Fraud Analyst Risk Management Jobs in Dubai

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage Enterprise Risk Management projects, develop frameworks, conduct risk assessments, and collaborate with business units for effective risk management.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead Model Risk Management framework, develop policies, oversee validation, engage stakeholders, and ensure compliance with regulatory standards in financial services.

• 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.

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

Responsible for planning, coordinating, and supervising construction activities, ensuring compliance with safety regulations and project specifications while managing subcontrac...

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Develop MEP project plans, conduct design reviews, collaborate with stakeholders, monitor progress, and prepare documentation while utilizing planning software and analytical sk...

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

Develop and execute sales strategies for bullion trading, manage institutional client relationships, and demonstrate expertise in precious metals markets.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking an Emirati Project Manager with expertise in high-rise building construction, overseeing project execution, budgets, and compliance with safety regulations.

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

Coordinate IT projects by managing timelines, budgets, and communication, requiring a Bachelor's degree, project management experience, and Arabic proficiency.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsibilities include process mapping, re-engineering, data analysis, project management, and stakeholder management, requiring strong analytical skills and a relevant degree.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead construction management for high-rise projects, ensuring compliance with regulations, budget management, and effective stakeholder coordination.

• 8 - 15 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Implement predictive risk management, ensure compliance with HSE standards, and promote safety culture while guiding stakeholders in a sustainable work environment.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Responsible for managing electrical operations and maintenance in data centers, ensuring compliance, efficiency, and safety while leading teams and projects.

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

Responsible for managing projects, collaborating with teams, and ensuring timely delivery while possessing strong communication and problem-solving skills.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct foreign currency and commodity derivatives trading, ensure efficient hedging, perform cash flow forecasting, and support Treasury management with strong financial analys...

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage credit risk profile, develop policies, conduct assessments, and ensure compliance with regulations while demonstrating strong leadership and analytical skills.

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

Originate and structure complex trade finance transactions while conducting credit analysis and due diligence in structured trade finance within commodity trading.

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

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

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

Seeking a detail-oriented Commodity Arbitrage Trader to identify price discrepancies, execute trading strategies, and manage risks using advanced analytical skills.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for closing deals in the CFD market, maintaining client relationships, conducting market research, and providing exceptional customer service.

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

The role involves supporting enterprise PMO governance, ensuring compliance with UAE regulations, and requires experience with PMO tools and methodologies.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial reporting, compliance, and accounting operations while leading teams and managing cash flow, taxation, and internal controls.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement financial strategies, oversee financial reporting and compliance, manage cash flow, and lead finance team with strong analytical skills.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure implementation of health, safety, and environmental standards, conduct inspections, and support incident investigations with valid HSE certification.

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

Responsible for contract management and risk management, requiring strong analytical skills, excellent communication, and ability to work under pressure.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage aluminum and glass facade projects, ensuring compliance with standards, while leading teams and managing variation orders and stakeholder expectations.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

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

Responsible for designing, implementing, and securing network infrastructure and cybersecurity in manufacturing environments, requiring strong troubleshooting and analytical ski...

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits to ensure compliance, prepare reports, evaluate internal controls, and collaborate with teams; requires a degree in Accounting or Finance and certifications.

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

Supports risk management and patient safety initiatives, analyzes incidents, and promotes healthcare safety through education and proactive risk reduction strategies.