Fraud Analysis Jobs in Dubai

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

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

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support regulatory approvals, conduct gap analysis, prepare presentations, and manage reporting while requiring strong analytical, communication, and stakeholder management skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage credit risk operations, conduct assessments, ensure compliance, and support decision-making while utilizing strong analytical and stakeholder management skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Assess and manage credit risk, conduct financial analysis, negotiate insurance terms, and maintain relationships with clients and stakeholders.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Review and validate credit documentation, ensure compliance, and enhance processes while coordinating with teams on credit risk and operations.