Fraud risk management job offers in dubai
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Manager Risk Solutions Russian 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...
1 day ago in JobleadsReport -
Sales Director – Middle East (Dubai)
new CustomerXPs Dubai Dubai
Clari5 is a category leader in real-time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine...
16 h 25 minutes ago in JobleadsReport -
CPA Accountant
new Ultiwise Consult Business Bay, Dubai Dubai
...payroll and reconciliations. Advising clients or management on financial strategies risk management and investment opportunities. Supporting external audits
21 h 28 minutes ago in Talent.comReport -
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...
29 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Internal Auditor (Emiratisation)
Intelligent Solutions Dubai Dubai
...recruitment and anti-fraud frameworks. Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators, external
30+ days ago in JobleadsReport -
Internal Auditor Emiratization
Intelligent Solutions Dubai Dubai
...Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators external auditors and internal stakeholders
30+ days ago in JobleadsReport -
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
24 days ago in JobleadsReport -
Senior Consultant - Forensics Accountant (Arabic speaker)
ACCA Careers Dubai Dubai
...accounting firm. Ensure compliance with global and local risk management procedures of KPMG in day-to-day operations and forensic assignments. Independently
17 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Forensic Accountant - Senior Consultant
KPMG Fakhro Dubai Dubai
...circulated internally within KPMG and externally (newspapers, professional magazines, etc). Continuously develop skills and knowledge in fraud investigation,
30+ days ago in JobleadsReport -
Internal Auditor
Union Coop Dubai Dubai
...evaluations and governance improvement efforts. Contribute to audit policies, procedures, and training activities. Participate in fraud investigations and
10 days ago in JobleadsReport -
Offchain Transaction Monitoring Analyst
Binance Dubai Dubai
Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport
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