Fraud risk management job offers in dubai
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Senior Risk Management Specialist
beBeeRiskManagement Dubai Dubai
Senior Risk Management SpecialistThe successful candidate will be responsible for overseeing the corporate monitoring team in conducting audits and ensuring...
5 days ago in WhatjobsReport -
Chief Risk Management Specialist
beBeeAudit Dubai Dubai
...Auditor RoleAbout the Job: This is a detail-oriented role essential in evaluating and improving the effectiveness of our internal controls, risk management...
5 days ago in WhatjobsReport -
Jr Internal Auditor
Allied Transport 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 -
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...
1 day ago in Talent.comReport -
Protecting Financial Interests from Sophisticated Threats
beBeeFraud Dubai Dubai
Job Title: Fraud Prevention StrategistThe role involves formulating, articulating, and executing a multi-year fraud prevention strategy and roadmap aligned...
6 days ago in WhatjobsReport -
Senior Enterprise Risk Manager
beBeeRisk Dubai Dubai
Enterprise Risk Management OpportunityWe are seeking a seasoned Enterprise Risk professional to spearhead our risk management initiatives. If you possess a...
2 days ago in WhatjobsReport -
Investigation Specialist
beBeeFraud Dubai Dubai
...maintain quality standards and mitigate risks. Conduct thorough investigations into staff misconduct and internal fraud concerning activities and operations.
5 days ago in WhatjobsReport -
Risk Operations Lead
beBeeRiskManager Dubai Dubai
Risk Management Professionals with 3-5 years of experience in fraud, risk, compliance, and transaction monitoring roles are required to lead teams and...
5 days ago in WhatjobsReport -
Risk & Compliance Associate
Planet payment 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...
30+ days ago in JobleadsReport -
Manager Risk Solutions Ukrainian speaker
Visa Dubai Dubai
Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform capabilities...
30+ days ago in DrJobsReport -
Financial Risk Management Specialist
beBeeFraudInvestigation Dubai Dubai
...in AML/CFT and experience auditing AML in banks is an advantageFraud Investigation qualification and experience conducting Fraud Audits and Investigations is
5 days ago in WhatjobsReport -
Risk Specialist
new beBeeRisk Dubai Dubai
...or equivalent education required as minimum. Appropriate level of knowledge and experience of best practice fraud risk management and governance frameworks and
1 day ago in WhatjobsReport -
Senior Trading Risk Analyst
beBeeRisk Dubai Dubai
Trading Risk & Fraud Analyst Position: The ideal candidate will analyze large trading datasets to identify unusual patterns, anomalies, or sophisticated...
2 days ago in WhatjobsReport -
Senior Internal Controls Specialist
beBeeAuditor Dubai Dubai
Job OverviewThe Chief Auditor will lead the monitoring team to ensure effective internal controls and risk management practices are in place. Key...
5 days ago in WhatjobsReport -
Risk & Compliance Associate
Planet Paymet Dubai Dubai
...a Risk Management Framework within the business and play a key role in the identification and management of risk issues on behalf of the UAE business; Perform
30+ days ago in JobleadsReport -
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 -
Senior Forensic Professional
beBeeForensic Dubai Dubai
...investigation, anti-bribery & corruption, fraud risk assessment, and dispute advisory services. Mentoring less experienced staff, especially on risk management
5 days ago in WhatjobsReport -
Compliance Risk Analyst
beBeeCompliance Dubai Dubai
...a detail-oriented Compliance Risk Analyst to join our team in Dubai, UAE. Perform risk assessments to ensure compliance with regulations and mitigate fraud...
5 days ago in WhatjobsReport -
Lead Credit Card Strategist
beBeeCredit Dubai Dubai
...new market opportunities and partnerships to increase market share. Risk Management: Oversee and manage risks associated with credit, fraud, and regulatory
5 days ago in WhatjobsReport -
Strategic Risk Manager
beBeeStrategy Dubai Dubai
Job SummaryWe are seeking a strategic and innovative professional to lead our fraud and risk management efforts. This role requires a strong understanding of...
4 days ago in WhatjobsReport -
Internal Audit Director
Qataryello 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...
30+ days ago in JobleadsReport -
Internal Audit Specialist
beBeeAudit Dubai Dubai
...certification (e... acams) and experience auditing AML in banks (Must) Fraud investigation qualification and experience conducting fraud audits and
5 days ago in WhatjobsReport -
Financial Threats Specialist
beBeeCompliance Dubai Dubai
...fraud detection, AML/CFT regulations, and industry trends. Strong analytical ability with both qualitative and quantitative data. Proficiency in using...
5 days ago in WhatjobsReport -
Senior Backend Developer
beBeeBackend Dubai Dubai
Compliance Software EngineerWelcome to a world where fintech compliance meets innovation. Our mission is to empower businesses to fight fraud, control risk...
5 days ago in WhatjobsReport -
Backend Software Engineer - Financial Systems
beBeeBackend Dubai Dubai
...with TDD, DDD, and Continuous Integration & Delivery. Developing mobile APIsBroadening our microservices architecturePerfecting systems for risk management...
4 days ago in WhatjobsReport
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