Fraud risk management job offers in dubai

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  • Assistant Manager – Fraud Risk Management

    new Dubai Islamic Bank Dubai Dubai

    Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Management/Prevention and handling of related matters...
    1 day ago in Jobrapido

    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...
    5 days ago in Tideri

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  • Fraud & Risk Solutions Manager

    Visa Dubai Dubai

    ...financial services provider based in Dubai is seeking an experienced professional to support their Value Added Services team in enhancing risk management...
    5 days ago in Tideri

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  • Private Bank - Risk Management, UAE, Middle East - VP

    Deutsche Bank AG Dubai Dubai

    ...to ensure effective communication of risk management and tool enhancements/process improvements. Candidates will also ensure alignment with local regulatory
    5 days ago in Tideri

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  • Senior Internal Audit & Fraud Investigation Specialist

    VAM Systems Dubai Dubai

    A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of...
    5 days ago in Tideri

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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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  • Assistant Manager - 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) –...
    30+ days ago in Jobrapido

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  • AML & Fraud Solutions Architect (MEA/APAC)

    Azentio Software Dubai Dubai  +1 Location

    A leading software company in Dubai is looking for an Anti-Money Laundering & Fraud Specialist – Solutions Architect to enhance their compliance solutions...
    4 days ago in Tideri

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  • FinCrime Risk & Fraud Lead - AML/TF & Compliance

    Edenred UAE Dubai Dubai

    A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts...
    5 days ago in Tideri

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  • Fraud Risk Solutions Manager

    Visa Dubai Dubai

    A leading global payments technology company seeks an experienced professional focused on risk management and fraud prevention. The role involves supporting...
    30+ days ago in Jobrapido

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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 Jobrapido

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  • Vice President, Head of Payment Ecosystem & Enterprise Risk

    new Visa Dubai Dubai

    ...to uplift risk management practices and strengthen ecosystem resilience Develop and implement risk frameworks that balance innovation with robust controls
    15 h 47 minutes ago in DrJobs

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  • Assistant Manager, Fraud Detection (UAE National)

    Commercial Bank of Dubai Dubai Dubai

    Job Purpose Work in the Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for...
    30+ days ago in Jobrapido

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  • Assistant Manager – Fraud Risk Monitoring

    Dubai Islamic Bank Dubai Dubai

    ...to other banks' enquiries as well as to get additional information from other banks on fraud incidents. Build relationship with fraud risk teams of other banks
    30+ days ago in Jobrapido

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  • Head of Risk, UAE

    new Taptap Send Dubai Dubai

    Join to apply for the Head of Risk & Fraud, UAE role at Taptap Send. Our Mission: Reduce inequity by helping immigrants move money home and become the...
    1 day ago in Tideri

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  • Assistant Manager – Fraud Risk Monitoring- Emirati

    Talents Tide Dubai Dubai

    Were Hiring: Emirati Assistant Manager – Fraud Risk Monitoring At Talents Tide, we are looking for an experienced Emirati Assistant Manager – Fraud Risk...
    30+ days ago in Jobrapido

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  • Assistant Manager – Fraud Risk Monitoring (Emiratization)

    Dubai Islamic Bank Dubai Dubai

    ...on the latest industry fraud trends/threats. Assist and provide feedback in implementation and enhancement of Enterprise Fraud Risk Management System (EFRMS)
    15 days ago in Jobrapido

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  • FT Monitoring PgM

    Virtusa Dubai Dubai

    Job Title: Cards Fraud Transaction Monitoring Program Manager Location. Dubai Executive Summary We are seeking a Cards Fraud Transaction Monitoring Program...
    30+ days ago in DrJobs

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  • Senior FinCrime & Fraud Risk Lead

    Edenred UAE Dubai Dubai

    A financial service provider based in Dubai is seeking a Fraud Risk Analyst to enhance fraud prevention and detection measures. The ideal candidate will...
    20 days ago in Jobrapido

    Report

  • Specialist - Internal Audit & Fraud Investigation

    VAM Systems Dubai Dubai

    We are currently looking for Specialist. Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions...
    30+ days ago in Jobrapido

    Report

  • 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...
    30+ days ago in Jobrapido

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  • Private Bank - Risk Management, UAE, Middle East - VP

    Deutsche Bank AG Dubai Dubai  +5 locations

    ...to ensure effective communication of risk management and tool enhancements/process improvements. Candidates will also ensure alignment with local regulatory
    30+ days ago in Jobrapido

    Report

  • Assistant Manager: Fraud Risk Monitoring & Prevention

    Talents Tide Dubai Dubai

    A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing...
    30+ days ago in Jobrapido

    Report

  • 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 DrJobs

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  • Head of Risk & Fraud, UAE — Regulatory Leader

    Taptap Send Dubai Dubai

    A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires...
    30+ days ago in Jobrapido

    Report
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Fraud risk management job offers in dubai

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