Fraud Control Jobs

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support regulatory compliance, maintain confidentiality, coordinate risk management, monitor Key Risk Indicators, and assist in reporting and documentation.

• 2 - 6 Years
• Dubai - United Arab Emirates

Achieve sales targets in retail banking, manage customer relationships, ensure compliance, and participate in training while collaborating internally.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud investigations, monitor KPIs, develop training, and ensure compliance with fraud regulations and documentation standards.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

• 3 - 8 Years
• Dubai - United Arab Emirates

Seeking an experienced Kyriba Functional Consultant to implement Kyriba TMS modules, enhance treasury automation, and support bank connectivity and compliance.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Lead and coach a Partner Support team to achieve KPIs, manage workflows, ensure quality, and align with stakeholders while possessing strong analytical and coaching skills.

• 4 - 7 Years
• Riyadh - Saudi Arabia

Establish and enhance fraud frameworks, analyze data, investigate fraud cases, and ensure compliance with regulatory standards in a fintech environment.

• 10 - 13 Years
• Riyadh - Saudi Arabia

Responsible for architecting AI-enabled anti-fraud solutions, managing client engagements, and driving business development in forensic analytics and technology.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct confidential investigations on employee misconduct, utilizing data mining, analytical techniques, and Enterprise Risk Management tools, while providing fraud awareness t...

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 1 - 7 Years
• Giza - Egypt

Review and analyze medical claims for fraud detection, conduct investigations, and ensure compliance with regulations; requires a degree in Pharmacy and relevant experience.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

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

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

• 8 - 15 Years
• Doha - Qatar

Conduct detailed manufacturing audits, evaluate plant performance, optimize cost control, and ensure compliance with safety and quality standards.

• 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.