Fraud risk management job offers in dubai

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  • Fraud Risk Strategist: Drive Fraud Prevention Efforts

    beBeefraudrisk Dubai Dubai

    Maximize fraud prevention Fraud Risk StrategistSupport the Value Added Services team in Dubai. Leverage data-driven insights with cross-functional teams to...
    3 days ago in Whatjobs

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  • 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...
    4 days ago in Whatjobs

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  • Assurance - Summer Internship - UAE Nationals Only

    new PricewaterhouseCoopers Business Bay, 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...
    10 h 17 minutes ago in Talent.com

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  • Dubai-Based Falcon Fraud & Risk Lead

    new 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...
    1 day ago in Whatjobs

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  • 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...
    30+ days ago in Jobleads

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  • 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...
    10 h 13 minutes ago in Talent.com

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  • Audit Expert

    beBeeFraud Dubai Dubai

    Senior Fraud Risk ManagerWe are seeking an experienced Fraud Specialist to analyze data and identify trends in fraud risk management within the banking...
    3 days ago in Whatjobs

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  • Strategic Risk Solutions Expert

    beBeeRisk Dubai Dubai

    Risk Management ProfessionalOptimize transaction fraud leveraging advanced analytics and collaborate with cross-functional teams for enhanced client outcomes...
    3 days ago in Whatjobs

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  • Financial Crime Manager

    beBeeFraud Dubai Dubai

    ...within banking. Professional certifications like CFE are highly desirable. Oversight of fraud risk activities Management of fraud-related issues
    3 days ago in Whatjobs

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  • Financial Crime Prevention Specialist

    beBeeFraud Dubai Dubai

    Job OpportunityA professional is sought to assist in fraud prevention and investigations. Risk management strategies related to financial fraud are essential...
    3 days ago in Whatjobs

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  • Manager - Forensics

    Landmark Group Dubai Dubai

    Overview A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks...
    8 days ago in Jobleads

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  • 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 DrJobs

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  • Digital Channel Cyber Security Lead - AML Compliance Special

    new beBeeRisks Dubai Dubai

    ...Framework across digital channels, cards, payments and online trading activities. Key ResponsibilitiesOwning the Bank-wide Anti-Fraud Framework.
    1 day ago in Whatjobs

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  • Senior Anti-Money Laundering Professional

    beBeeFraud Dubai Dubai

    Anti Fraud Specialist Identify and investigate suspicious user transactions to mitigate financial risks. Collaborate with cross-functional teams to address...
    3 days ago in Whatjobs

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  • Financial Institution Risk Manager

    beBeeRisk Dubai Dubai

    Senior Risk Management SpecialistA financial institution seeks an accomplished risk management professional to spearhead anti-fraud initiatives within a...
    3 days ago in Whatjobs

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  • Financial Crimes Compliance Specialist

    beBeeCompliance Dubai Dubai

    Senior Risk Manager for Financial CrimesThe successful candidate will oversee compliance and risk management strategies, direct fraud prevention initiatives...
    3 days ago in Whatjobs

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  • 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...
    30+ days ago in Jobleads

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  • FinCrime Risk

    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...
    3 days ago in Whatjobs

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  • Strategic Risk Optimization Specialist

    beBeeRisk Dubai Dubai

    Strategic Risk Optimization SpecialistWe are seeking a Manager to leverage data analytics in optimizing transaction fraud while collaborating with sales...
    3 days ago in Whatjobs

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  • 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
    4 days ago in Whatjobs

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  • Senior Forensic Accountant: Investigations

    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
    3 days ago in Whatjobs

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  • Commercial Data Analyst Lead

    beBeeRisk Dubai Dubai

    ...professional to spearhead commercial goals through the use of data analytics. Key Responsibilities: To lead and drive the implementation of risk and fraud...
    3 days ago in Whatjobs

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  • Manager - Forensic Audit

    Landmark Group Dubai Dubai

    ...at Landmark Group A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud...
    19 days ago in Jobleads

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  • 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
    30+ days ago in Jobleads

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  • Manager Risk Solutions Ukrainian speaker Dubai United Arab E

    $high Pay$ 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...
    28 days ago in Jobleads

    Report
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Fraud risk management job offers in dubai

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