7 Fraud Control jobs in Dubai

• 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 - 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...

• 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 - 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.

• 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 - 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...