Fraud risk management job offers in dubai
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Risk Manager - Middle East
new beBeeRiskManagement Dubai Dubai
Job OverviewThis is a pivotal role that necessitates expertise in risk management and fraud prevention. Risk Management Framework: Develop, lead, and...
23 h 56 minutes ago in WhatjobsReport -
Group Manager
new DP World Dubai Dubai
United Arab EmiratesJob DescriptionAs a Group Manager. Fraud Risk Services ("FRS"), you are expected to be a dynamic and innovative individual that will play...
1 day ago in WhatjobsReport -
Principal Financial Crime Investigator
new beBeeFraud Dubai Dubai
...Key Responsibilities: Analyze client financial data to identify potential fraud risksManage fraud risk engagements from inception through resolution
23 h 57 minutes ago in WhatjobsReport -
Financial Crimes Compliance Specialist
new beBeeCompliance Dubai Dubai
Senior Risk Manager for Financial CrimesThe successful candidate will oversee compliance and risk management strategies, direct fraud prevention initiatives...
1 day ago in WhatjobsReport -
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...
8 days ago in JobleadsReport -
Financial Crime Prevention Lead
new beBeeRisk Dubai Dubai
...and transaction monitoring initiatives. Lead strategic compliance and risk management programs. Oversight over preventive measures against financial crimes.
1 day ago in WhatjobsReport -
FinCrime Risk
new 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...
23 h 50 minutes ago in WhatjobsReport -
Strategic Risk Optimization Specialist
new beBeeRisk Dubai Dubai
Strategic Risk Optimization SpecialistWe are seeking a Manager to leverage data analytics in optimizing transaction fraud while collaborating with sales...
1 day ago in WhatjobsReport -
Chief Enterprise Security Officer
new beBeeRiskManagement Dubai Dubai
Enterprise Risk Manager Job SummaryWe are seeking an accomplished Enterprise Risk Management professional with expertise in risk assessment, policy making...
23 h 59 minutes ago in WhatjobsReport -
Blockchain Integrity Specialist
new beBeeRiskAnalyst Dubai Dubai
...Law, Criminology or related fields 1+ years experience in AML/fraud investigations in fintech or crypto Exposure to tools like Chainalysis or Elliptic,
1 day ago in WhatjobsReport -
Manager Risk Solutions Russian 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...
21 days ago in JobleadsReport -
Senior Issuer Relationship Manager - Payment Optimization Sp
new beBeeIssuer Dubai Dubai
...focus on optimizing payment performance by addressing soft declines and resolving discrepancies. You will leverage your expertise in issuer risk management...
1 day ago in WhatjobsReport -
Senior Trading Risk Specialist
new beBeeRisk Dubai Dubai
...cross-functional teams to optimize risk management. Design cutting-edge risk detection methodologies using AI-driven models and machine learning algorithms.
23 h 49 minutes ago in WhatjobsReport -
Auditor roles that focus on corporate governance
new beBeeCompliance Dubai Dubai
...risk management practices during internal audits. Financial Analysis: Analyze complex financial data including variances between budgeted vs actual...
1 day ago in WhatjobsReport -
Risk Mitigation Specialist
new beBeeRiskAssessment Dubai Dubai
Chief Risk OfficerThe company is seeking an experienced professional to lead risk management frameworks and develop effective strategies for fraud prevention...
1 day ago in WhatjobsReport -
High-Performance Application Developer
new beBeeEngineer Dubai Dubai
...tools for compliance teams in banks and fintechs. Our mission is to empower businesses to fight fraud, control risk, and stay ahead of financial crime.
23 h 50 minutes ago in WhatjobsReport -
Senior Internal Auditor
Emarat Petroleum Company Dubai Dubai
...and evaluate internal controls to identify and mitigate potential risks across departments. Review fraud investigation cases, including collected evidence,
19 days ago in JobleadsReport -
Senior Compliance Operations Manager
new beBeeCompliance Dubai Dubai
...fraud detection regulations. Your ResponsibilitiesYou will: Leverage AI-powered tools to monitor transactions efficientlyCreate robust AML/CFT frameworks...
1 day ago in WhatjobsReport -
Senior Quantitative Leader - Trading Intelligence
new beBeeTrading Dubai Dubai
...fraud prevention senior leadership. Rapidly deliver early insights based on your initial assessment of trading activity across multiple platforms analyzing...
23 h 49 minutes ago in WhatjobsReport -
Enterprise Risk
new Darexchange Dubai Dubai
Job DescriptionWe are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable...
23 h 58 minutes ago in WhatjobsReport -
Senior Forensics Consultant — Arabic Speaker
ACCA Careers Dubai Dubai
...risk management protocols, and contribute to business development efforts. This role promises an engaging environment with opportunities for skill...
9 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
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 -
Chief Compliance Officer
iGamingBar Dubai Dubai
Job Responsibilities Develop and optimize the company's risk management and compliance strategy to ensure the legal and compliant operation of global...
15 days ago in JobleadsReport -
Forensic Accountant - Senior Consultant
KPMG Lower Gulf Limited Dubai Dubai
...materials circulated internally within KPMG and externally (newspapers, professional magazines, etc). Continuously develop skills and knowledge in fraud
30+ days ago in JobleadsReport
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