Fraud risk management job offers in dubai

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  • Fraud Risk Solutions Manager

    new Visa Dubai Dubai

    A leading global payments technology company seeks an experienced professional focused on risk management and fraud prevention. The role involves supporting...
    1 day ago in Jobleads

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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...
    4 days ago in Jobleads

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  • Head of Fraud Management & Revenue Assurance

    Confidential Jobs Dubai Dubai

    Head of Fraud Management & Revenue Assurance The Head of FMRA is responsible for protecting the company’s revenues, assets, and customers by leading fraud...
    5 days ago in Jobleads

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  • Chief Fraud & Revenue Assurance Officer

    Confidential Jobs Dubai Dubai

    ...capabilities. This full-time role offers the chance to significantly impact the organization's revenue protection and risk management. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Sales Director – Middle East (Dubai)

    Clari5 - A Perfios Company Dubai Dubai

    Sales Director – Middle East (Dubai) Clari5 is a category leader in real‐time enterprise financial crime risk management. Our central nervous system approach...
    2 days ago in Tideri

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  • Manager Risk Solutions Russian speaker

    new Visa Business Bay, Dubai Dubai

    Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform capabilities...
    19 h 34 minutes ago in Talent.com

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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) –...
    11 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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  • 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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  • Vice President, Financial Crime Prevention

    The General Commercial Gaming Regulatory Authority Dubai Dubai

    ...fraud, and other financial crimes within the gaming industry. Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF)...
    8 days ago in Tideri

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  • Manager Risk Solutions Ukrainian speaker

    new Visa Business Bay, Dubai Dubai

    Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform capabilities...
    19 h 37 minutes ago in Talent.com

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  • Senior Fraud Investigator & Compliance Oversight

    Corporate Research and Investigations Dubai Dubai

    ...is essential, and certification in fraud risk management is preferred. This is an opportunity to represent the firm at senior-level meetings. J-18808-Ljbffr
    9 days ago in Jobleads

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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...
    9 days ago in Jobleads

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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...
    30+ days ago in Jobleads

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  • Fraud Team Lead - Hybrid Incident Response & Strategy

    NymCard Dubai Dubai

    A fintech company in Dubai is seeking a Team Lead – Fraud to oversee and develop the fraud analyst team. Responsibilities include leading fraud detection...
    30+ days ago in Jobleads

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  • Finance Manger

    TestHiring Dubai Dubai

    ...fraud market fluctuations and credit risks. Compliance: Ensuring adherence to all relevant financial regulations and laws. Supervision: Overseeing the work...
    30+ days ago in DrJobs

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  • Finance Manger

    new TestHiring Business Bay, Dubai Dubai

    ...and stakeholders. Investment Management: Evaluating and recommending investment opportunities to maximize returns and minimize risk. Risk Management...
    19 h 44 minutes ago in Talent.com

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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...
    29 days ago in Jobleads

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  • Senior Forensic Accountant: Investigations & Fraud Risk

    KPMG Fakhro Dubai Dubai

    ...work on diverse assignments in the MENA region with a focus on building strong client relationships and adhering to risk management procedures. J-18808-Ljbffr
    23 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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  • FinCrime Risk & Fraud Lead | AML/CFT & Regulatory Reporting...

    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...
    30+ days ago in Jobleads

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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...
    30+ days ago in Jobleads

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  • Assurance - Summer Internship - UAE Nationals Only

    new PricewaterhouseCoopers Business Bay, 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...
    19 h 38 minutes ago in Talent.com

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  • Transaction Monitoring Lead — Risk & Ops

    Rapyd Dubai Dubai

    ...candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction monitoring. J-18808-Ljbffr
    4 days ago in Jobleads

    Report
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Fraud risk management job offers in dubai

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