Fraud risk management job offers in dubai

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  • Contract Manager – Fraud Risk Management [8-Month Contract]...

    Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    ...No relocation or bonus specified Key Responsibilities Conduct fraud risk assessments across diverse business entities, evaluating fraud exposures and control
    20 days ago in Jobleads

    Report

  • Group Assistant Manager - Fraud risk management [8-Month...

    Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This role is...
    20 days ago in Jobleads

    Report

  • Specialist - Internal Audit & Fraud Investigation

    VAM Systems Dubai Dubai

    Overview We are currently looking for Specialist. Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms &...
    3 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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  • Risk & Complaince Officer

    Qureos Dubai Dubai

    Risk ManagementDevelop, implement, and maintain the enterprise risk management (ERM) framework for the real estate development sector. Identify, assess, and...
    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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  • 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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  • 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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  • Assistant Manager, Fraud Protection (UAE National)

    Commercial Bank of Dubai Dubai Dubai

    Overview Assistant Manager. Fraud Protection. UAE National at Commercial Bank of Dubai Responsibilities Responsible for identifying, analyzing, and...
    30+ days ago in Jobleads

    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 Jobleads

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  • Forensic Accountant - Senior Consultant

    KPMG Lower Gulf Limited Dubai Dubai

    ...materials circulated internally within KPMG and externally (newspapers, professional magazines, etc). Continuously develop skills and knowledge in fraud
    3 days ago in Tideri

    Report

  • CPA Accountant

    new Ultiwise Consult Dubai Dubai

    ...payroll and reconciliations. Advising clients or management on financial strategies risk management and investment opportunities. Supporting external audits
    1 day ago in DrJobs

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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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  • Group Assistant Manager – Fraud Detection & Investigations...

    Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    ...to ensure protection of reputation and assets. Key Responsibilities Conduct fraud risk assessments across diverse business entities, evaluating fraud
    20 days ago in Jobleads

    Report

  • Internal Auditor (Emiratisation)

    Intelligent Solutions Dubai Dubai

    ...recruitment and anti-fraud frameworks. Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators, external
    4 days ago in Jobleads

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  • Senior Consultant 1 Forensics Dubai

    FP&A Dubai Dubai

    ...providing strategic sourcing services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management and internal
    5 days ago in Jobleads

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  • Chief Operating Officer

    Exacta Solutions Ltd Dubai Dubai

    ...fraud prevention, and customer operations. Strategic Execution: Translate company strategy into measurable operational goals, ensuring high performance and...
    3 days ago in Jobleads

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  • Internal Auditor Emiratization

    Intelligent Solutions Dubai Dubai

    ...frameworks. Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators external auditors and internal
    20 days ago in DrJobs

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  • Sales Director – Middle East (Dubai)

    CustomerXPs Dubai Dubai

    Clari5 is a category leader in real-time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine...
    29 days ago in Jobleads

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  • Offchain Transaction Monitoring Analyst

    Binance Dubai Dubai

    Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and...
    30+ days ago in Jobleads

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  • Forensic Investigator - Due diligence & Coporate Investigati

    Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence...
    8 days ago in Jobleads

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  • Forensic Investigator - Due diligence & Coporate Investigati

    Corporate Research and Investigations Dubai Dubai

    ...advice on this job and more exclusive features. Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud...
    12 days ago in Jobleads

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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...
    30+ days ago in DrJobs

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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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  • Assurance - Summer Internship - UAE Nationals Only

    PricewaterhouseCoopers Dubai Dubai

    ...fraud or error and to issue an auditors report that includes the auditors opinion. Driven by curiosity you are a reliable contributing member of a our...
    30+ days ago in DrJobs

    Report
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