Fraud risk management job offers in dubai
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Junior Risk & Fraud Analyst (Hybrid – Dubai)
new Planet Paymet Dubai Dubai
A leading payment technology company based in Dubai is seeking a detail-oriented Risk Analyst to support the development of a Risk Management Framework. The...
1 day ago in Talent.comReport -
Falcon Specialist - Fraud Risk & IT Security Expert
Synechron Dubai Dubai
A global consulting firm in Dubai is seeking a Falcon Specialist with over 8 years of experience in fraud and risk management. The successful candidate will...
2 days ago in TideriReport -
Deriv | Senior Trading Risk & Fraud Analyst
new BestForexBonus.com Dubai Dubai
...systems. Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies. J-18808-Ljbffr
1 day ago in TideriReport -
FinCrime Risk & Fraud Lead - AML/TF & Compliance
new 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...
1 day ago in TideriReport -
Assurance - Summer Internship - UAE Nationals Only
new PricewaterhouseCoopers Dubai Dubai
...fraud or error and to issue an auditors report that includes the auditors opinion. Driven by curiosity you are a reliable contributing member of a our...
14 h 53 minutes ago in JobleadsReport -
Intern - Fraud Risk Services
DP World Dubai Dubai
...fraud detection dashboards or alerts, escalating potential red flags for deeper review. Collaborate with team members to document case findings and maintain
9 days ago in TideriReport -
Senior Risk & Compliance Specialist
new EmiraTalent Dubai Dubai
A leading risk management firm in Dubai is seeking a Risk Management Specialist to perform risk assessments and compliance reviews. You will identify and...
9 h ago in Talent.comReport -
Senior Fraud Control & Risk Lead
European Association of Zoos and Aquaria Dubai Dubai +3 locations
...and an understanding of fraud techniques. This is a rare opportunity to shape robust fraud prevention strategies at a renowned organization. #J-18808-Ljbffr
8 days ago in TideriReport -
Fraud Risk & Digital Forensics Intern
DP World Dubai Dubai
...fields, this internship offers valuable mentoring and hands-on experience within a collaborative team dedicated to fraud risk management. #J-18808-Ljbffr
9 days ago in TideriReport -
Sales Director – Middle East (Dubai)
new CustomerXPs Dubai Dubai +1 Location
Clari5 is a category leader in real-time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine...
1 day ago in TideriReport -
FT Monitoring PgM
Virtusa Dubai Dubai
Job Title: Cards Fraud Transaction Monitoring Program Manager Location. Dubai Executive Summary We are seeking a Cards Fraud Transaction Monitoring Program...
30+ days ago in DrJobsReport -
Manager Risk Solutions Russian speaker
new Visa Business Bay, Dubai Dubai
Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform capabilities...
9 h ago in Talent.comReport -
Junior Risk Officer- Arabic Speaker
new Planet 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...
14 h 54 minutes ago in Talent.comReport -
Manager Risk Solutions Ukrainian speaker Dubai United Arab E
new $high Pay$ ESR Bnty Dubai Dubai
...Dubai United Arab Emirates Overview Supporting the company's Value Added Services team to achieve commercial goals with special focus on Risk management...
1 day ago in TideriReport -
Manager Risk Solutions Ukrainian speaker
new Visa Dubai Dubai
Responsibilities Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform...
8 h 55 minutes ago in Talent.comReport -
Vice President, Head of Payment Ecosystem & Enterprise Risk
new Visa Business Bay, Dubai Dubai
...to uplift risk management practices and strengthen ecosystem resilience Develop and implement risk frameworks that balance innovation with robust controls
9 h 5 minutes ago in Talent.comReport -
Internal Auditor Emiratization
Intelligent Solutions Dubai Dubai
...frameworks. Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators external auditors and internal
30+ days ago in DrJobsReport -
AML Manager (Crypto)
Career Maker Bahrain Dubai Dubai
...(VASPs) and crypto-related compliance. Hold a degree in law, risk management, criminology, finance, or a related area. Have comprehensive knowledge of fraud
2 days ago in TideriReport -
Finance Manger
new TestHiring Business Bay, Dubai Dubai
...and stakeholders. Investment Management: Evaluating and recommending investment opportunities to maximize returns and minimize risk. Risk Management...
15 h 5 minutes ago in Talent.comReport -
CPA Accountant
new Ultiwiseconsult Dubai Dubai
...risk management, and investment opportunities. Supporting external audits, liaising with tax authorities, and resolving financial discrepancies. Maintain...
9 h 1 minute ago in Talent.comReport -
Assistant Manager - Operational Risk (UAEN Only)
new Emirates Dubai Dubai
The Operational Risk Unit is responsible for establishing, maintaining, and continuously enhancing the Bank's Operational Risk Management Framework in line...
1 day ago in TideriReport -
Dubai-Based Junior Risk & Compliance Analyst (Hybrid)
Planet Dubai Dubai
A leading financial services firm in Dubai is seeking a dedicated Risk and Compliance Analyst to perform risk assessments and manage fraud investigations...
15 days ago in JobrapidoReport -
Manager Risk Solutions Russian 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...
30+ days ago in JobrapidoReport -
Manager Risk Solutions Ukrainian speaker Dubai United Arab E
$$high pay$$ ESR bnty Dubai Dubai
...United Arab Emir Description Overview: Supporting the companys Value Added Services team to achieve commercial goals with special focus on Risk management...
30+ days ago in DrJobsReport -
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...
30+ days ago in DrJobsReport
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