Fraud risk management job offers in dubai

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  • 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 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...
    5 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...
    5 days ago in Jobleads

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  • 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
    5 days ago in Jobleads

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  • Senior Fraud Analyst - Risk Management Expert

    new beBeeFraud Dubai Dubai

    About the RoleWe are seeking a highly skilled Fraud Data Analytics professional to join our team. In this role, you will be responsible for leading our fraud...
    1 day ago in Whatjobs

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  • Risk & Compliance Associate

    new Planet payment Dubai Dubai

    ...UAE. What you will do You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud...
    1 day ago in Tideri

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  • 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...
    5 days ago in Jobleads

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  • Enterprise Risk & Fraud Senior Officer

    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...
    5 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
    5 days ago in Jobleads

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  • Assistant Manager - Forensics

    Dubai Dubai

    A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work...
    5 days ago in Jobleads

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  • Senior Fraud Analyst

    new beBeeFraud Dubai Dubai

    Job Title: AVP. Fraud Data AnalystThe role of an AVP. Fraud Data Analyst is to lead the development and implementation of fraud detection systems using...
    21 h 1 minute ago in Whatjobs

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  • Finance Manager

    new 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
    1 day ago in Tideri

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  • Jr Internal Auditor

    Dubai Dubai

    ...for Senior Management. Forensic Audit, Ethics and Fraud Risk Management Conduct Forensic audits into possible irregularities, including related internal
    5 days ago in Jobleads

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  • Cyber Security Analyst

    Dubai Dubai

    ...more exclusive features. Direct message the job poster from Corporate Research and Investigations Experienced Anti-Corruption, Compliance, and Risk Management...
    5 days ago in Jobleads

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  • 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...
    5 days ago in Jobleads

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  • CPA Accountant

    Dubai Dubai

    ...payroll and reconciliations. Advising clients or management on financial strategies risk management and investment opportunities. Supporting external audits
    5 days ago in Jobleads

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  • Senior Risk Management Professional

    new beBeeRisk Dubai Dubai

    ...Monitoring LeaderThis is a high-level leadership position that requires a deep understanding of transaction monitoring strategies and risk management...
    1 day ago in Whatjobs

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  • 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 Monster

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  • Senior KYC Onboarding Analyst Jobs via eFinancialCareers

    Dubai Dubai

    ...FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management...
    5 days ago in Jobleads

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  • Offchain Transaction Monitoring Analyst

    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...
    5 days ago in Jobleads

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  • Founding Backend Engineer

    Dubai Dubai

    ...the future of fintech compliance by creating AI-powered tools for compliance teams in banks and fintechs. Our mission? To empower businesses to fight fraud...
    5 days ago in Jobleads

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  • Specialist-Regional-Risk-Management

    beBeeRisk Dubai Dubai

    Risk Management Specialist. CEMEA Region We are seeking an experienced analytical and business oriented professional to own and manage Risk Score solutions...
    2 days ago in Whatjobs

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  • Senior Risk Management Analyst

    new beBeeTransaction Dubai Dubai

    ...monitoring, investigating, and analyzing suspicious transactions and patterns. The ideal candidate will have a strong understanding of risk indicators, fraud...
    1 day ago in Whatjobs

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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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  • Risk Integrity Specialist

    new beBeeCompliance Dubai Dubai

    As a key member of our risk management team, you will play a crucial role in ensuring the integrity and security of our operations. The ideal candidate will...
    21 h 2 minutes ago in Whatjobs

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Fraud risk management job offers in dubai

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