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...
    30+ days ago in Jobleads

    Report

  • Data Scientist (Risk Management)

    Dubai Dubai

    ...for KYC fraud detection, especially in face verification and document forgery use cases. Explore and prototype LLM-based solutions to automate case review,
    3 days ago in Jobleads

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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

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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...
    9 days ago in Jobleads

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  • 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 DrJobs

    Report

  • Head of Internal Audit

    Innovo Group Dubai Dubai

    ...and Recruitment Manager Role Purpose: The Head of Internal Audit leads the internal audit function across Innovo Group, ensuring strong risk management...
    7 days ago in Talent.com

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  • 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 Jobleads

    Report

  • 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
    26 days ago in Jobleads

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  • Financial Internal Control Manager

    new Dubai Dubai

    ...risk management, as well as excellent analytical and problem-solving skills. The ideal candidate will have a deep understanding of internal control...
    13 h 16 minutes ago in Jobleads

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  • 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 DrJobs

    Report

  • Financial Internal Control Manager

    Client of Talentmate Dubai Dubai

    ...risk management, as well as excellent analytical and problem-solving skills. The ideal candidate will have a deep understanding of internal control...
    3 days ago in Jobrapido

    Report

  • Head of Artificial Intelligence

    Mashreq Dubai Dubai  +5 locations

    ...criteria. Leveraging AI, the role will enhance customer-facing chatbots, prevent fraud, and streamline tasks like code development, pitch book preparation, and
    7 days ago in Jobrapido

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  • Manager, Risk Solutions (Ukrainian speaker)

    Dubai Dubai

    ...fraud prevention platform capabilities through bespoke and segment level GTM initiatives tailored to markets and sub regions Leveraging data analytics...
    7 days ago in Monster

    Report

  • Senior Onboarding Analyst

    Ebury Dubai Dubai  +5 locations

    ...to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management...
    7 days ago in Jobrapido

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  • Senior Onboarding Analyst

    Dubai Dubai

    ...to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management...
    7 days ago in Monster

    Report

  • 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...
    25 days ago in Jobleads

    Report

  • Head of Artificial Intelligence

    Dubai Dubai

    ...criteria. Leveraging AI, the role will enhance customer-facing chatbots, prevent fraud, and streamline tasks like code development, pitch book preparation, and
    7 days ago in Monster

    Report

  • Internal Auditor

    Dubai Dubai

    As an Internal Auditor, your main responsibility will be to assess the effectiveness of the organization's internal controls, risk management, and governance...
    20 days ago in Jobleads

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  • Internal Process Auditor

    Dubai Dubai

    ...fraud investigations, risk assessments, and business process reviews. Document audit findings and provide recommendations for senior management. Follow up...
    8 days ago in Jobleads

    Report

  • 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

    Report

  • Jr Internal Auditor

    Dubai Dubai

    ...for Senior Management. Forensic Audit, Ethics and Fraud Risk Management Conduct Forensic audits into possible irregularities, including related internal
    13 days ago in Jobleads

    Report

  • 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 Jobleads

    Report

  • 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...
    27 days ago in Monster

    Report

  • 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
    25 days ago in Jobleads

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  • 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...
    28 days ago in Jobleads

    Report
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Fraud risk management job offers in dubai

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