potential losses, AML fraud, and ensure ethical behavior.
    1 day ago in Tideri

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  • Head of Financial Crime (EMIRATI)

    Dubai Dubai

    ...fraud prevention, or regulatory risk within the financial services industry Responsibilities: Oversee sanctions compliance in line with OFAC, EU, HM and...
    5 days ago in Monster

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  • Head of Financial Crime (EMIRATI)

    SALT Dubai Dubai  +2 locations

    ...fraud prevention, or regulatory risk within the financial services industry Responsibilities: Oversee sanctions compliance in line with OFAC, EU, HM and...
    5 days ago in Jobrapido

    Report

  • Head of Financial Crime (EMIRATI)

    new SALT Dubai Dubai

    ...fraud prevention, or regulatory risk within the financial services industry Responsibilities: Oversee sanctions compliance in line with OFAC, EU, HM and...
    1 day ago in Tideri

    Report

  • 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...
    16 days ago in Jobleads

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  • Internal Auditor

    Dubai Dubai

    As an Internal Auditor, your main responsibility will be to assess the effectiveness of the organization's internal controls, risk management, and governance...
    30+ days ago in Jobleads

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  • 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
    20 days ago in Jobleads

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Fraud risk management job offers in dubai

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