Fraud risk management job offers in dubai
1-11 of 11 jobs
- Dubai 11
- Dubai 11
- Director 2
- Internal Auditor 2
- Analyst 1
- Chartered Accountant 1
- Engineer 1
- Quality Assurance Manager 1
- Risk Management 1
- Technical Project Manager 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Today 0
- Within the last 7 days 1
-
Vice President - Fraud Risk Management
Dubai Dubai
Job Purpose: Lead and manage the bank’s fraud risk management program, including developing, implementing, and maintaining policies, procedures, fraud rules...
12 days ago in JobleadsReport -
Enterprise Risk & Fraud Senior Officer
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...
12 days ago in JobleadsReport -
Quality Assurance Manager
Dubai Dubai
...to identify, assess, manage and monitor financial and operational risks. Implement a comprehensive framework to identify and resolve fraud issues. Review the
7 days ago in JobleadsReport -
Jr Internal Auditor
Dubai Dubai
...for Senior Management. Forensic Audit, Ethics and Fraud Risk Management Conduct Forensic audits into possible irregularities, including related internal
12 days ago in JobleadsReport -
Chartered Accountant from ICAI
Confidential Dubai Dubai
...assess accounts for accuracy and regulatory compliance Inspect internal systems and controls Assess risk management tactics Report systematic errors or fraud
30+ days ago in MonsterReport -
Head of Technology
Dubai Dubai
...Risk Management: Ensure that ERP/CRM systems adhere to financial industry regulations such as GDPR, PCI-DSS, AML, and PSD2. Monitor data privacy and...
12 days ago in JobleadsReport -
Founding Backend Engineer
Dubai Dubai
...the future of fintech compliance by creating AI-powered tools for compliance teams in banks and fintechs. Our mission? To empower businesses to fight fraud...
12 days ago in JobleadsReport -
Senior KYC Onboarding Analyst Jobs via eFinancialCareers
Dubai Dubai
...FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management...
12 days ago in JobleadsReport -
Technical Project Manager
Dubai Dubai
...Risk Management: Ensure that ERP/CRM systems adhere to financial industry regulations such as GDPR, PCI-DSS, AML, and PSD2. Monitor data privacy and...
12 days ago in JobleadsReport -
Global Head Of Financial Crime Compliance
Confidential Dubai Dubai
...risk management strategies meet regulatory standards and are efficient, robust, and scalable. This leadership role involves working closely with senior...
30+ days ago in MonsterReport -
Internal Auditor
Confidential Dubai Dubai
...Ã Analyze data and information to identify trends, anomalies, or irregularities that may indicate fraud, errors, or inefficiencies. Ã Prepare audit reports
28 days ago in MonsterReport
Receive alerts for this search