Fraud risk management job offers in dubai

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  • Senior Fraud Investigator & Compliance Oversight

    Corporate Research and Investigations Dubai Dubai

    ...is essential, and certification in fraud risk management is preferred. This is an opportunity to represent the firm at senior-level meetings. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Global Risk Ops Leader: Fraud & Compliance

    new Rapyd Dubai Dubai

    A leading financial technology company in Dubai is seeking a Risk Ops Team Leader to spearhead a team focused on transaction monitoring and fraud analysis...
    1 day ago in Jobleads

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  • Senior Forensic Accountant: Investigations & Fraud Risk

    KPMG Fakhro Dubai Dubai

    ...work on diverse assignments in the MENA region with a focus on building strong client relationships and adhering to risk management procedures. J-18808-Ljbffr
    3 days 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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  • Group Internal Audit Manager -Indian

    Ultiwiseconsult Dubai Dubai

    ...qualification (essential). Work experience in an internal audit environment. Manufacturing, logistics industry experience is required. Risk management...
    3 days ago in Tideri

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  • Head of UAE Risk & Fraud Management

    Taptap Send group Dubai Dubai

    ...company is looking for a Risk Officer to join their GCC Risk & Compliance function in Dubai, UAE. This role involves developing and executing risk management...
    4 days ago in Jobrapido

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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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  • 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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  • Fraud Team Lead - Hybrid Incident Response & Strategy

    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...
    22 days 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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  • Chief Risk & Fraud Officer — UAE Fintech

    Clutch Canada Dubai Dubai

    A leading cross-border fintech in Dubai is looking for a Risk Officer to oversee risk management and fraud prevention in the UAE. You will ensure compliance...
    6 days ago in Jobrapido

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  • Head of Risk & Fraud, UAE — Regulatory Leader

    Taptap Send Dubai Dubai

    A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires...
    9 days ago in Jobleads

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  • Fraud & Compliance Lead - 3-Month Contract

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

    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...
    21 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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  • Head of Risk, UAE

    Taptap Send group Dubai Dubai

    ...You will be hands-on, proactive, and solutions-oriented—comfortable working in a fast-paced environment, able to anticipate emerging risks and fraud patterns,
    4 days ago in Jobrapido

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

    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...
    22 days ago in Jobleads

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  • Transaction Monitoring Lead — Risk & Ops

    new Rapyd Dubai Dubai

    ...candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction monitoring. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior Consultant - Forensic Accountant (Arabic speaker)

    KPMG Fakhro Dubai Dubai

    ...risk management procedures of KPMG in day-to-day operations and forensic assignments. Independently handle small to medium-sized assignments. Contribute to...
    4 days ago in Jobleads

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  • Senior Consultant - Forensic Accountant (Arabic speaker)

    KPMG Lower Gulf Dubai Dubai

    ...accounting firm. Ensure compliance with global and local risk management procedures of KPMG in day‑to‑day operations and forensic assignments. Independently
    4 days ago in Jobleads

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  • Junior Risk & Compliance Assistant - Arabic Speaker

    Planet payment Dubai Dubai

    ...UAE. What you will do You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud...
    10 days ago in Whatjobs

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  • Finance Manger

    TestHiring Dubai Dubai

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

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  • Head of Risk, UAE

    Taptap Send Dubai Dubai

    Join to apply for the Head of Risk & Fraud, UAE role at Taptap Send. Our Mission: Reduce inequity by helping immigrants move money home and become the...
    9 days ago in Jobleads

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Fraud risk management job offers in dubai

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