Fraud risk management job offers in dubai

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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...
    30+ days ago in Jobleads

    Report

  • Manager Fraud Risk

    Dubai Dubai

    ...is to proactively develop, implement, and manage comprehensive fraud prevention strategies and controls. This position requires a detail-oriented individual
    18 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...
    30+ days ago in Jobleads

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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...
    13 days ago in Jobleads

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  • Senior Manager, Internal Shariah Control

    HSBC Dubai Dubai  +6 locations

    ...in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving and expert risk management...
    3 days ago in Tideri

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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
    19 days ago in Monster

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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
    30+ days ago in Jobleads

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  • Risk Analyst (SQL), Card & Payment Fraud Prevention

    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...
    11 days ago in Jobleads

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  • QA Analyst – Background Checks & Due Diligence

    Dubai Dubai

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

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  • Senior Manager, Internal Shariah Control | Dubai, UAE

    Dubai Dubai

    ...in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further. Global Risk is a thriving and expert risk management...
    7 days ago in Jobleads

    Report

  • Head of CIB Business Risk, Asia and Middle East

    HSBC Dubai Dubai  +6 locations

    ...Risk within Business Risk pillar of CIB COO. The Head of CIB Business Risk, Asia and Middle East, is responsible for driving first line risk management...
    3 days ago in Tideri

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  • Internal Auditor

    Elite Group Dubai Dubai

    The Internal Auditor is responsible for evaluating the effectiveness of the organization’s internal controls, risk management, and governance processes. This...
    4 days ago in Talent.com

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  • Risk Data Analytics Business Partner - Dubai

    new Dubai Dubai

    ...discipline (e... Accounting, Finance, Data Analytics, Computer Science). Understanding of Internal Control and Risk Management functions. Proficiency in
    1 day ago in Jobleads

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  • Senior Internal Auditor

    Al Ghurair Dubai Dubai

    ...risks associated with business objectives and to evaluate controls to mitigate those risks to improve the effectiveness of the Governance, Risk Management...
    4 days ago in Talent.com

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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 team. In...
    Gross/year: AED 15,000
    5 days ago in Talent.com

    Report

  • Chartered Accountant - Taxes and Compliances

    Dubai Dubai

    ...fraud indicators. Investigate specific issues regulatory bodies bring forward. Explain findings and recommend solutions. Perform other duties as and when...
    30+ days ago in Jobleads

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  • Manager Risk Solutions Ukrainian 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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  • Audit Manager - Dubai

    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
    30+ days ago in Jobleads

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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
    30+ days ago in Jobleads

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  • 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,
    19 days ago in Jobleads

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  • Manager Risk Solutions Ukrainian speaker Dubai United ArabE

    $$high pay$$ 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...
    Gross/year: AED 27,000
    7 days ago in Talent.com

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  • Risk & Acceptance Manager

    Dubai Dubai

    ...against fraudulent activities and minimize risk exposure while maintaining the highest level of acceptance rates. Conducting ongoing fraud risk monitoring for
    30+ days ago in Jobleads

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  • Senior Manager, Internal Shariah Control

    HSBC Dubai Dubai

    ...in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving and expert risk management...
    25 days ago in Jobrapido

    Report

  • 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...
    29 days ago in Jobleads

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  • Graduate/Associate Professional Services Consultant

    Dubai Dubai

    ...for international clients and lead projects for financial institutions. Responsibilities Understanding compliance and sanctions risk management related to
    30+ days ago in Jobleads

    Report
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Fraud risk management job offers in dubai

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