Fraud risk management job offers in dubai

1-25 of 45 jobs

Sort by
City
  • Dubai  45
Emirate
  • Dubai  45
Profession
  • Risk Manager  6
  • Risk Management  3
  • Analyst  2
  • Finance Manager  2
  • Fraud Analyst  2
  • Fraud Investigator  2
  • Fraud Manager  2
  • Senior Financial Manager  2
  • Accounting Clerk  1
  • Assistant Manager  1
Company
  • visa  3
  • dubai islamic bank  2
  • dp world  1
  • huxley associates  1
  • pricewaterhousecoopers  1
  • xad technologies  1
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  6
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  3
  • Within the last 7 days  21

  • Group Manager - Fraud Risk Services (Temporary)

    new DP World Dubai Dubai

    ...robust fraud risk management practices. Note: This is a temporary role with a duration of 8 months. Job Accountabilities Conduct fraud risk assessments across
    1 day ago in Jobleads

    Report

  • Assistant Manager - Fraud Protection - UAE National

    new Commercial Bank of Dubai Dubai Dubai

    Overview Assistant Manager. Fraud Protection. UAE National at Commercial Bank of Dubai Responsibilities Responsible for identifying, analyzing, and...
    1 day ago in Jobleads

    Report

  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
    30+ days ago in Jobleads

    Report

  • Unit Manager, Fraud Prevention

    Commercial Bank of Dubai Dubai Dubai

    The role involves formulating, articulating, and executing a multi-year fraud prevention strategy and roadmap, aligned with the bank's business objectives...
    30+ days ago in Jobleads

    Report

  • Risk Management Specialist

    beBeeCompliance Dubai Dubai

    ...initiatives across the platform, focusing on onboarding, fraud prevention, and ongoing transaction monitoring with a strong emphasis on customer experience.
    4 days ago in Whatjobs

    Report

  • 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...
    4 days ago in DrJobs

    Report

  • 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

    Report

  • 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

    Report

  • Specialist - Internal Audit & Fraud Investigation

    VAM Systems Dubai Dubai

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

    Report

  • 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

    Report

  • Chief Fraud Prevention Officer

    beBeeFraudRisk Dubai Dubai

    Job Title: Fraud Risk Senior ManagerFraud Risk Management OverviewThe role of a Fraud Risk Senior Manager is pivotal in identifying and mitigating financial...
    4 days ago in Whatjobs

    Report

  • Qualified Chartered Accountant from ICAI

    Floral Market Dubai Dubai

    ...compliance. Inspect internal systems and controls. Carry out financial forecasting and assess risk management tactics. Report systematic errors or fraud
    2 days ago in Talent.com

    Report

  • 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

    Report

  • Manager Risk Solutions Ukrainian speaker

    Visa Dubai Dubai

    Responsibilities Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform...
    2 days ago in Jobleads

    Report

  • Senior Officer - Fraud Investigation

    new Dubai Islamic Bank Dubai Dubai

    Job PurposeSupport line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
    1 day ago in Whatjobs

    Report

  • Executive Fraud Specialist

    beBeeFraud Dubai Dubai

    Job Purpose: The goal is to ensure effective and efficient execution while maintaining quality standards and mitigating risks in fraud investigations. We are...
    4 days ago in Whatjobs

    Report

  • Fraud Security Specialist

    beBeeRisk Dubai Dubai

    ...Skills: Strong analytical and problem-solving skills, with experience in fraud management, financial analysis, and knowledge of trading or financial platforms.
    4 days ago in Whatjobs

    Report

  • Chief Risk Prevention Specialist

    beBeeRiskManagement Dubai Dubai

    ...partners from the Payment Service Provider (PSP) and crypto exchange sectors. Requirements: Minimum 5 years of senior leadership experience in fraud, risk, or
    5 days ago in Jobrapido

    Report

  • Senior Risk Management Specialist

    beBeeRisk Dubai Dubai

    Our team seeks an experienced professional to spearhead risk management and fraud analysis. This key role involves analyzing large datasets to uncover...
    7 days ago in Whatjobs

    Report

  • 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

    Report

  • Senior Risk Management Specialist

    beBeeRisk Dubai Dubai

    ...of risk and compliance-related products and services. This individual will own Rapyd's risk-based decisioning platform, facilitating the onboarding flow, fraud...
    5 days ago in Whatjobs

    Report

  • Chief Compliance Officer for Financial Crime Risk Management...

    beBeeAuditor Dubai Dubai

    ...the internal audit function for financial crimes. This includes Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...
    4 days ago in Whatjobs

    Report

  • Card Fraud Prevention Professional

    beBeeExpertise Dubai Dubai

    Card Fraud ExpertJob DescriptionAs a key member of our team, you will play a vital role in safeguarding our assets and reputation by investigating and...
    17 days ago in Whatjobs

    Report

  • Senior Manager of Financial Crime Prevention

    beBeeCompliance Dubai Dubai

    Director of Financial Crime Risk Management We are seeking a seasoned Financial Crime Risk Director to spearhead our compliance efforts and ensure robust...
    5 days ago in Jobrapido

    Report

  • Finance Risk Management Specialist

    beBeeRisk Dubai Dubai

    ...development. A supportive and collaborative work environment. Reporting IssuesIf you suspect fraud or malpractice, please contact us via our website.
    7 days ago in Whatjobs

    Report
X

Get notified when we have new listings available for fraud risk management dubai

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

Fraud risk management job offers in dubai

Receive alerts for this search

Manage my alerts

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info