Fraud Control Jobs

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 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 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

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

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.

• 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.

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

Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.

• 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
• Cairo - Egypt

JOB PURPOSE The Sr Fraud Controller is responsible for leading small fraud control teams while performing the full range of duties assigned to a Fraud Controller. The role is re...

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud risk management policies, conduct training, maintain reports, coordinate investigations, and ensure compliance with regulatory standards.

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead a team to achieve sales targets, manage client onboarding, ensure compliance, and develop staff in Business Banking Liabilities.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 0 - 3 Years
• Cairo - Egypt

Responsible for customer service, revenue protection, cash handling, and operational support while ensuring compliance and promoting safety standards.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 5 - 8 Years
• Eastern Province - Saudi Arabia

Responsible for procurement activities, supplier relationships, compliance with policies, and cost-effective purchasing in real estate projects.

• 2 - 5 Years
• Oman - Oman

Monitor Fleet Partner Rider compliance, report fraud, conduct audits, support operations, and maintain records; requires Bachelor's Degree and strong communication skills.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness training, communication, and capability building, requiring strong administrative and communication skills in banking.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead complex governance, risk, and compliance activities, providing expert guidance, mentoring team members, and ensuring regulatory compliance in information security.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Key responsibilities include detecting and investigating fraud, enhancing detection systems, collaborating with teams, and providing training on fraud prevention.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs, including investigation and collaboration with compliance teams.

• 1 - 5 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, rule development, and collaboration with compliance teams.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

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

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

• 0 - 5 Years
• Cairo - Egypt

The role involves revenue protection, customer service, cash handling, and safety compliance, requiring a Bachelor's degree and proficiency in Arabic.

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.

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

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

• 12 - 17 Years
• Egypt - Egypt

Lead fraud operations, define standards, manage investigations, and ensure compliance while improving efficiency and effectiveness in financial crime prevention.

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....

• 3 - 8 Years
• Kuwait - Kuwait

Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client s Non-Financial Risk function. The role involves advisory and d...