Fraud risk management job offers in dubai

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  • Fraud Team Lead - Hybrid Incident Response & Strategy

    new 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...
    1 day ago in Jobleads

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  • Fraud & Compliance Lead - 3-Month Contract

    new XAD Technologies Dubai Dubai

    An established industry player is seeking a Risk and Compliance Manager to oversee fraud management and ensure compliance with regulatory standards. This...
    1 day ago in Jobleads

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  • Dubai-based AML & Fraud Solutions Architect — MEA/APAC

    new Azentio Software Dubai Dubai

    A leading financial services software provider in Dubai seeks an experienced Anti-Money Laundering & Fraud Specialist Solutions Architect. This role will...
    16 h 53 minutes ago in Jobleads

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  • FinCrime Risk & Fraud Lead | AML/CFT & Regulatory Reporting...

    new 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...
    1 day ago in Jobleads

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  • 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 DrJobs

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  • FinCrime Risk & Fraud Lead - AML/TF & Compliance

    new 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...
    1 day ago in Jobleads

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  • Dubai-based AML & Fraud Solutions Architect - MEA/APAC

    new Glow Beauty on Demand Dubai Dubai

    Dubai-based AML & Fraud Solutions Architect. MEA/APAC A leading financial services software provider in Dubai seeks an experienced Anti-Money Laundering &...
    1 day 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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  • Specialist - Internal Audit & Fraud Investigation

    VAM Systems Dubai Dubai

    We are currently looking for Specialist. Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions...
    30+ days ago in DrJobs

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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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  • 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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  • Internal Auditor (Emiratisation)

    new 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
    1 day ago in Jobleads

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  • Internal Auditor Emiratization

    new Intelligent Solutions Dubai Dubai

    ...Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators external auditors and internal stakeholders
    16 h 44 minutes ago in Jobleads

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  • Forensic Investigator - Financial Crime Investigations & Due

    new 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...
    1 day ago in Jobleads

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  • Finance Manger

    new TestHiring Dubai Dubai

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

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  • Forensic Investigator - Financial Crime Investigations & Due

    new Corporate Research and Investigations Dubai Dubai

    ...role at Corporate Research and Investigations. Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud...
    1 day ago in Jobleads

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  • Forensic Accountant - Senior Consultant

    new KPMG Lower Gulf Limited Dubai Dubai

    ...materials circulated internally within KPMG and externally (newspapers, professional magazines, etc). Continuously develop skills and knowledge in fraud
    16 h 37 minutes ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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  • CPA Accountant

    Ultiwise Consult Dubai Dubai

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

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  • 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 Jobleads

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  • 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 DrJobs

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  • 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
    11 days ago in Jobleads

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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

    Report
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