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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 TideriReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 TideriReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport
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