Fraud risk management job offers in dubai
1-25 of 33 jobs
- Dubai 33
- Dubai 33
- Fraud Manager 4
- Risk Manager 3
- Analyst 2
- Director 2
- Fraud Analyst 2
- Fraud Prevention Manager 2
- Associate 1
- Business Consultant 1
- Engineer 1
- Executive Support 1
- pricewaterhousecoopers 1
- visa 1
- Apprenticeship 1
- Contractor
- Graduate 1
- Permanent
- Temporary 1
- Volunteer
- Full Time 7
- Part Time
- Today 7
- Within the last 7 days 12
-
Unit Manager, Fraud Prevention
Dubai Dubai
The role involves formulating, articulating, and executing a multi-year fraud prevention strategy and roadmap, aligned with the bank's business objectives...
5 days ago in JobleadsReport -
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...
5 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...
8 days ago in JobleadsReport -
Risk Analyst (Fraud Prevention)
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
13 days ago in JobleadsReport -
Fraud Prevention Manager
Solvecube Pte. Dubai Dubai
...fraud prevention strategies. The ideal candidate will be an expert in fraud trends, risk assessment, fraud detection systems, and cross-functional stakeholder
7 days ago in Talent.comReport -
Risk Management Professional
new beBee Careers Dubai Dubai
AML Compliance ExpertWe're looking for an experienced professional to support our anti-money laundering and fraud prevention efforts. This role will play a...
20 h 23 minutes ago in WhatjobsReport -
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...
30+ days ago in JobleadsReport -
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
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...
3 days ago in JobleadsReport -
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
6 days ago in TideriReport -
Anti-Fraud Risk Manager
new beBeeFraud Dubai Dubai
Job OpportunityAre you a dynamic and innovative professional looking for a challenging role in fraud risk management? As a Group Manager, you will play a key...
20 h 24 minutes ago in WhatjobsReport -
Senior Fraud Prevention Specialist
new beBee Careers Dubai Dubai
...cases promptly, including initial review and fraud loss prevention. Suggest controls based on the latest industry fraud trends and threats. Assist and provide
20 h 22 minutes ago in WhatjobsReport -
Card Fraud Security Specialist
new beBee Careers Dubai Dubai
...and analyzing transaction patterns. Prepare detailed reports on fraud cases, including findings and outcomes, and make recommendations to prevent future fraud.
20 h 21 minutes ago in WhatjobsReport -
Risk Data Analytics Business Partner - Dubai
new ByteDance Dubai Dubai
...discipline (e... Accounting, Finance, Data Analytics, Computer Science). Understanding of Internal Control and Risk Management functions. Proficiency in
1 day ago in Talent.comReport -
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
30+ days ago in MonsterReport -
Fintech Expert
new beBeeExpert Dubai Dubai
...degree in a relevant field. Minimum 10 years of experience in Payments, with a strong understanding of fraud risk management and control. Market knowledge and
20 h 19 minutes ago in WhatjobsReport -
Risk Detection Expert - Uncover Hidden Patterns
new beBee Careers Dubai Dubai
Senior Trading Risk & Fraud Analyst Job Summary">Spearheading investigations into suspicious trading activities to continually enhance risk control...
20 h 22 minutes ago in WhatjobsReport -
Business Controls Specialist
new beBeeRisk Dubai Dubai
...Monitor and review financial transactions, including accounts payable and employee expenses, to identify and escalate potential fraud, non-compliance, and
20 h 23 minutes ago in WhatjobsReport -
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,
30+ days ago in JobleadsReport -
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 DrJobsReport -
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 | 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...
27 days ago in JobleadsReport -
FCC Operations Support Executive
Dubai Dubai
...risk management, to ensure a coordinated approach to financial crime detection and prevention. Identify opportunities to enhance existing processes and...
30+ days ago in MonsterReport -
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...
30+ days ago in JobleadsReport
Receive alerts for this search