Fraud risk management job offers in dubai
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Fraud risk management - Banking
Dubai Dubai
We are currently looking for a Fraud Prevention Manager for our UAE operations with the following skill set and terms & conditions. Professional / Technical...
16 days ago in JobleadsReport -
Product Solutions Manager - Fraud Risk Management Solutions...
Dubai Dubai
Product Solutions Manager. Fraud Risk Management Solutions About PayU PayU, one of India's leading digital financial services providers with Prosus as an...
24 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
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...
12 days ago in JobleadsReport -
Card Fraud Specialist
XAD Technologies Dubai Dubai
...ourcompanys assets and reputation by investigating and resolving cardfraudulent activities. You will work closely with our Compliance& Risk management...
Gross/year: AED 10,000
26 days ago in Talent.comReport -
Fraud risk management - Banking
VAM Systems Dubai Dubai
We are currently looking for Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions. Professional / Technical...
30+ days ago in DrJobsReport -
Card Fraud Specialist
Dubai Dubai
The Role As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving card...
30+ 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...
30+ days ago in JobleadsReport -
Senior Manager Fraud Prevention - Banking
Dubai Dubai
We are currently looking for a Senior Manager Fraud Prevention for our UAE operations with the following Skill set and terms & conditions. Professional /...
30+ days ago in JobleadsReport -
Assistant Manager - Forensic Audit
Dubai Dubai
...& responsibilities A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud...
4 days ago in JobleadsReport -
Head of Operational Risk
Deem Finance Dubai Dubai
Job Overview As the Head of Operational Risk for Deem Finance, you will play a crucial role in overseeing and managing both the Operational Risk and fraud...
2 days ago in Talent.comReport -
Senior Manager Fraud Prevention - Banking
VAM Systems Dubai Dubai
We are currently looking for Senior Manager Fraud Prevention for our UAE operations with the following Skill set and terms & conditions. Professional /...
30+ days ago in DrJobsReport -
Head of Enterprise Risk | Dubai, UAE
Dubai Dubai
...a robust enterprise risk management framework, ensuring alignment with local UAE regulations (including the Central Bank of the UAE. Cbuae) and industry best
4 days ago in JobleadsReport -
Internal Audit Manager
Dubai Dubai
...frameworks, governance structures, and operational processes. Provide independent assurance on financial reporting accuracy, regulatory compliance, and fraud
2 days ago in JobleadsReport -
Audit Manager - Dubai
new MasterHR.com Dubai Dubai
...as appropriate. Engages in continuous education and staff development. Provides support to the company's anti-fraud programs. If you are interested, send
18 h 3 minutes ago in Talent.comReport -
Assistant Manager - Forensics (Internal Audit)
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...
6 days ago in MonsterReport -
Assistant Manager - Forensics (Internal Audit)
Landmark Group Dubai Dubai +5 locations
A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work...
6 days ago in JobrapidoReport -
Senior Internal Auditor
Al Ghurair Dubai Dubai +5 locations
...risks associated with business objectives and to evaluate controls to mitigate those risks to improve the effectiveness of the Governance, Risk Management...
7 days ago in JobrapidoReport -
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 -
Client Consulting Manager - Risk Advisory
Dubai Dubai
...for project delivery and execution. Consulting engagements include both bespoke projects (e... development of credit strategy, fraud capabilities review) and
30+ days ago in JobleadsReport -
Client Consulting Manager - Risk Advisory
Visa Dubai Dubai
...Consulting engagements include both bespokeprojects (e... development of credit strategy fraud capabilitiesreview) and solutiondriven projects (e... dashboards
26 days ago in Talent.comReport -
Senior Internal Auditor
Dubai Dubai
...risks associated with business objectives and to evaluate controls to mitigate those risks to improve the effectiveness of the Governance, Risk Management...
7 days ago in JobleadsReport -
Field Verification Officer
PAMCAL Middle East FZ Dubai Dubai +5 locations
Position Overview: As a Credit/Fraud & Risk Verification Officer, you will play a pivotal role in safeguarding our Banking and Finance Clients against...
30+ days ago in JobrapidoReport -
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...
30+ days ago in JobleadsReport
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