Fraud risk management job offers in dubai
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Chartered Accountant - Taxes and Compliances
Dubai Dubai
...fraud indicators. Investigate specific issues regulatory bodies bring forward. Explain findings and recommend solutions. Perform other duties as and when...
16 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Assistant Manager - Forensics (Internal Audit)
Dubai Dubai
A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work...
30+ days ago in MonsterReport -
Audit Manager - Dubai
Dubai Dubai
...as appropriate. Engages in continuous education and staff development. Provides support to the company's anti-fraud programs. If you are interested, send
20 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
30+ days ago in JobleadsReport -
Head of Enterprise Risk
tabby Dubai Dubai +4 locations
As the Head of Enterprise Risk, UAE, you will play a critical role in shaping and overseeing the risk management strategy for one of the region's...
14 days ago in JobrapidoReport -
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,
30+ days ago in JobleadsReport -
Risk & Acceptance Manager
Dubai Dubai
...against fraudulent activities and minimize risk exposure while maintaining the highest level of acceptance rates. Conducting ongoing fraud risk monitoring for
16 days ago in JobleadsReport -
Card Operations Officer
Dubai Dubai
...and customer satisfaction. Collaborate with internal teams such as Customer Service, Risk Management, and Compliance to address operational challenges and
30+ days ago in MonsterReport -
Senior Internal Auditor
Dubai Dubai
...risks associated with business objectives and to evaluate controls to mitigate those risks to improve the effectiveness of the Governance, Risk Management...
30+ days ago in JobleadsReport -
Internal Audit Director
Dubai Dubai
...and cost savings Develop and monitor control systems to deal with violations of legal rules and internal policies Evaluate the efficacy of risk management...
8 days ago in JobleadsReport -
Assurance - Summer Internship - UAE Nationals Only
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 team. In...
30+ days ago in DrJobsReport -
Risk Data Analytics Business Partner - Dubai
Dubai Dubai
...discipline (e... Accounting, Finance, Data Analytics, Computer Science). Understanding of Internal Control and Risk Management functions. Proficiency in
10 days ago in JobleadsReport -
Graduate/Associate Professional Services Consultant
Dubai Dubai
...for international clients and lead projects for financial institutions. Responsibilities Understanding compliance and sanctions risk management related to
14 days ago in JobleadsReport -
Senior Director- Private Banking
Al Ghurair Dubai Dubai +1 Location
...the private banking base while countering competition from other providers. Safeguard the bank from potential losses, AML fraud, and ensure ethical behavior.
12 days ago in JobrapidoReport -
Associate Professional Services Consultant
Dubai Dubai
...Understand compliance and sanctions risk management related to our products and services. Assess customer use cases and requirements; apply best practices for
13 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 -
Head of Artificial Intelligence
Dubai Dubai
...criteria. Leveraging AI, the role will enhance customer-facing chatbots, prevent fraud, and streamline tasks like code development, pitch book preparation, and
28 days ago in MonsterReport -
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...
30+ days ago in JobleadsReport -
Senior Onboarding Analyst
Dubai Dubai
...to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management...
28 days ago in MonsterReport
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