Fraud risk management job offers in dubai
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Fraud Analyst
Dubai Dubai
...Risk processes, tools, policies, standards, management reporting, and procedures. Monitor Business Indicators. Develop and implement fraud rules that generate
10 days ago in JobleadsReport -
Card Fraud Specialist
Dubai Dubai
The Role As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving card...
8 days ago in JobleadsReport -
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...
19 days ago in JobleadsReport -
Manager - Fraud Investigation
Dubai Dubai
...UAE Posted 4 days ago Expires in 2 months To plan, supervise and executes Misconduct Investigation assignments in accordance with the Group Risk Management...
26 days ago in JobleadsReport -
Fraud & Risk Analyst
Dubai Dubai
The position reports to the Head of Fraud Risk Management. We are seeking a highly skilled and analytical Fraud & Risk Analyst to join our team. The ideal...
22 days ago in MonsterReport -
Backend Software Engineer Java
Revolut Dubai Dubai
Building mobile APIs Developing micro services to evolve our architecture Perfecting a number of systems that our business depend on, like risk management...
30+ days ago in DrJobsReport -
Assistant Manager – Fraud Risk Monitoring
Dubai Dubai
...be sent to other banks in response to other banks' enquiries as well as to get additional information from other banks on fraud incidents. Build relationship
26 days ago in JobleadsReport -
Accounting Auditor
Dubai Dubai
Job Responsibilities Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather...
7 days ago in JobleadsReport -
Backend Software Engineer Java
Dubai Dubai
...Building mobile APIs Developing microservices to evolve our architecture Perfecting a number of systems that our business depends on, like risk management...
7 days ago in JobleadsReport -
Data Scientist (Forex, anti-fraud/risk domain) (Relocate to...
Dubai Dubai
...compliance with data privacy regulations. Stay updated on fraud trends and bring innovative ideas to enhance detection processes. Requirements: Bachelor's
27 days ago in MonsterReport -
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...
15 days ago in JobleadsReport -
Accounting Auditor
MatchaTalent Dubai Dubai
Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence...
11 days ago in Talent.comReport -
Jr Internal Auditor
Dubai Dubai
...for Senior Management. Forensic Audit, Ethics and Fraud Risk Management Conduct Forensic audits into possible irregularities, including related internal
30+ days ago in JobleadsReport -
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,
8 days ago in JobleadsReport -
Client Consulting Manager - Risk Advisory
Dubai Dubai
...for project delivery and execution. Consulting engagements include both bespoke projects (e... development of credit strategy, fraud capabilities review) and
9 days ago in JobleadsReport -
Data Scientist
Dubai Dubai
...fraud trends and bring innovative ideas to enhance detection processes. Requirements: Bachelor's degree in computer science, Mathematics, or Statistics...
28 days ago in MonsterReport -
{Null, Regulatory Reporting - Standards and Controls Manager
Dubai Dubai
...continue to make an impression, take the next step at HSBC where your contributions will always be valued. Global Risk is a thriving and expert risk management...
16 days ago in JobleadsReport -
Backend Software Engineer Java
Revolut Dubai Dubai
Building mobile APIs Developing micro services to evolve our architecture Perfecting a number of systems that our business depend on, like risk management...
30+ days ago in Talent.comReport -
Senior Managing Consultant
Dubai Dubai
Title and Summary Senior Managing Consultant. Authorization, Fraud and Chargeback The Data & Services team is a key differentiator for Mastercard, providing...
15 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...
30+ days ago in JobleadsReport -
Dry Bulk Middle Office Manager
Dubai Dubai
A leading physical dry bulk trading firm is seeking a Risk & Middle Office Manager to oversee day-to-day trading operations, risk management, and compliance...
18 days ago in MonsterReport
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