27 Fraud Control jobs

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

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

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

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 2 - 4 Years
• Muscat - Oman

Monitor daily cash transactions, perform cash reconciliation, manage petty cash, and ensure compliance with cash handling policies in café operations.

• 3 - 8 Years
• Doha - Qatar

Manage and enhance Enterprise Risk and Fraud Risk frameworks, conduct assessments, prepare reports, and deliver training while ensuring compliance with standards.

• 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.

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.

• 3 - 5 Years
• Dubai - United Arab Emirates

Achieve sales targets, acquire new clients, ensure compliance, and participate in training while maintaining strong business relationships and identifying cross-selling opportun...

• 1 - 6 Years
• Riyadh - Saudi Arabia

Monitor transactions to detect fraud, investigate suspicious activities, and collaborate with teams to enhance fraud prevention and detection processes.

• 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 - 5 Years
• Al Madina Al Munawarah - Saudi Arabia

Manage Partner Support team performance, deliver operational excellence, coach staff, and enhance partner experience through quality management and stakeholder collaboration.

• 3 - 5 Years
• Dubai - United Arab Emirates

Achieve sales targets, ensure excellent customer service, and maintain compliance while building relationships and identifying cross-selling opportunities.

• 3 - 8 Years
• Cairo - Egypt

Lead fraud control teams, ensure revenue protection, provide customer service, and handle cash while promoting safety and compliance with operational standards.

• 2 - 7 Years
• Giza - Egypt

Collaborate with teams to manage banking fraud cases, issue reports, create transaction rules, and ensure best practices to limit fraud exposure.

• 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.

• 8 - 9 Years
• Cairo - Egypt

Manage banking and treasury operations, ensuring compliance and effective cash management while supporting the CFO with financial analysis and banking relationships.

• 5 - 8 Years
• Eastern Province - Saudi Arabia

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

• 3 - 4 Years
• Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

• 0 - 3 Years
• Cairo - Egypt

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

• 0 - 5 Years
• Cairo - Egypt

Responsible for revenue protection, customer service, and safety compliance, requiring knowledge of cash handling and ticket inspection procedures.

• 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.

• 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.

• 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.

• 0 - 5 Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory reporting.

• 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.

• 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...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.