Blockchain Fraud Investigations Specialist Jobs in Dubai

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct forensic analysis of blockchain transactions, identify fraud schemes, collaborate with teams, and prepare investigative reports while utilizing blockchain analysis tools.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop algorithmic trading systems using MQL4/MQL5 and Pine Script, automate workflows with Python, and create smart contracts on blockchain platforms.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Drive business growth in AI and blockchain through leadership in technology initiatives, strategic decision-making, and identifying new opportunities.

• 2 - 8 Years
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Build and deploy smart contracts, develop backend APIs, and set up wallet flows with strong Solidity and Ethereum L2 experience.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Create timely news stories on cryptocurrency, conduct interviews, cover events, optimize content for SEO, and engage audiences through social media.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Design user-friendly interfaces for mobile and web, utilizing CSS, HTML, and Figma, while collaborating with teams and maintaining design systems.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves performing internal medicine duties, managing patient care, and maintaining professional standards while possessing excellent communication and clinical skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct preoperative assessments, administer anesthesia, monitor patients, provide postoperative care, and collaborate with teams, requiring strong technical and interpersonal s...

• 2 - 5 Years
• Dubai - United Arab Emirates

An experienced Backend Blockchain Developer is needed to build decentralized finance applications, focusing on smart contracts, wallet connectivity, and backend optimization.

• 2 - 5 Years
• Dubai - United Arab Emirates

Manage end-to-end sales cycle for blockchain security solutions, engage with DeFi protocols, and possess strong communication and consultative selling skills.

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead blockchain innovation by architecting secure solutions for Central Bank Digital Currency, tokenisation, and Web3, while mentoring engineering teams.

• 7 - 10 Years
• Dubai - United Arab Emirates

Design and optimize blockchain architecture, develop smart contracts, ensure security, and collaborate with teams to deliver innovative DeFi solutions.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation, analyze data, manage law enforcement requests, and contribute to fraud awareness initiatives.

• 10 - 14 Years
• Dubai - United Arab Emirates

Manage fraud risk assessments, conduct investigations, and provide training to enhance fraud prevention and detection within the organization.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation by analyzing data, managing law enforcement requests, and contributing to fraud awareness initiatives.

• 3 - 4 Years
• Dubai - United Arab Emirates

Conduct operational and financial audits, assess internal controls, ensure compliance, and prepare audit reports while utilizing data analytics and ERP software.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage audit activities, ensure compliance, develop audit plans, and lead a team while utilizing strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a qualified Chartered Accountant with internal auditing experience, strong drafting skills in Arabic and English, and expertise in risk management and fraud investigation.

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations of complex Anti-Money Laundering cases, analyze blockchain data, and collaborate with stakeholders to mitigate risks.

• 5 - 8 Years
• Dubai - United Arab Emirates

Conduct legal research on regulatory issues in the crypto industry, provide guidance on compliance, and collaborate with teams on tech-related matters.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead blockchain projects, design enterprise solutions, ensure compliance, and collaborate with teams while possessing technical expertise in financial technology.

• 1 - 3 Years
• Dubai - United Arab Emirates

Manage online and offline communities, engage on social media, create content, promote brand, and require fluency in English and Arabic.

• 2 - 5 Years
• Dubai - United Arab Emirates

Assist in identifying business leads, conducting market research, and supporting partnerships in blockchain and Web3, requiring strong communication and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Analyze on-chain and off-chain transactions, investigate asset issuers, and utilize blockchain analytics tools while possessing crypto knowledge and strong problem-solving skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support global public relations efforts, create engaging content, and manage communications while collaborating across teams in a fast-paced environment.