Fraud risk management job offers in dubai
26-50 of 83 jobs
- Dubai 83
- Dubai 83
- Risk Management 7
- Director 6
- Senior Accountant 6
- Risk Manager 5
- Fraud Manager 4
- Assistant Manager 3
- Falconer 3
- Financial Manager 3
- Fraud Prevention Manager 3
- Operations Manager 3
- visa 5
- dubai islamic bank 4
- emirates investment bank pjsc 3
- adnoc 2
- landmark group 2
- huxley associates 1
- pricewaterhousecoopers 1
- xad technologies 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 1
- Part Time
- Today 11
- Within the last 7 days 47
-
Assistant Manager: Fraud Risk Monitoring & Prevention
Talents Tide Dubai Dubai
A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing...
22 days ago in JobleadsReport -
Head of Risk & Fraud, UAE — Regulatory Leader
Taptap Send Dubai Dubai
A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires...
30+ days ago in JobleadsReport -
Dubai-Based Falcon Fraud & Risk Lead
Synechron Dubai Dubai
A global technology consulting firm seeks a skilled Falcon (Fraud & risk management) professional in Dubai. The ideal candidate has over 8 years of...
24 days ago in JobleadsReport -
Internal Auditor Emiratization
new Intelligent Solutions Business Bay, Dubai Dubai
...frameworks. Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators external auditors and internal
1 day ago in Talent.comReport -
Chief Fraud Prevention Officer
new beBeeFraud Dubai Dubai
About the RoleThis is a key position in our organization where you will be responsible for developing and enhancing our Fraud Risk Management Framework.
1 day ago in WhatjobsReport -
Senior Forensic Accountant: Investigations & Fraud Risk
KPMG Fakhro Dubai Dubai
...work on diverse assignments in the MENA region with a focus on building strong client relationships and adhering to risk management procedures. J-18808-Ljbffr
30+ days ago in JobleadsReport -
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 JobleadsReport -
FinCrime Risk & Fraud Lead - AML/TF & Compliance
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...
30+ days ago in JobleadsReport -
Transaction Monitoring Lead — Risk & Ops
Rapyd Dubai Dubai
...candidates will have significant experience in fraud and risk management, strong leadership skills, and a background in transaction monitoring. J-18808-Ljbffr
5 days ago in JobleadsReport -
Manager Risk Solutions Russian speaker
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...
2 days ago in Talent.comReport -
Senior Fraud Prevention Specialist
beBeeFraud Dubai Dubai
Emirati Assistant Manager. Fraud Risk MonitoringThis is a leading recruitment opportunity seeking an experienced professional to oversee fraud risk...
3 days ago in WhatjobsReport -
Sales Director – Middle East (Dubai)
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...
5 days ago in JobleadsReport -
Falcon Fraud Specialist
beBeeFraud Dubai Dubai
Job Opportunity: We are seeking a skilled professional in fraud & risk management to work on our Falcon application.
3 days ago in WhatjobsReport -
Director of Fraud Prevention
beBeeRisk Dubai Dubai
...and fraud prevention strategies. Key Responsibilities: Risk assessment and incident managementFostering a fraud-aware culture within the organization
3 days ago in WhatjobsReport -
Fraud Prevention Specialist
beBeeRiskManagement Dubai Dubai
...and minimize financial losses. Collaborate with diverse teams including IT, finance, and compliance departments to implement fraud prevention initiatives.
3 days ago in WhatjobsReport -
Manager Risk Solutions Ukrainian speaker Dubai United Arab E
$$high pay$$ ESR bnty Business Bay, Dubai Dubai
...United Arab Emir Description Overview: Supporting the companys Value Added Services team to achieve commercial goals with special focus on Risk management...
2 days ago in Talent.comReport -
Enterprise Fraud Prevention Manager
beBeeRisk Dubai Dubai
Strategic Risk Management SpecialistWe are seeking a highly skilled Risk Management Expert to lead our efforts in preventing and mitigating fraudulent...
3 days ago in WhatjobsReport -
Senior Analyst, Financial (Risk Management)
ADNOC Dubai Dubai
...Risk information across the organisation, provide advice and support in the development, implementation, and monitoring of c and Fraud Risk Management (FRM)
7 days ago in JobrapidoReport -
Risk Management Lead - FinCrime
beBeeFraud Dubai Dubai
Job OpportunityWe seek a seasoned professional to lead our FinCrime Risk and Fraud team.
3 days ago in WhatjobsReport -
Senior Risk Management Specialist
beBeeRisk Dubai Dubai
...has extensive experience in consulting or banking, with expertise in fraud and credit risk within the financial services industry. Key Responsibilities
3 days ago in WhatjobsReport -
Risk Management Strategist - Financial Services
beBeeRisk Dubai Dubai
...services organization is seeking an accomplished Consulting and Analytics Director to spearhead risk consulting projects. Demonstrated expertise in fraud...
3 days ago in WhatjobsReport -
Manager Risk Solutions Ukrainian 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...
12 h 1 minute ago in Talent.comReport -
Fraud Risk Leader - Digital & Cards
new Emirates Investment Bank pjsc Dubai Dubai
A leading financial institution in Dubai is seeking a Fraud Risk Manager responsible for establishing and enhancing the Fraud Risk Management Framework. The...
1 day ago in WhatjobsReport -
FT Monitoring PgM
Virtusa Dubai Dubai
Overview Job Title: Cards Fraud Transaction Monitoring Program Manager Location: Dubai Executive Summary We are seeking a Cards Fraud Transaction Monitoring...
10 days ago in JobleadsReport -
Financial Forensic Fraud Risk Manager
beBeeFraudRisk Dubai Dubai
A top performer in financial forensics is needed to spearhead fraud risk management. A compelling candidate should possess a strong educational background...
3 days ago in WhatjobsReport
« Previous 1 2 3 4 Next »
Receive alerts for this search