Fraud Control Jobs

• 7 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

• 6 - 10 Years
• Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

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

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

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

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 2 - 5 Years
• Oman - Oman

Monitor Fleet Partner Rider activity, ensure compliance with policies, assist in fraud detection, and maintain accurate records while supporting operational initiatives.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Execute fraud prevention checks, conduct investigations, and provide training while ensuring compliance with regulations and maintaining fraud detection systems.

• 6 - 10 Years
• Qatar - Qatar

Responsible for enhancing financial crime compliance and fraud assurance frameworks, conducting assurance reviews, and managing stakeholder relationships in banking.

• 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...

• 5 - 8 Years
• Eastern Province - Saudi Arabia

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

• 4 - 9 Years
• Dubai - United Arab Emirates

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

• 2 - 4 Years
• Al Kuwait - Kuwait

ZAIN2396 - System Controls • Operation Zain Kuwait • Division Finance • Location Kuwait - Kuwait City • Closing Date 13-Aug-2026 About Zain Zain is the pioneer of mobile telecom...

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Role Summary Oversee digital infrastructure, payment platform, and CRM systems. Ensure reliable, scalable, integrated, and compliant systems that power seamless customer journey...

• 5 - 10 Years
• Kuwait - Kuwait

Develop and execute strategies for credit card growth, analyze portfolio performance, and manage stakeholder relationships while ensuring operational readiness.

• 10 - 15 Years
• Cairo - Egypt

Define and execute the overall Cards strategy across credit, debit, and prepaid, aligned with the bank s retail growth, payments strategy, and profitability objectives. Act as f...

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves building AI models for risk management, analyzing data, and improving systems while ensuring compliance with regulatory standards.

• 3 - 8 Years
• Al Kuwait - Kuwait

Analyze fraud alert data to identify trends, support tuning decisions, and build operational dashboards for fraud operations in banking.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves investigating fraudulent transactions, analyzing data, and ensuring compliance while supporting fraud prevention initiatives and maintaining operational accuracy.

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

• 10 - 12 Years
• Al Kuwait - Kuwait

The role involves optimizing fraud detection systems, managing card fraud operations, and requires strong FICO Falcon experience and analytical skills.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 0 - 5 Years
• Cairo - Egypt

Responsible for revenue protection, customer service, and safety compliance while conducting ticket inspections and handling cash in a transport environment.

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

• 1 - 6 Years
• Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...