Fraud risk management job offers in dubai

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  • Senior Officer - Fraud Investigation | Dubai, UAE

    Dubai Islamic Bank Dubai Dubai

    Senior Officer. Fraud Investigation Dubai Islamic Bank Dubai, United Arab Emirates Apply now Posted 18 days ago Permanent Competitive Job Description Job...
    3 days ago in Jobleads

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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) –...
    23 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

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  • 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

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  • Director of Financial Crime Risk Management

    beBeeRisk Dubai Dubai

    ...implementation, and management of our financial crime risk framework, ensuring robust defenses against money laundering, terrorist financing, fraud...
    3 days ago in Tideri

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  • Fraud Risk Management Specialist

    new beBeeRisk Dubai Dubai

    ...and integrity. RequirementsBachelor's degree from an accredited institution or equivalent. At least 10 years' experience in auditing, risk management, or fraud
    1 day ago in Whatjobs

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  • 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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  • 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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  • Specialist - Internal Audit & Fraud Investigation

    VAM Systems Dubai Dubai

    We are currently looking for Specialist. Internal Audit & Fraud Investigation forour UAE operations with the following Skill set and terms & conditions...
    10 days ago in Jobleads

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  • Chief Risk Mitigation Specialist

    beBeeRiskManagement Dubai Dubai

    ...the development, implementation, and management of financial crime risk frameworks, ensuring defenses against money laundering, terrorist financing, fraud...
    3 days ago in Tideri

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  • Risk Management Professional

    beBeeRiskManagement Dubai Dubai

    Job Title: Risk Management ProfessionalWe are seeking a detail-oriented and team player to join our organization in the Middle East. This is an exciting...
    4 days ago in Whatjobs

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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...
    10 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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  • DHC_Internal Audit. Vice President - Internal Audit

    Jumeirah Dubai Dubai

    ...of a broad comprehensive program of Anti-Fraud Framework within Dubai Holding and supervise assignments related to Fraud. Lead and manage the DH internal audit
    3 days ago in Jobleads

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  • QA Supervisor / Due Diligence

    Corporate Research and Investigations Dubai Dubai

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and...
    3 days ago in Jobleads

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  • Senior Regional Financial Crime Risk Manager

    beBeeFinancialCrime Dubai Dubai

    ...and interpersonal skills. Benefits: Opportunity to work with a leading organization in the field of financial crime risk management. Chance to develop and
    5 days ago in Jobrapido

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  • Risk Management Specialist

    beBeeCompliance Dubai Dubai

    ...are seeking a skilled Risk and Compliance professional to join our team in Dubai. The ideal candidate will have a strong understanding of risk management...
    4 days ago in Whatjobs

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  • Risk Management Specialist

    beBeeFinancial Dubai Dubai

    ...of processes and procedures. Ensure adherence to laws, regulations, and internal policies. Verify accuracy of financial statements and detect/prevent fraud...
    4 days ago in Whatjobs

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  • Senior Fraud Risk Professional

    beBeeFraudRisk Dubai Dubai

    Job Summary: Senior Manager. Fraud RiskWe are seeking an experienced professional to lead our fraud risk management team. This role requires a seasoned...
    4 days ago in Whatjobs

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  • Senior Fraud Risk Professional

    beBeeFraudRiskManagement Dubai Dubai

    Job Title: Fraud Risk Senior Manager The Fraud Risk Senior Manager will play a pivotal role in identifying and mitigating potential fraud risks within the...
    4 days ago in Whatjobs

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  • Manager Risk Solutions Russian 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...
    4 days ago in DrJobs

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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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  • Senior Fraud Investigator

    beBeeInvestigation Dubai Dubai

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

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  • Senior Fraud Prevention Strategist

    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...
    4 days ago in Whatjobs

    Report
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Fraud risk management job offers in dubai

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